CONSORT HEALTHCARE (BLACKBURN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consort Healthcare (blackburn) Limited. The company was founded 22 years ago and was given the registration number 04546254. The firm's registered office is in SWANLEY. You can find them at Unit 8, White Oak Square, Swanley, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CONSORT HEALTHCARE (BLACKBURN) LIMITED
Company Number	:	04546254
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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 8, White Oak Square, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
Unit 8, White Oak Square, Swanley, BR8 7AG	Secretary	20 December 2011	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, 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

People with Significant Control

Consort Healthcare (Blackburn) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control	:	Ownership of shares 75 to 100 percent

CONSORT HEALTHCARE (BLACKBURN) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement