Company Information for

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,

Company Registration Number

06859623

Private Limited Company

Active

About Consort Healthcare Infrastructure Investments Ltd

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED was founded on 2009-03-26 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Consort Healthcare Infrastructure Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
Other companies in NW1

Filing Information

Company Number06859623
Date formed2009-03-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/03/2016
Filing return next due23/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-05-05 12:12:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sophia Erfan Company Secretary 2016-05-04
Ion Francis Appuhamy Director DIRECTOR 2014-07-30 UNITED KINGDOM
Ian Kenneth Rylatt Director ENGINEER 2009-04-20 UNITED KINGDOM
Adam Paul Walker Director ACCOUNTANT 2015-09-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel James Bliss Company Secretary 2014-06-26 2016-05-04
Lisa Marie Thomson Director 2013-07-24 2015-09-07
Nigel John Marshall Company Secretary 2013-06-19 2014-06-26
Sandip Mahajan Director 2011-02-11 2013-07-24
Simon Jennaway Company Secretary 2009-04-20 2012-12-20
Andrew Michael David Kirkman Director 2009-04-20 2011-02-11
Christopher Loraine Spencer Director 2009-03-26 2009-06-03
Tm Company Services Limited Company Secretary 2009-03-26 2009-04-20
Tm Company Services Limited Director 2009-03-26 2009-04-20

Related Directorships for Ion Francis Appuhamy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ion Francis Appuhamy INITIAL GP1 LIMITEDDirector 2015-06-04 CURRENT 2012-10-04 Active
Ion Francis Appuhamy INITIAL FOUNDER PARTNER GP1 LIMITEDDirector 2015-06-04 CURRENT 2012-10-04 Active
Ion Francis Appuhamy CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2014-07-30 CURRENT 2010-06-08 Active
Ion Francis Appuhamy BALFOUR BEATTY OFTO HOLDINGS LIMITEDDirector 2014-07-30 CURRENT 2010-07-30 Active
Ion Francis Appuhamy BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITEDDirector 2014-07-30 CURRENT 2010-11-18 Active
Ion Francis Appuhamy EDUCATION INVESTMENTS HOLDINGS LIMITEDDirector 2014-07-30 CURRENT 2009-03-30 Active
Ion Francis Appuhamy BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITEDDirector 2013-07-23 CURRENT 2011-04-08 Active
Ion Francis Appuhamy BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2013-07-23 CURRENT 1948-08-07 Active
Ion Francis Appuhamy BALFOUR BEATTY INVESTMENTS LIMITEDDirector 2006-01-03 CURRENT 1989-09-18 Active

Related Directorships for Ian Kenneth Rylatt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Kenneth Rylatt BPH EQUIPMENT LIMITEDDirector 2016-02-02 CURRENT 1975-05-28 Active
Ian Kenneth Rylatt BALFOUR BEATTY PLANT & FLEET SERVICES LIMITEDDirector 2015-10-01 CURRENT 1989-12-06 Active
Ian Kenneth Rylatt BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITEDDirector 2012-02-17 CURRENT 2010-11-18 Active
Ian Kenneth Rylatt BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITEDDirector 2011-04-08 CURRENT 2011-04-08 Active
Ian Kenneth Rylatt BALFOUR BEATTY OFTO HOLDINGS LIMITEDDirector 2010-12-08 CURRENT 2010-07-30 Active
Ian Kenneth Rylatt CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2010-06-22 CURRENT 2010-06-08 Active
Ian Kenneth Rylatt EDUCATION INVESTMENTS HOLDINGS LIMITEDDirector 2009-04-28 CURRENT 2009-03-30 Active
Ian Kenneth Rylatt BALFOUR BEATTY INVESTMENTS LIMITEDDirector 2000-01-04 CURRENT 1989-09-18 Active

Related Directorships for Adam Paul Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Paul Walker BBI HOLDINGS AUSTRALIA LIMITEDDirector 2015-09-11 CURRENT 2014-04-30 Active
Adam Paul Walker CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2015-09-07 CURRENT 2010-06-08 Active
Adam Paul Walker BALFOUR BEATTY OFTO HOLDINGS LIMITEDDirector 2015-09-07 CURRENT 2010-07-30 Active
Adam Paul Walker BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITEDDirector 2015-09-07 CURRENT 2010-11-18 Active
Adam Paul Walker BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITEDDirector 2015-09-07 CURRENT 2011-04-08 Active
Adam Paul Walker BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2015-09-07 CURRENT 1948-08-07 Active
Adam Paul Walker BALFOUR BEATTY INVESTMENTS LIMITEDDirector 2015-09-07 CURRENT 1989-09-18 Active