CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
Company number 04546278
- Company Overview for CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED (04546278)
- Filing history for CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED (04546278)
- People for CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED (04546278)
- Charges for CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED (04546278)
- More for CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED (04546278)
| 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) |
|---|---|---|---|
| 11 Oct 2023 | CS01 | Confirmation statement made on 26 September 2023 with no updates | |
| 07 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 04 Oct 2022 | CS01 | Confirmation statement made on 26 September 2022 with no updates | |
| 13 Jul 2022 | TM01 | Termination of appointment of Elise Michelle Edwards as a director on 7 July 2022 | |
| 05 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 22 Jun 2022 | AP01 | Appointment of Joao Carlos Peres Ferreira Neves as a director on 20 May 2022 | |
| 16 Dec 2021 | TM01 | Termination of appointment of Elena Giorgiana Wegener as a director on 7 December 2021 | |
| 16 Dec 2021 | AP01 | Appointment of Ms Elise Michelle Edwards as a director on 7 December 2021 | |
| 01 Oct 2021 | AD02 | Register inspection address has been changed from Nightingale House Level 1 Whiston Hospital Warrington Road Prescot Merseyside L35 5DR United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG | |
| 01 Oct 2021 | CS01 | Confirmation statement made on 26 September 2021 with no updates | |
| 30 Sep 2021 | AD04 | Register(s) moved to registered office address 8 White Oak Square Swanley Kent BR8 7AG | |
| 13 May 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 10 May 2021 | PSC05 | Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 13 July 2020 | |
| 30 Apr 2021 | CH04 | Secretary's details changed for Hcp Social Infrastructure (Uk) Ltd on 21 April 2021 | |
| 23 Apr 2021 | TM01 | Termination of appointment of Sarah Elisabeth Madeleine Favre as a director on 7 December 2020 | |
| 28 Sep 2020 | CS01 | Confirmation statement made on 26 September 2020 with no updates | |
| 20 Aug 2020 | CH01 | Director's details changed for Elena Giorgiana Wegener on 14 July 2020 | |
| 20 Aug 2020 | RP04AP01 | Second filing for the appointment of Elena Giorgiana Wegener as a director | |
| 15 Jul 2020 | CH01 | Director's details changed for Mr. James Christopher Heath on 14 July 2020 | |
| 14 Jul 2020 | CH01 | Director's details changed for Mrs Sarah Elisabeth Madeleine Favre on 14 July 2020 | |
| 07 May 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 07 Oct 2019 | CS01 | Confirmation statement made on 26 September 2019 with updates | |
| 02 Sep 2019 | TM01 | Termination of appointment of Mark Geoffrey David Holden as a director on 31 August 2019 | |
| 28 Aug 2019 | AP01 | Appointment of Mrs Sarah Elisabeth Madeleine Favre as a director on 31 July 2019 | |
| 02 May 2019 | AA | Group of companies' accounts made up to 31 December 2018 |