CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED

Company number 06859623

Date	Type	Description	View / Download
08 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	(3 pages)
31 Jan 2024	AP01	Appointment of Sarah Shutt as a director on 14 December 2023	(2 pages)
31 Jan 2024	TM01	Termination of appointment of Adam Paul Walker as a director on 14 December 2023	(1 page)
12 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(260 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	(3 pages)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(260 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)
22 Mar 2022	CH01	Director's details changed for Mr Adam Paul Walker on 22 March 2022	(2 pages)
22 Mar 2022	CH01	Director's details changed for Financial Controller Adam Paul Walker on 22 March 2022	(2 pages)
07 Mar 2022	CH01	Director's details changed for George Lawrence Buckley on 7 March 2022	(2 pages)
03 Mar 2022	CH03	Secretary's details changed for Sophia Erfan on 3 March 2022	(1 page)
28 Feb 2022	AD01	Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 28 February 2022	(1 page)
27 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
27 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(246 pages)
27 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Sep 2021	AP01	Appointment of Gavin Russell as a director on 10 September 2021	(2 pages)
20 Sep 2021	AP01	Appointment of George Lawrence Buckley as a director on 10 September 2021	(2 pages)
12 May 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	(3 pages)