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Home > England & Wales Companies > CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
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

Company Overview

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 Number 06152218
Company ID Number 06152218
Date formed 2007-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 16:27:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
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Company Officers of CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ASSET MANAGEMENT SOLUTIONS LIMITED
 Company Secretary 2013-09-19
ELIZABETH JO BESWETHERICK
 Director 2018-05-30
MARK GEOFFREY DAVID HOLDEN
 Director 2013-05-15
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP (HOLD CO ONE) LIMITED Company Secretary 2015-07-21 CURRENT 2009-09-23 Active
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP (PROJECT CO ONE) LIMITED Company Secretary 2015-07-21 CURRENT 2009-09-24 Active
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP EDUCATION PARTNERSHIP LIMITED Company Secretary 2015-07-17 CURRENT 2009-09-23 Active
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP (PROJECT CO TWO) LIMITED Company Secretary 2015-07-17 CURRENT 2011-10-04 Active
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP (HOLD CO TWO) LIMITED Company Secretary 2015-07-17 CURRENT 2011-10-04 Active
ASSET MANAGEMENT SOLUTIONS LIMITED BY EDUCATION (LEWISHAM) LIMITED Company Secretary 2014-04-01 CURRENT 2006-04-19 Active
ASSET MANAGEMENT SOLUTIONS LIMITED BY EDUCATION (LEWISHAM) HOLDINGS LIMITED Company Secretary 2014-04-01 CURRENT 2006-04-20 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED Company Secretary 2013-09-19 CURRENT 2007-03-13 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (SALFORD) PLC Company Secretary 2013-09-19 CURRENT 2007-03-16 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (TAMESIDE) PLC Company Secretary 2013-09-19 CURRENT 2007-03-16 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED Company Secretary 2013-09-19 CURRENT 2007-03-12 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED Company Secretary 2013-09-19 CURRENT 2007-03-13 Active
ASSET MANAGEMENT SOLUTIONS LIMITED PROSPECT HEALTHCARE (IPSWICH) LIMITED Company Secretary 2013-09-01 CURRENT 2005-04-07 Active
ASSET MANAGEMENT SOLUTIONS LIMITED PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED Company Secretary 2013-09-01 CURRENT 2005-07-13 Active
ASSET MANAGEMENT SOLUTIONS LIMITED KMC (PEMBROKE) LIMITED Company Secretary 2009-10-20 CURRENT 1999-10-06 Active - Proposal to Strike off
ASSET MANAGEMENT SOLUTIONS LIMITED CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED Company Secretary 2009-06-22 CURRENT 2007-02-26 Active - Proposal to Strike off
ASSET MANAGEMENT SOLUTIONS LIMITED N JONES (NED SERVICES) LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Liquidation
ELIZABETH JO BESWETHERICK BY EDUCATION (LEWISHAM) LIMITED Director 2018-06-01 CURRENT 2006-04-19 Active
ELIZABETH JO BESWETHERICK BY EDUCATION (LEWISHAM) HOLDINGS LIMITED Director 2018-06-01 CURRENT 2006-04-20 Active
ELIZABETH JO BESWETHERICK CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED Director 2018-05-30 CURRENT 2007-03-13 Active
ELIZABETH JO BESWETHERICK CONSORT HEALTHCARE (SALFORD) PLC Director 2018-05-30 CURRENT 2007-03-16 Active
ELIZABETH JO BESWETHERICK CONSORT HEALTHCARE (TAMESIDE) PLC Director 2018-05-30 CURRENT 2007-03-16 Active
ELIZABETH JO BESWETHERICK CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED Director 2018-05-30 CURRENT 2007-03-12 Active
ELIZABETH JO BESWETHERICK CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED Director 2018-05-30 CURRENT 2007-03-13 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2016-02-04 CURRENT 2004-12-29 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2016-02-04 CURRENT 2004-12-29 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (HOLD CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP TWO) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP EDUCATION PARTNERSHIP LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PROJECT CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PROJECT CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (HOLD CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP THREE) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED Director 2015-02-26 CURRENT 2005-06-06 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HIGHER EDUCATION (SHEFFIELD) PLC Director 2015-02-26 CURRENT 2005-06-06 Active
