CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

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

This company is commonly known as Consort Healthcare (durham) Holdings Limited. The company was founded 26 years ago and was given the registration number 03488706. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name	:	CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
Company Number	:	03488706
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 January 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86101 - Hospital activities

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	06 February 2015	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	10 February 2016	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	01 July 2016	Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF	Director	19 January 2023	Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	29 January 2024	Active
5 Roes Close, Sawston, Cambridge, CB2 4TH	Secretary	23 January 1998	Active
Kingswood, 55 Priests Lane, Brentwood, CM14 5SE	Secretary	27 February 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 January 1998	Active
5 Roes Close, Sawston, Cambridge, CB2 4TH	Director	23 January 1998	Active
Copper Beech, 5 Homewood, Cranleigh, GU6 7HS	Director	03 May 2000	Active
Broadwalk House, 5 Appold Street, London, EC2A 2HA	Director	01 August 2013	Active
6th Floor, 350 Euston Road, London, United Kingdom, NW1 3AX	Director	29 March 2011	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	19 March 2009	Active
4 College Farm Close, Oddington, Kidlington, OX5 2RL	Director	30 July 1999	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	14 October 2009	Active
11, Thistle Street, Edinburgh, Scotland, EH2 1DF	Director	01 October 2014	Active
60 Ormonde Terrace, London, NW8 7LR	Director	17 March 1998	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	22 February 2011	Active
350, Euston Road, London, United Kingdom,	Director	25 February 2010	Active
45 Crescent West, Hadley Wood, EN4 0EQ	Director	21 December 2006	Active
7, Eden Park Road, Cheadle Hulme, SK8 6RG	Director	16 February 2006	Active
Broadwalk House, 5 Appold Street, London, EC2A 2HA	Director	01 August 2013	Active
16 Ringford Road, Wandsworth, London, SW18 1RS	Director	15 May 2000	Active
34 Newlands Road, Glasgow, G43 2JD	Director	17 March 1998	Active
Barberry House, The Row Wellington, Hereford, HR4 8AP	Director	18 December 2003	Active
350, Euston Road, London, United Kingdom, NW1 3AX	Director	25 February 2010	Active
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ	Director	17 March 1998	Active
57 Kettilstoun Mains, Linlithgow, EH49 6SH	Director	15 April 2008	Active
10 Peacock House, St. Giles Road, Camberwell, London, SE5 7RG	Director	15 April 2008	Active
127 Park Road, London, W4 3EX	Director	05 August 2002	Active
Danes Cottage, Navestock Side, Brentwood, CM14 5SE	Director	23 January 1998	Active
17 Hippodrome Mews, London, W11 4NN	Director	02 June 1998	Active
143 Shooters Hill Road, Blackheath, London, SE3 8UQ	Director	27 April 2006	Active
Broadwalk House, 5 Appold Street, London, EC2A 2HA	Director	11 September 2012	Active
Broadwalk House, 5 Appold Street, London, EC2A 2HA	Director	30 January 2014	Active

People with Significant Control

Durham Investments Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ppdi Assetco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One London Wall, London, United Kingdom, EC2Y 5AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement