This company is commonly known as Consort Healthcare (mid Yorkshire) Funding Plc. The company was founded 17 years ago and was given the registration number 06004578. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 86101 - Hospital activities.
| Name | : | CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC |
|---|---|---|
| Company Number | : | 06004578 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, 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 | 17 February 2015 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 05 September 2019 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 16 November 2021 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, United Kingdom, EH3 9AG | Corporate Secretary | 21 November 2006 | Active |
| 350, Euston Road, 6th Floor Regent's Place, London, England, NW1 3AX | Director | 26 July 2013 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 23 June 2011 | Active |
| Royal Bank Of Scotland, 7th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR | Director | 27 January 2010 | Active |
| 6th Floor, 350 Euston Road Regents Place, London, NW1 3AX | Director | 17 January 2011 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 19 July 2016 | Active |
| 45 Crescent West, Hadley Wood, EN4 0EQ | Director | 18 December 2006 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL | Director | 10 February 2015 | Active |
| 6th Floor, 350 Euston Road Regents Place, London, NW1 3AX | Director | 27 August 2008 | Active |
| 6th Floor, 350 Euston Road Regents Place, London, NW1 3AX | Director | 30 September 2010 | Active |
| 6th Floor, 350 Euston Road Regents Place, London, NW1 3AX | Director | 18 December 2006 | Active |
| 6th Floor, 350 Euston Road Regents Place, London, NW1 3AX | Director | 29 January 2009 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 26 September 2012 | Active |
| 6th Floor, 350 Euston Road Regents Place, London, NW1 3AX | Director | 24 March 2010 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 23 June 2011 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Director | 21 November 2006 | Active |
| 6th Floor, 350 Euston Road Regents Place, London, NW1 3AX | Director | 18 December 2006 | Active |
| 143 Shooters Hill Road, Blackheath, London, SE3 8UQ | Director | 18 December 2006 | Active |
| 12, Charles Ii Street, London, England, SW1Y 4QU | Director | 25 January 2012 | Active |
| 36c, Turner House, Chalcot Square, London, NW1 8YP | Director | 18 June 2007 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Director | 21 November 2006 | Active |
| Consort Healthcare (Mid Yorkshire) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, White Oak Square, Swanley, England, BR8 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Officers | Change person director company with change date. | Download |
| 2023-10-19 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-01 | Miscellaneous | Legacy. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-04 | Auditors | Auditors resignation company. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Officers | Change person director company with change date. | Download |
| 2020-07-16 | 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 |
| 2020-05-11 | Accounts | Accounts with accounts type full. | Download |
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