UKBizDB.co.uk

CONSORT HEALTHCARE (TAMESIDE) PLC

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

This company is commonly known as Consort Healthcare (tameside) Plc. The company was founded 17 years ago and was given the registration number 06165353. 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 (TAMESIDE) PLC
Company Number:06165353
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 2022
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 InformationRoleAppointedStatus
C/O Albany Spc Services Ltd, 3-5 Charlotte Street, Manchester, England, M1 4HB

Secretary22 September 2021Active
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL

Director18 September 2019Active
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, England, EC1A 7BL

Director10 August 2023Active
6th Floor, 350 Euston Road Regents Place, London, NW1 3AX

Secretary07 January 2013Active
18, Rockbourne Way, Ingleby Barwick, Stockton-On-Tees, TS17 5LH

Secretary16 June 2009Active
16 Moorfields Close, Staines, TW18 3LU

Secretary05 September 2007Active
Flat 4 24 Parkhill Road, London, NW3 2YP

Secretary16 March 2007Active
8th Floor West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA

Secretary20 July 2010Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Secretary26 April 2013Active
Second Floor, 46 Charles Street, Cardiff, Wales, CF10 2GE

Corporate Secretary19 September 2013Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary16 March 1920Active
72 Staunton Road, Kingston Upon Thames, KT2 5TL

Director10 August 2007Active
Infrared Capital Partners Ltd, Charles Ii Street, London, England, SW1Y 4QU

Director30 May 2018Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director23 January 2008Active
21 Weybridge Park, Weybridge, KT13 8SQ

Director16 March 2007Active
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL

Director12 May 2020Active
Abbey Oak, Wherwell, Andover, SP11 7HY

Director16 March 2007Active
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL

Director15 May 2013Active
7, Eden Park Road, Cheadle Hulme, SK8 6RG

Director27 August 2008Active
6th Floor, 350 Euston Road Regents Place, London, NW1 3AX

Director28 September 2010Active
6th Floor, 350 Euston Road Regents Place, London, NW1 3AX

Director17 July 2012Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director21 February 2012Active
Level 21, 8 Canada Square, Fao Hsbc Specialist Fund Management Ltd, London, E14 5HQ

Director15 October 2007Active
350, Euston Road, London, United Kingdom, NW1 3AX

Director16 March 2007Active
143 Shooters Hill Road, Blackheath, London, SE3 8UQ

Director16 March 2007Active
Park View Offices, Room 1.06, Haslingden Road, Blackburn, BB2 3HH

Director23 February 2010Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director16 March 1920Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director16 March 1920Active

People with Significant Control

Consort Healthcare (Tameside) 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.