CONSORT HEALTHCARE (SALFORD) PLC

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

This company is commonly known as Consort Healthcare (salford) Plc. The company was founded 17 years ago and was given the registration number 06165369. The firm's registered office is in CARDIFF. You can find them at Second Floor, 46 Charles Street, Cardiff, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	CONSORT HEALTHCARE (SALFORD) PLC
Company Number	:	06165369
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 2007
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Second Floor, 46 Charles Street, Cardiff, Wales, CF10 2GE
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Albany Spc Services Limited, Third Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Secretary	20 October 2022	Active
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL	Director	18 September 2019	Active
Level 7, One Bartholomew Close, London, England, EC1A 7BL	Director	09 March 2022	Active
6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX	Secretary	07 January 2013	Active
18, Rockbourne Way, Ingleby Barwick, Stockton-On-Tees, TS17 5LH	Secretary	16 June 2009	Active
16 Moorfields Close, Staines, TW18 3LU	Secretary	23 August 2007	Active
Flat 4 24 Parkhill Road, London, NW3 2YP	Secretary	16 March 2007	Active
8th Floor West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA	Secretary	20 July 2010	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Secretary	20 June 2013	Active
Second Floor, 46 Charles Street, Cardiff, Wales, CF10 2GE	Corporate Secretary	19 September 2013	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Secretary	16 March 1920	Active
72 Staunton Road, Kingston Upon Thames, KT2 5TL	Director	10 August 2007	Active
Infrared Capital Partners Ltd, Charles Ii Street, London, England, SW1Y 4QU	Director	30 May 2018	Active
8, Canada Square, London, E14 5HQ	Director	23 January 2008	Active
21 Weybridge Park, Weybridge, KT13 8SQ	Director	16 March 2007	Active
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL	Director	12 May 2020	Active
Abbey Oak, Wherwell, Andover, SP11 7HY	Director	16 March 2007	Active
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL	Director	15 May 2013	Active
7, Eden Park Road, Cheadle Hulme, SK8 6RG	Director	27 August 2008	Active
6th Floor, 350 Euston Road Regents Place, London, NW1 3AX	Director	28 September 2010	Active
6th Floor, 350 Euston Road Regents Place, London, NW1 3AX	Director	28 September 2010	Active
6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX	Director	17 July 2012	Active
12, Charles Ii Street, London, England, SW1Y 4QU	Director	21 February 2012	Active
Level 21, 8 Canada Square, Fao Hsbc Specialist Fund Management Ltd, London, E14 5HQ	Director	15 October 2007	Active
350, Euston Road, London, NW1 3AX	Director	16 March 2007	Active
143 Shooters Hill Road, Blackheath, London, SE3 8UQ	Director	16 March 2007	Active
Park View Offices, Room 1.06, Haslingden Road, Blackburn, BB2 3HH	Director	23 February 2010	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Director	16 March 1920	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Director	16 March 1920	Active

People with Significant Control

Consort Healthcare (Salford) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	46, Charles Street, Cardiff, Wales, CF10 2GE
Nature of control	:	Ownership of shares 75 to 100 percent

CONSORT HEALTHCARE (SALFORD) PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement