Company Information for

CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,

Company Registration Number

06152218

Private Limited Company

Active

About Consort Healthcare (salford) Holdings Ltd

CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED was founded on 2007-03-12 and has its registered office in Swanley. The organisation's status is listed as "Active". Consort Healthcare (salford) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in CF10

Filing Information

Company Number06152218
Date formed2007-03-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return12/03/2016
Filing return next due09/04/2017
Type of accountsGROUP
Last Datalog update:
2024-10-05 17:22:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Asset Management Solutions Limited Company Secretary 2013-09-19
Elizabeth Jo Beswetherick Director ASSOCIATE, ASSET MANAGEMENT 2018-05-30 ENGLAND
Mark Geoffrey David Holden Director ASSET MANAGER 2013-05-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert James Newton Director 2012-02-21 2018-05-04
Alison Wyllie Company Secretary 2013-06-20 2013-09-19
Geoffrey Alan Quaife Director 2007-10-15 2013-09-19
Daniel James Bliss Company Secretary 2013-01-07 2013-06-20
David John Lewis Director 2012-07-17 2013-06-20
Linda Jayne Thompson Director 2010-02-23 2013-06-20
James Andrew Pennycuick Company Secretary 2010-07-20 2013-01-07
Nigel Lelew Director 2010-09-28 2012-07-17
Phillip John Cooper Director 2008-01-23 2011-10-01
Michael Melville Brown Ross Director 2007-03-12 2010-09-28
Daniel James Bliss Company Secretary 2009-06-16 2010-07-20
Mark Geoffrey David Holden Director 2008-08-27 2010-02-23
Simon Jennaway Company Secretary 2007-08-23 2009-06-16
Christopher Loraine Spencer Director 2007-03-12 2009-06-03
Jonathan Mark Entract Director 2007-03-12 2008-01-23
James Edward Hall Smith Director 2007-03-12 2008-01-23
Ion Francis Appulhamy Director 2007-08-10 2007-09-27
Nikhil Markanday Company Secretary 2007-03-12 2007-08-23
Swift Incorporations Limited Nominated Secretary 2007-03-12 2007-03-12
Instant Companies Limited Nominated Director 2007-03-12 2007-03-12

Related Directorships for Asset Management Solutions Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Asset Management Solutions Limited S&W TLP (HOLD CO ONE) LIMITEDCompany Secretary 2015-07-21 CURRENT 2009-09-23 Active
Asset Management Solutions Limited S&W TLP (PROJECT CO ONE) LIMITEDCompany Secretary 2015-07-21 CURRENT 2009-09-24 Active
Asset Management Solutions Limited S&W TLP EDUCATION PARTNERSHIP LIMITEDCompany Secretary 2015-07-17 CURRENT 2009-09-23 Active
Asset Management Solutions Limited S&W TLP (PROJECT CO TWO) LIMITEDCompany Secretary 2015-07-17 CURRENT 2011-10-04 Active
Asset Management Solutions Limited S&W TLP (HOLD CO TWO) LIMITEDCompany Secretary 2015-07-17 CURRENT 2011-10-04 Active
Asset Management Solutions Limited BY EDUCATION (LEWISHAM) LIMITEDCompany Secretary 2014-04-01 CURRENT 2006-04-19 Active
Asset Management Solutions Limited BY EDUCATION (LEWISHAM) HOLDINGS LIMITEDCompany Secretary 2014-04-01 CURRENT 2006-04-20 Active
Asset Management Solutions Limited CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITEDCompany Secretary 2013-09-19 CURRENT 2007-03-13 Active
Asset Management Solutions Limited CONSORT HEALTHCARE (SALFORD) PLCCompany Secretary 2013-09-19 CURRENT 2007-03-16 Active
Asset Management Solutions Limited CONSORT HEALTHCARE (TAMESIDE) PLCCompany Secretary 2013-09-19 CURRENT 2007-03-16 Active
Asset Management Solutions Limited CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITEDCompany Secretary 2013-09-19 CURRENT 2007-03-12 Active
Asset Management Solutions Limited CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITEDCompany Secretary 2013-09-19 CURRENT 2007-03-13 Active
Asset Management Solutions Limited PROSPECT HEALTHCARE (IPSWICH) LIMITEDCompany Secretary 2013-09-01 CURRENT 2005-04-07 Active
Asset Management Solutions Limited PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITEDCompany Secretary 2013-09-01 CURRENT 2005-07-13 Active
Asset Management Solutions Limited KMC (PEMBROKE) LIMITEDCompany Secretary 2009-10-20 CURRENT 1999-10-06 Active - Proposal to Strike off
Asset Management Solutions Limited CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITEDCompany Secretary 2009-06-22 CURRENT 2007-02-26 Active - Proposal to Strike off
Asset Management Solutions Limited N JONES (NED SERVICES) LIMITEDCompany Secretary 2006-08-09 CURRENT 2006-08-09 Liquidation

Related Directorships for Elizabeth Jo Beswetherick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Jo Beswetherick BY EDUCATION (LEWISHAM) LIMITEDDirector 2018-06-01 CURRENT 2006-04-19 Active
Elizabeth Jo Beswetherick BY EDUCATION (LEWISHAM) HOLDINGS LIMITEDDirector 2018-06-01 CURRENT 2006-04-20 Active
Elizabeth Jo Beswetherick CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITEDDirector 2018-05-30 CURRENT 2007-03-13 Active
Elizabeth Jo Beswetherick CONSORT HEALTHCARE (SALFORD) PLCDirector 2018-05-30 CURRENT 2007-03-16 Active
Elizabeth Jo Beswetherick CONSORT HEALTHCARE (TAMESIDE) PLCDirector 2018-05-30 CURRENT 2007-03-16 Active
Elizabeth Jo Beswetherick CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITEDDirector 2018-05-30 CURRENT 2007-03-12 Active
Elizabeth Jo Beswetherick CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITEDDirector 2018-05-30 CURRENT 2007-03-13 Active

Related Directorships for Mark Geoffrey David Holden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Geoffrey David Holden IVYWOOD COLLEGES HOLDINGS LIMITEDDirector 2018-04-20 CURRENT 2008-03-12 Active
Mark Geoffrey David Holden IVYWOOD COLLEGES LIMITEDDirector 2018-04-20 CURRENT 2005-09-13 Active
Mark Geoffrey David Holden IVYWOOD COLLEGES PARKING LIMITEDDirector 2018-03-02 CURRENT 2018-03-02 Active
Mark Geoffrey David Holden ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITEDDirector 2016-02-04 CURRENT 2004-12-29 Active
Mark Geoffrey David Holden ACADEMY SERVICES (SHEFFIELD) LIMITEDDirector 2016-02-04 CURRENT 2004-12-29 Active
Mark Geoffrey David Holden S&W TLP (HOLD CO ONE) LIMITEDDirector 2015-03-11 CURRENT 2009-09-23 Active
Mark Geoffrey David Holden S&W TLP (PSP ONE) LIMITEDDirector 2015-03-11 CURRENT 2009-09-24 Active
Mark Geoffrey David Holden S&W TLP (PSP TWO) LIMITEDDirector 2015-03-11 CURRENT 2009-09-24 Active
Mark Geoffrey David Holden S&W TLP EDUCATION PARTNERSHIP LIMITEDDirector 2015-03-11 CURRENT 2009-09-23 Active
Mark Geoffrey David Holden S&W TLP (PROJECT CO ONE) LIMITEDDirector 2015-03-11 CURRENT 2009-09-24 Active
Mark Geoffrey David Holden S&W TLP (PROJECT CO TWO) LIMITEDDirector 2015-03-11 CURRENT 2011-10-04 Active
Mark Geoffrey David Holden S&W TLP (HOLD CO TWO) LIMITEDDirector 2015-03-11 CURRENT 2011-10-04 Active
Mark Geoffrey David Holden S&W TLP (PSP THREE) LIMITEDDirector 2015-03-11 CURRENT 2011-10-04 Active
Mark Geoffrey David Holden CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITEDDirector 2015-02-26 CURRENT 2005-06-06 Active
Mark Geoffrey David Holden CATALYST HIGHER EDUCATION (SHEFFIELD) PLCDirector 2015-02-26 CURRENT 2005-06-06 Active
Mark Geoffrey David Holden GT NEPS (HOLDINGS) LIMITEDDirector 2015-02-25 CURRENT 2014-11-10 Active
Mark Geoffrey David Holden GT NEPS LIMITEDDirector 2015-02-25 CURRENT 2014-11-11 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITEDDirector 2015-02-10 CURRENT 2006-11-21 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITEDDirector 2015-02-10 CURRENT 2006-12-12 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (MID YORKSHIRE) LIMITEDDirector 2015-02-10 CURRENT 2006-11-21 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLCDirector 2015-02-10 CURRENT 2006-11-21 Active
Mark Geoffrey David Holden CRITERION HEALTHCARE PLCDirector 2014-07-01 CURRENT 1997-01-16 Active
Mark Geoffrey David Holden CRITERION HEALTHCARE HOLDINGS LIMITEDDirector 2014-07-01 CURRENT 1998-11-24 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITEDDirector 2013-07-01 CURRENT 2003-01-29 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (BLACKBURN) FUNDING PLCDirector 2013-07-01 CURRENT 2002-09-26 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (BLACKBURN) LIMITEDDirector 2013-07-01 CURRENT 2002-09-26 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITEDDirector 2013-07-01 CURRENT 2002-09-26 Active
Mark Geoffrey David Holden BLUE3 (GLOUCESTERSHIRE FIRE) LIMITEDDirector 2013-06-28 CURRENT 2010-05-25 Active
Mark Geoffrey David Holden BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITEDDirector 2013-06-28 CURRENT 2010-05-25 Active
Mark Geoffrey David Holden RENAISSANCE MILES PLATTING LIMITEDDirector 2013-06-27 CURRENT 2005-10-20 Active
Mark Geoffrey David Holden RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITEDDirector 2013-06-27 CURRENT 2007-03-06 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITEDDirector 2013-05-15 CURRENT 2007-03-13 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (SALFORD) PLCDirector 2013-05-15 CURRENT 2007-03-16 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (TAMESIDE) PLCDirector 2013-05-15 CURRENT 2007-03-16 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITEDDirector 2013-05-15 CURRENT 2007-03-12 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITEDDirector 2013-05-15 CURRENT 2007-03-13 Active
Mark Geoffrey David Holden CLARE HOLDEN LTDDirector 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
Mark Geoffrey David Holden AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITEDDirector 2012-12-13 CURRENT 2005-07-28 Active
Mark Geoffrey David Holden AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITEDDirector 2012-12-13 CURRENT 2006-09-15 Active
Mark Geoffrey David Holden AXIOM EDUCATION (EDINBURGH) LIMITEDDirector 2012-12-13 CURRENT 2006-11-28 Active
Mark Geoffrey David Holden AXIOM EDUCATION (PERTH & KINROSS) LIMITEDDirector 2012-12-13 CURRENT 2005-08-04 Active
Mark Geoffrey David Holden CVS LEASING LIMITEDDirector 2012-12-11 CURRENT 1997-02-05 Active
Mark Geoffrey David Holden CAE AIRCREW TRAINING SERVICES PLCDirector 2012-12-11 CURRENT 1997-03-04 Active
Mark Geoffrey David Holden HDM SCHOOLS SOLUTIONS LTD.Director 2012-12-07 CURRENT 2006-04-26 Active
Mark Geoffrey David Holden HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITEDDirector 2012-12-07 CURRENT 2007-06-12 Active
Mark Geoffrey David Holden HADFIELD HEALTHCARE PARTNERSHIPS LIMITEDDirector 2012-07-31 CURRENT 2004-07-02 Active
