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CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED

Company number 06025789

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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)
18 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
24 Oct 2023 PSC05 Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 6 April 2016
19 Oct 2023 CH01 Director's details changed for Ms Elizabeth Jo Beswetherick on 26 April 2023
19 Oct 2023 CH01 Director's details changed for Ms Elizabeth Jo Beswetherick on 26 April 2023
31 Jul 2023 TM01 Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023
05 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
13 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
25 Nov 2021 CH01 Director's details changed for Mr Mark Geoffrey David Holden on 14 July 2020
25 Nov 2021 AP01 Appointment of Mrs Natalia Poupard as a director on 16 November 2021
25 Nov 2021 TM01 Termination of appointment of Richard Martin Goulder as a director on 16 November 2021
10 Aug 2021 CH01 Director's details changed for Mr Richard Martin Goulder on 1 July 2020
10 Aug 2021 CH01 Director's details changed for Mr Richard Martin Goulder on 8 January 2021
11 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
29 Apr 2021 CH04 Secretary's details changed for Hcp Management Services Limited on 21 April 2021
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
20 Aug 2020 CH01 Director's details changed for Mr Richard Martin Goulder on 14 July 2020
16 Jul 2020 RP04AP01 Second filing for the appointment of Mr Richard Martin Goulder as a director
15 Jul 2020 CH01 Director's details changed for Mr Richard Martin Goulder on 14 July 2020
14 Jul 2020 CH01 Director's details changed for Ms Elizabeth Jo Beswetherick on 14 July 2020
11 May 2020 AA Group of companies' accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
16 Sep 2019 AP01 Appointment of Ms Elizabeth Jo Beswetherick as a director on 5 September 2019