Active
Company Information for CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
8 WHITE OAK SQUARE, SWANLEY, KENT, BR8 7AG,
|
Company Registration Number
04546286
Public Limited Company
Active |
Company Name | |
---|---|
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC | |
Legal Registered Office | |
8 WHITE OAK SQUARE SWANLEY KENT BR8 7AG Other companies in BR8 | |
Company Number | 04546286 | |
---|---|---|
Company ID Number | 04546286 | |
Date formed | 2002-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:27:45 |
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Officer | Role | Date Appointed |
---|---|---|
HCP SOCIAL INFRASTRUCTURE (UK) LTD |
||
MARK GEOFFREY DAVID HOLDEN |
||
RACHEL LOUISE TURNBULL |
||
ELENA GIORGIANA WEGENER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ALAN QUAIFE |
Director | ||
MARK CHRISTOPHER WAYMENT |
Director | ||
GEORGE PEREZ LUNA |
Company Secretary | ||
TM COMPANY SERVICES LIMITED |
Company Secretary | ||
ALASTAIR JOHN CAMPBELL |
Director | ||
LINDA JAYNE THOMPSON |
Director | ||
PHILLIP JOHN COOPER |
Director | ||
JAMIE PRITCHARD |
Director | ||
RICHARD JAMES NEWTON |
Director | ||
MARK GEOFFREY DAVID HOLDEN |
Director | ||
CHRISTOPHER LORAINE SPENCER |
Director | ||
IAN KENNETH RYLATT |
Director | ||
JONATHAN MARK ENTRACT |
Director | ||
JAMES EDWARD HALL SMITH |
Director | ||
MICHAEL MELVILLE BROWN ROSS |
Director | ||
MICHAEL ARCHBOLD |
Director | ||
JEREMY WESTGARTH MILLAR |
Director | ||
REYNARD NOMINEES LIMITED |
Director | ||
TM COMPANY SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IVYWOOD COLLEGES HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-03-12 | Active | |
IVYWOOD COLLEGES LIMITED | Director | 2018-04-20 | CURRENT | 2005-09-13 | Active | |
IVYWOOD COLLEGES PARKING LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2004-12-29 | Active | |
ACADEMY SERVICES (SHEFFIELD) LIMITED | Director | 2016-02-04 | CURRENT | 2004-12-29 | Active | |
S&W TLP (HOLD CO ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PSP ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP (PSP TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP EDUCATION PARTNERSHIP LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-23 | Active | |
S&W TLP (PROJECT CO ONE) LIMITED | Director | 2015-03-11 | CURRENT | 2009-09-24 | Active | |
S&W TLP (PROJECT CO TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
S&W TLP (HOLD CO TWO) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
S&W TLP (PSP THREE) LIMITED | Director | 2015-03-11 | CURRENT | 2011-10-04 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2005-06-06 | Active | |
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC | Director | 2015-02-26 | CURRENT | 2005-06-06 | Active | |
GT NEPS (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-10 | Active | |
GT NEPS LIMITED | Director | 2015-02-25 | CURRENT | 2014-11-11 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED | Director | 2015-02-10 | CURRENT | 2006-11-21 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED | Director | 2015-02-10 | CURRENT | 2006-12-12 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED | Director | 2015-02-10 | CURRENT | 2006-11-21 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC | Director | 2015-02-10 | CURRENT | 2006-11-21 | Active | |
CRITERION HEALTHCARE PLC | Director | 2014-07-01 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 1998-11-24 | Active | |
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED | Director | 2013-07-01 | CURRENT | 2003-01-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) LIMITED | Director | 2013-07-01 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 2002-09-26 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2013-06-28 | CURRENT | 2010-05-25 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED | Director | 2013-06-28 | CURRENT | 2010-05-25 | Active | |
RENAISSANCE MILES PLATTING LIMITED | Director | 2013-06-27 | CURRENT | 2005-10-20 | Active | |
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Director | 2013-06-27 | CURRENT | 2007-03-06 | Active | |
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED | Director | 2013-05-15 | CURRENT | 2007-03-12 | Active | |
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED | Director | 2013-05-15 | CURRENT | 2007-03-13 | Active | |
CONSORT HEALTHCARE (SALFORD) PLC | Director | 2013-05-15 | CURRENT | 2007-03-16 | Active | |
CONSORT HEALTHCARE (TAMESIDE) PLC | Director | 2013-05-15 | CURRENT | 2007-03-16 | Active | |
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED | Director | 2013-05-15 | CURRENT | 2007-03-12 | Active | |
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED | Director | 2013-05-15 | CURRENT | 2007-03-13 | Active | |
CLARE HOLDEN LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-09-15 | Active | |
AXIOM EDUCATION (EDINBURGH) LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-28 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) LIMITED | Director | 2012-12-13 | CURRENT | 2005-08-04 | Active | |
CVS LEASING LIMITED | Director | 2012-12-11 | CURRENT | 1997-02-05 | Active | |
CAE AIRCREW TRAINING SERVICES PLC | Director | 2012-12-11 | CURRENT | 1997-03-04 | Active | |
HDM SCHOOLS SOLUTIONS LTD. | Director | 2012-12-07 | CURRENT | 2006-04-26 | Active | |
