This company is commonly known as Consort Healthcare (blackburn) Holdings Limited. The company was founded 21 years ago and was given the registration number 04546278. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, , Swanley, Kent. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04546278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Corporate Secretary | 09 January 2013 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 31 October 2018 | Active |
| Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL | Director | 20 May 2022 | Active |
| 8, White Oak Square, Swanley, BR8 7AG | Secretary | 20 December 2011 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, United Kingdom, EH3 9AG | Corporate Secretary | 26 September 2002 | Active |
| Copper Beech, 5 Homewood, Cranleigh, GU6 7HS | Director | 30 January 2003 | Active |
| 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX | Director | 24 March 2011 | Active |
| Hsbc Specialist Fund Management Limited, Level 21, 8 Canada Square, London, E14 5HQ | Director | 27 September 2006 | Active |
| Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 07 December 2021 | Active |
| 21 Weybridge Park, Weybridge, KT13 8SQ | Director | 30 January 2003 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 31 July 2019 | Active |
| Abbey Oak, Wherwell, Andover, SP11 7HY | Director | 30 January 2003 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QQ | Director | 01 July 2013 | Active |
| 7, Eden Park Road, Cheadle Hulme, SK8 6RG | Director | 26 July 2006 | Active |
| Barberry House, The Row Wellington, Hereford, HR4 8AP | Director | 22 December 2003 | Active |
| 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX | Director | 23 February 2010 | Active |
| 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX | Director | 05 July 2010 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 20 September 2007 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Director | 26 September 2002 | Active |
| 67 Granby Road, Old Stevenage, SG1 4AS | Director | 30 March 2005 | Active |
| 127 Park Road, London, W4 3EX | Director | 30 January 2003 | Active |
| 143 Shooters Hill Road, Blackheath, London, SE3 8UQ | Director | 26 April 2006 | Active |
| 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX | Director | 23 February 2010 | Active |
| Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 19 October 2017 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 07 November 2011 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 02 November 2016 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Director | 26 September 2002 | Active |
| Infrastructure Investments Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Address | Change sail address company with old address new address. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Address | Move registers to registered office company with new address. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-30 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Officers | Change person director company with change date. | Download |
| 2020-08-20 | Officers | Second filing of director appointment with name. | Download |
| 2020-07-15 | Officers | Change person director company with change date. | Download |
| 2020-07-14 | Officers | Change person director company with change date. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type group. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-28 | Officers | Appoint person director company with name date. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type group. | Download |
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