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CONSORT HEALTHCARE (TAMESIDE) PLC

Company number 06165353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 50,000
24 Mar 2014 CH04 Secretary's details changed for Asset Management Solutions Limited on 24 March 2014
24 Mar 2014 CH01 Director's details changed for Mr Mark Geoffrey David Holden on 24 March 2014
24 Mar 2014 CH01 Director's details changed for Mr Robert James Newton on 24 March 2014
01 Oct 2013 AP01 Appointment of Mr Mark Geoffrey David Holden as a director
26 Sep 2013 TM01 Termination of appointment of Geoffrey Quaife as a director
26 Sep 2013 AP04 Appointment of Asset Management Solutions Limited as a secretary
20 Sep 2013 AD01 Registered office address changed from , 12 Charles Ii Street, London, SW1Y 4QU, England on 20 September 2013
20 Sep 2013 TM02 Termination of appointment of Alison Wyllie as a secretary
31 May 2013 AP03 Appointment of Miss Alison Wyllie as a secretary
24 May 2013 AD01 Registered office address changed from , 6th Floor, 350 Euston Road Regents Place, London, NW1 3AX on 24 May 2013
24 May 2013 TM02 Termination of appointment of Daniel Bliss as a secretary
24 May 2013 TM01 Termination of appointment of Linda Thompson as a director
24 May 2013 TM01 Termination of appointment of David Lewis as a director
08 May 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
31 Jan 2013 AP03 Appointment of Mr Daniel James Bliss as a secretary
31 Jan 2013 TM02 Termination of appointment of James Pennycuick as a secretary
30 Jul 2012 TM01 Termination of appointment of Nigel Lelew as a director
30 Jul 2012 AP01 Appointment of Mr David John Lewis as a director
30 Apr 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
30 Apr 2012 AP01 Appointment of Mr Robert Newton as a director
23 Nov 2011 TM01 Termination of appointment of Phillip Cooper as a director