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED | Director | 2012-12-07 | CURRENT | 2007-06-12 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Director | 2012-07-31 | CURRENT | 2004-07-02 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Director | 2012-07-31 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) LIMITED | Director | 2012-07-31 | CURRENT | 2005-06-21 | Active | |
CENTRAL BLACKPOOL PCC LIMITED | Director | 2012-07-31 | CURRENT | 2007-10-03 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2012-07-31 | CURRENT | 2005-10-27 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Director | 2012-07-31 | CURRENT | 2004-07-27 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Director | 2012-07-31 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 2005-07-01 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2012-07-31 | CURRENT | 2007-10-03 | Active | |
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC | Director | 2012-07-24 | CURRENT | 2004-08-11 | Active | |
CATALYST HEALTHCARE (MANCHESTER) LIMITED | Director | 2012-07-24 | CURRENT | 2002-09-06 | Active | |
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED | Director | 2012-07-24 | CURRENT | 2002-09-06 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2012-07-11 | CURRENT | 2003-01-22 | Active | |
MINERVA EDUCATION AND TRAINING LIMITED | Director | 2012-07-11 | CURRENT | 2003-01-22 | Active | |
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED | Director | 2012-07-05 | CURRENT | 2001-08-20 | Active | |
ICB HOLDINGS LIMITED | Director | 2012-07-05 | CURRENT | 2001-09-14 | Active | |
BYWEST (HOLDINGS) LIMITED | Director | 2012-07-04 | CURRENT | 2000-09-22 | Active | |
BYCENTRAL LIMITED | Director | 2012-07-04 | CURRENT | 2003-03-10 | Active | |
PARADIGM (SHEFFIELD BSF) LIMITED | Director | 2012-07-04 | CURRENT | 2007-02-06 | Active | |
SHEFFIELD LEP LIMITED | Director | 2012-07-04 | CURRENT | 2007-02-06 | Active | |
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Director | 2012-07-04 | CURRENT | 2007-02-06 | Active | |
BYWEST LIMITED | Director | 2012-07-04 | CURRENT | 2000-09-25 | Active | |
BYCENTRAL HOLDINGS LIMITED | Director | 2012-07-04 | CURRENT | 2003-03-10 | Active | |
BY CHELMER (HOLDINGS) LIMITED | Director | 2012-07-04 | CURRENT | 2005-06-29 | Active | |
BY NOM LIMITED | Director | 2012-07-04 | CURRENT | 2005-06-30 | Active | |
BY CHELMER PLC | Director | 2012-07-04 | CURRENT | 2005-07-21 | Active | |
METIER HOLDINGS LIMITED | Director | 2012-06-21 | CURRENT | 1998-11-24 | Active | |
METIER HEALTHCARE LIMITED | Director | 2012-06-21 | CURRENT | 1997-01-16 | Active | |
EALING CARE ALLIANCE LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
EALING CARE ALLIANCE (HOLDINGS) LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
IVYWOOD COLLEGES HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-03-12 | Active | |
IVYWOOD COLLEGES LIMITED | Director | 2018-04-20 | CURRENT | 2005-09-13 | Active | |
R G TURNBULL AND ASSOCIATES LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2018-03-08 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2001-07-16 | Active | |
IVYWOOD COLLEGES PARKING LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
CASTLE WATER (SOUTHERN) LIMITED | Director | 2018-02-27 | CURRENT | 2016-01-04 | Active | |
DINOSAURIA LIMITED | Director | 2018-02-23 | CURRENT | 2015-11-24 | Active | |
BY EDUCATION (LEWISHAM) LIMITED | Director | 2018-01-02 | CURRENT | 2006-04-19 | Active | |
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2006-04-20 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2017-11-27 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2017-11-27 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2017-11-27 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2017-11-27 | CURRENT | 2006-04-27 | Active | |
KAJIMA HAVERSTOCK LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2003-02-25 | Active | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2017-11-24 | CURRENT | 2007-05-15 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-12 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-26 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-07-10 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2003-10-16 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Director | 2017-11-24 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-11-18 | Active | |
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-26 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-26 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2003-02-25 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
PRIME LIFT INVESTMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2004-04-02 | Active | |
BASS LIFT HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2004-04-28 | Active | |
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Director | 2017-11-08 | CURRENT | 2003-11-10 | Active | |
PRIMA 200 LIMITED | Director | 2017-11-08 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2017-11-08 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Director | 2017-11-08 | CURRENT | 2007-07-11 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2017-11-08 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2017-11-08 | CURRENT | 2007-10-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2017-11-08 | CURRENT | 2010-01-12 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2017-11-08 | CURRENT | 2010-01-12 | Active | |
RAVENSBOURNE HEALTH SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 2004-03-02 | Active | |
