This company is commonly known as Consort Healthcare (birmingham) Intermediate Limited. The company was founded 18 years ago and was given the registration number 05537897. The firm's registered office is in HITCHIN. You can find them at C/o Pario Ltd 2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED |
|---|---|---|
| Company Number | : | 05537897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pario Ltd 2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pario Ltd, 2 Hunting Gate, Wilbury Way, Hitchin, England, SG4 0TJ | Corporate Secretary | 25 July 2019 | Active |
| Infra Red Capital Partners Limited, Level 7, One Bartholomew Close, London, England, EC1A 7BL | Director | 26 November 2021 | Active |
| Infra Red Capital Partners Limited, Level 7, One Bartholomew Close, London, England, EC1A 7BL | Director | 15 November 2021 | Active |
| C/O Pario Ltd, 18 Riversway Business Village, Navigation Way, Preston, England, PR2 2YP | Director | 30 September 2021 | Active |
| C/O Pario Ltd, 18 Riversway Business Village, Navigation Way, Preston, England, PR2 2YP | Director | 27 August 2019 | Active |
| 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Corporate Secretary | 16 August 2005 | Active |
| Copper Beech, 5 Homewood, Cranleigh, GU6 7HS | Director | 05 September 2005 | Active |
| 350, Euston Road, 6th Floor Regent's Place, London, England, NW1 3AX | Director | 26 July 2013 | Active |
| 6th Floor, 350 Euston Road, Regents Place, NW1 3AX | Director | 27 September 2006 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 11 September 2018 | Active |
| 21 Weybridge Park, Weybridge, KT13 8SQ | Director | 05 September 2005 | Active |
| 6th Floor, 350 Euston Road, Regents Place, NW1 3AX | Director | 27 January 2010 | Active |
| C/O Pario Ltd, 2 Hunting Gate, Wilbury Way, Hitchin, England, SG4 0TJ | Director | 28 February 2018 | Active |
| 45 Crescent West, Hadley Wood, EN4 0EQ | Director | 20 December 2006 | Active |
| Abbey Oak, Wherwell, Andover, SP11 7HY | Director | 05 September 2005 | Active |
| Infrared, 12 Charles Ii Street, London, England, SW1Y 4QU | Director | 07 August 2019 | Active |
| Level 7, Bartholomew Close, Barts Square, London, England, EC1A 7BL | Director | 21 May 2021 | Active |
| 7, Eden Park Road, Cheadle Hulme, SK8 6RG | Director | 27 August 2008 | Active |
| 6th Floor, 350 Euston Road, Regents Place, NW1 3AX | Director | 30 September 2010 | Active |
| 16 Ringford Road, Wandsworth, London, SW18 1RS | Director | 20 December 2006 | Active |
| 8, Kingswood Park, London, United Kingdom, N3 1UG | Director | 29 January 2009 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 18 May 2012 | Active |
| 6th Floor, 350 Euston Road, Regents Place, NW1 3AX | Director | 24 March 2010 | Active |
| 12, Charles Ii Street, Infrared Capital Partners, London, England, SW1Y 4QU | Director | 20 September 2007 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Director | 16 August 2005 | Active |
| 67 Granby Road, Old Stevenage, SG1 4AS | Director | 30 June 2006 | Active |
| 127 Park Road, London, W4 3EX | Director | 05 September 2005 | Active |
| 8 Craiglockhart Grove, Edinburgh, EH14 1ET | Director | 05 September 2005 | Active |
| 143 Shooters Hill Road, Blackheath, London, SE3 8UQ | Director | 30 June 2006 | Active |
| 6th Floor, 350 Euston Road, Regents Place, NW1 3AX | Director | 26 October 2011 | Active |
| 6th Floor, 350 Euston Road, Regents Place, NW1 3AX | Director | 17 January 2011 | Active |
| 108 March Road, Edinburgh, EH4 3SX | Director | 05 September 2005 | Active |
| 12, Charles Ii Street, Infrared Capital Partners, London, England, SW1Y 4QU | Director | 18 October 2016 | Active |
| 6th Floor, 350 Euston Road, Regents Place, NW1 3AX | Director | 01 February 2016 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Director | 16 August 2005 | Active |
| Infrared Infrastructure Yield Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Charles Ii Street, London, England, SW1Y 4QU |
| Nature of control | : |
|
| Infrastructure Investments Trafalgar Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 7, 1 Bartholomew Close, London, England, EC1A 7BL |
| Nature of control | : |
|
| Bbpf Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 350, Euston Road, London, England, NW1 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-22 | Officers | Change person director company with change date. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Officers | Appoint person director company with name date. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Officers | Appoint person director company with name date. | Download |
| 2019-08-02 | Officers | Appoint corporate secretary company with name date. | Download |
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