MARK GEOFFREY DAVID HOLDEN GT NEPS (HOLDINGS) LIMITED Director 2015-02-25 CURRENT 2014-11-10 Active
MARK GEOFFREY DAVID HOLDEN GT NEPS LIMITED Director 2015-02-25 CURRENT 2014-11-11 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED Director 2015-02-10 CURRENT 2006-12-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CRITERION HEALTHCARE PLC Director 2014-07-01 CURRENT 1997-01-16 Active
MARK GEOFFREY DAVID HOLDEN CRITERION HEALTHCARE HOLDINGS LIMITED Director 2014-07-01 CURRENT 1998-11-24 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 2013-07-01 CURRENT 2003-01-29 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED Director 2013-06-28 CURRENT 2010-05-25 Active
MARK GEOFFREY DAVID HOLDEN BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Director 2013-06-28 CURRENT 2010-05-25 Active
MARK GEOFFREY DAVID HOLDEN RENAISSANCE MILES PLATTING LIMITED Director 2013-06-27 CURRENT 2005-10-20 Active
MARK GEOFFREY DAVID HOLDEN RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Director 2013-06-27 CURRENT 2007-03-06 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED Director 2013-05-15 CURRENT 2007-03-13 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) PLC Director 2013-05-15 CURRENT 2007-03-16 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) PLC Director 2013-05-15 CURRENT 2007-03-16 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED Director 2013-05-15 CURRENT 2007-03-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED Director 2013-05-15 CURRENT 2007-03-13 Active
MARK GEOFFREY DAVID HOLDEN CLARE HOLDEN LTD Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2005-07-28 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-09-15 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (EDINBURGH) LIMITED Director 2012-12-13 CURRENT 2006-11-28 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (PERTH & KINROSS) LIMITED Director 2012-12-13 CURRENT 2005-08-04 Active
MARK GEOFFREY DAVID HOLDEN CVS LEASING LIMITED Director 2012-12-11 CURRENT 1997-02-05 Active
MARK GEOFFREY DAVID HOLDEN CAE AIRCREW TRAINING SERVICES PLC Director 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) LIMITED Director 2012-12-07 CURRENT 2007-06-12 Active
MARK GEOFFREY DAVID HOLDEN HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2012-07-31 CURRENT 2004-07-02 Active
MARK GEOFFREY DAVID HOLDEN BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Director 2012-07-31 CURRENT 2005-03-19 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (NORWICH) LIMITED Director 2012-07-31 CURRENT 2005-06-21 Active
MARK GEOFFREY DAVID HOLDEN CENTRAL BLACKPOOL PCC LIMITED Director 2012-07-31 CURRENT 2007-10-03 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2012-07-31 CURRENT 2005-10-27 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (OLDHAM) LIMITED Director 2012-07-31 CURRENT 2005-10-27 Active
MARK GEOFFREY DAVID HOLDEN HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Director 2012-07-31 CURRENT 2004-07-27 Active
MARK GEOFFREY DAVID HOLDEN BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Director 2012-07-31 CURRENT 2005-03-19 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Director 2012-07-31 CURRENT 2005-07-01 Active
MARK GEOFFREY DAVID HOLDEN CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2012-07-31 CURRENT 2007-10-03 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Director 2012-07-24 CURRENT 2004-08-11 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) LIMITED Director 2012-07-24 CURRENT 2002-09-06 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Director 2012-07-24 CURRENT 2002-09-06 Active
MARK GEOFFREY DAVID HOLDEN MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2012-07-11 CURRENT 2003-01-22 Active
MARK GEOFFREY DAVID HOLDEN MINERVA EDUCATION AND TRAINING LIMITED Director 2012-07-11 CURRENT 2003-01-22 Active
MARK GEOFFREY DAVID HOLDEN INVESTORS IN THE COMMUNITY (BUXTON) LIMITED Director 2012-07-05 CURRENT 2001-08-20 Active
MARK GEOFFREY DAVID HOLDEN ICB HOLDINGS LIMITED Director 2012-07-05 CURRENT 2001-09-14 Active
MARK GEOFFREY DAVID HOLDEN BYWEST (HOLDINGS) LIMITED Director 2012-07-04 CURRENT 2000-09-22 Active