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 2004-03-02 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED | Director | 2017-11-03 | CURRENT | 2004-02-17 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED | Director | 2017-11-03 | CURRENT | 2004-02-17 | Active | |
MEDWAY FUNDCO LIMITED | Director | 2017-11-03 | CURRENT | 2004-07-28 | Active | |
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED | Director | 2017-11-03 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
MEDWAY FUNDCO TWO LIMITED | Director | 2017-11-03 | CURRENT | 2008-09-16 | Active | |
MEDWAY COMMUNITY ESTATES LIMITED | Director | 2017-11-03 | CURRENT | 2004-07-27 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Director | 2017-11-02 | CURRENT | 2004-07-02 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Director | 2017-11-02 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) LIMITED | Director | 2017-11-02 | CURRENT | 2005-06-21 | Active | |
CENTRAL BLACKPOOL PCC LIMITED | Director | 2017-11-02 | CURRENT | 2007-10-03 | Active | |
HDM SCHOOLS SOLUTIONS LTD. | Director | 2017-11-02 | CURRENT | 2006-04-26 | Active | |
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-11-02 | CURRENT | 2007-06-12 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2017-11-02 | CURRENT | 2005-10-27 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2017-11-02 | CURRENT | 2010-05-25 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED | Director | 2017-11-02 | CURRENT | 2010-05-25 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Director | 2017-11-02 | CURRENT | 2004-07-27 | Active | |
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2004-12-29 | Active | |
ACADEMY SERVICES (SHEFFIELD) LIMITED | Director | 2017-11-02 | CURRENT | 2004-12-29 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Director | 2017-11-02 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2005-07-01 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2017-11-02 | CURRENT | 2007-10-03 | Active | |
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Director | 2017-11-02 | CURRENT | 2011-03-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED | Director | 2017-10-19 | CURRENT | 2003-01-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) LIMITED | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
TT2 LIMITED | Director | 2017-09-22 | CURRENT | 2007-08-20 | Active | |
TT2 (HOLDINGS) LIMITED | Director | 2017-09-22 | CURRENT | 2007-08-20 | Active | |
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED | Director | 2016-11-02 | CURRENT | 2003-01-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) LIMITED | Director | 2016-11-02 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2002-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISE MICHELLE EDWARDS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED JOAO CARLOS PERES FERREIRA NEVES | ||
AP01 | DIRECTOR APPOINTED JOAO CARLOS PERES FERREIRA NEVES | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER | ||
DIRECTOR APPOINTED MS ELISE MICHELLE EDWARDS | ||
AP01 | DIRECTOR APPOINTED MS ELISE MICHELLE EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LIMITED on 2021-04-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELISABETH MADELEINE FAVRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELISABETH MADELEINE FAVRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Elena Giorgiana Wegener on 2020-07-14 | |
RP04AP01 | Second filing of director appointment of Elena Giorgiana Wegener | |
CH01 | Director's details changed for Mrs Sarah Elisabeth Madeleine Favre on 2020-07-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELISABETH MADELEINE FAVRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04AP04 | Second filing of company secretary appointment Hcp Social Infrastructure (Uk) Limited | |
RP04AP04 | Second filing of company secretary appointment Hcp Social Infrastructure (Uk) Limited | |
AP01 | DIRECTOR APPOINTED MR. JAMES HEATH | |
AP01 | DIRECTOR APPOINTED MR. JAMES HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS RACHEL LOUISE TURNBULL | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE | |
AP01 | DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 22/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 22/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AP01 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP04 | CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE PEREZ LUNA | |
RP04 | SECOND FILING WITH MUD 26/09/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 11/04/2011 | |
AR01 | 26/09/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, 6TH FLOOR 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED GEORGE PEREZ LUNA | |
AP01 | DIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA THOMPSON | |
AR01 | 26/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ALASTAIR JOHN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 26/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 26/09/2010 | |
AP01 | DIRECTOR APPOINTED MR JAMIE PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES NEWTON | |
AP01 | DIRECTOR APPOINTED MS LINDA JAYNE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 01/10/2009 | |
AR01 | 26/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLDEN / 01/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC are:
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