Mark Geoffrey David Holden BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITEDDirector 2012-07-31 CURRENT 2005-03-19 Active
Mark Geoffrey David Holden ACADEMY SERVICES (NORWICH) LIMITEDDirector 2012-07-31 CURRENT 2005-06-21 Active
Mark Geoffrey David Holden CENTRAL BLACKPOOL PCC LIMITEDDirector 2012-07-31 CURRENT 2007-10-03 Active
Mark Geoffrey David Holden ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITEDDirector 2012-07-31 CURRENT 2005-10-27 Active
Mark Geoffrey David Holden ACADEMY SERVICES (OLDHAM) LIMITEDDirector 2012-07-31 CURRENT 2005-10-27 Active
Mark Geoffrey David Holden HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITEDDirector 2012-07-31 CURRENT 2004-07-27 Active
Mark Geoffrey David Holden BRENTWOOD HEALTHCARE PARTNERSHIP LIMITEDDirector 2012-07-31 CURRENT 2005-03-19 Active
Mark Geoffrey David Holden ACADEMY SERVICES (NORWICH) HOLDINGS LIMITEDDirector 2012-07-31 CURRENT 2005-07-01 Active
Mark Geoffrey David Holden CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITEDDirector 2012-07-31 CURRENT 2007-10-03 Active
Mark Geoffrey David Holden CATALYST HEALTHCARE (MANCHESTER) FINANCING PLCDirector 2012-07-24 CURRENT 2004-08-11 Active
Mark Geoffrey David Holden CATALYST HEALTHCARE (MANCHESTER) LIMITEDDirector 2012-07-24 CURRENT 2002-09-06 Active
Mark Geoffrey David Holden CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITEDDirector 2012-07-24 CURRENT 2002-09-06 Active
Mark Geoffrey David Holden MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITEDDirector 2012-07-11 CURRENT 2003-01-22 Active
Mark Geoffrey David Holden MINERVA EDUCATION AND TRAINING LIMITEDDirector 2012-07-11 CURRENT 2003-01-22 Active
Mark Geoffrey David Holden INVESTORS IN THE COMMUNITY (BUXTON) LIMITEDDirector 2012-07-05 CURRENT 2001-08-20 Active
Mark Geoffrey David Holden ICB HOLDINGS LIMITEDDirector 2012-07-05 CURRENT 2001-09-14 Active
Mark Geoffrey David Holden BYWEST (HOLDINGS) LIMITEDDirector 2012-07-04 CURRENT 2000-09-22 Active
Mark Geoffrey David Holden BYCENTRAL LIMITEDDirector 2012-07-04 CURRENT 2003-03-10 Active
Mark Geoffrey David Holden PARADIGM (SHEFFIELD BSF) LIMITEDDirector 2012-07-04 CURRENT 2007-02-06 Active
Mark Geoffrey David Holden SHEFFIELD LEP LIMITEDDirector 2012-07-04 CURRENT 2007-02-06 Active
Mark Geoffrey David Holden PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITEDDirector 2012-07-04 CURRENT 2007-02-06 Active
Mark Geoffrey David Holden BYWEST LIMITEDDirector 2012-07-04 CURRENT 2000-09-25 Active
Mark Geoffrey David Holden BYCENTRAL HOLDINGS LIMITEDDirector 2012-07-04 CURRENT 2003-03-10 Active
Mark Geoffrey David Holden BY CHELMER (HOLDINGS) LIMITEDDirector 2012-07-04 CURRENT 2005-06-29 Active
Mark Geoffrey David Holden BY NOM LIMITEDDirector 2012-07-04 CURRENT 2005-06-30 Active
Mark Geoffrey David Holden BY CHELMER PLCDirector 2012-07-04 CURRENT 2005-07-21 Active
Mark Geoffrey David Holden METIER HOLDINGS LIMITEDDirector 2012-06-21 CURRENT 1998-11-24 Active
Mark Geoffrey David Holden METIER HEALTHCARE LIMITEDDirector 2012-06-21 CURRENT 1997-01-16 Active