MARK GEOFFREY DAVID HOLDEN BYCENTRAL LIMITED Director 2012-07-04 CURRENT 2003-03-10 Active
MARK GEOFFREY DAVID HOLDEN PARADIGM (SHEFFIELD BSF) LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN SHEFFIELD LEP LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN BYWEST LIMITED Director 2012-07-04 CURRENT 2000-09-25 Active
MARK GEOFFREY DAVID HOLDEN BYCENTRAL HOLDINGS LIMITED Director 2012-07-04 CURRENT 2003-03-10 Active
MARK GEOFFREY DAVID HOLDEN BY CHELMER (HOLDINGS) LIMITED Director 2012-07-04 CURRENT 2005-06-29 Active
MARK GEOFFREY DAVID HOLDEN BY NOM LIMITED Director 2012-07-04 CURRENT 2005-06-30 Active
MARK GEOFFREY DAVID HOLDEN BY CHELMER PLC Director 2012-07-04 CURRENT 2005-07-21 Active
MARK GEOFFREY DAVID HOLDEN METIER HOLDINGS LIMITED Director 2012-06-21 CURRENT 1998-11-24 Active
MARK GEOFFREY DAVID HOLDEN METIER HEALTHCARE LIMITED Director 2012-06-21 CURRENT 1997-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10Appointment of Vercity Management Services Limited as company secretary on 2024-04-15
2024-04-25Termination of appointment of Janet Denise Whitehead on 2024-04-15
2024-03-15CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-09-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-15APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-10-20AP03Appointment of Ms Janet Denise Whitehead as company secretary on 2022-10-20
2022-08-24Termination of appointment of Asset Management Solutions Limited on 2022-08-16
2022-08-24REGISTERED OFFICE CHANGED ON 24/08/22 FROM Second Floor 46 Charles Street Cardiff CF10 2GE Wales
2022-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/22 FROM Second Floor 46 Charles Street Cardiff CF10 2GE Wales
2022-08-24TM02Termination of appointment of Asset Management Solutions Limited on 2022-08-16
2022-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-03-10AP01DIRECTOR APPOINTED MR WILLIAM EDWARD MORRIS
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHN FOOT
2022-01-26Director's details changed for Ms Stephanie Ann Exell on 2022-01-26
2022-01-26Director's details changed for Mr. David Alexander John Foot on 2022-01-26
2022-01-26Director's details changed for Mr Mark Geoffrey David Holden on 2022-01-26
2022-01-26CH01Director's details changed for Ms Stephanie Ann Exell on 2022-01-26
2021-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-07-28PSC05Change of details for Infrared Infrastructure Yield Holdings Limited as a person with significant control on 2020-07-02
2020-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-13AP01DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JO BESWETHERICK
2019-09-18CH01Director's details changed for Ms Stephanie Ann Exell on 2019-09-18
2019-09-18AP01DIRECTOR APPOINTED MS STEPHANIE ANN EXELL
2019-09-02AP01DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JO BESWETHERICK
2019-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-06-07AP01DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NEWTON
2018-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM 46 Charles Street Cardiff England and Wales CF10 2GE
2017-03-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LIMITED / 20/03/2017
2017-03-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LIMITED / 20/03/2017
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 50000
2016-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-01AR0112/03/16 ANNUAL RETURN FULL LIST
2015-07-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-12
2015-07-23ANNOTATIONClarification
2015-05-26RES13Resolutions passed:
  • Dividend payment 24/04/2015
2015-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-17AR0112/03/15 FULL LIST
2015-03-17LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-17AR0112/03/15 FULL LIST
2014-11-27MISCStat statement
2014-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-20AR0112/03/14 ANNUAL RETURN FULL LIST
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES NEWTON / 20/03/2014
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY DAVID HOLDEN / 20/03/2014
2013-10-01AP01DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE
2013-09-26AP04Appointment of Asset Management Solutions Limited as company secretary on 2013-09-19
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 12 CHARLES II STREET LONDON SW1Y 4QU UNITED KINGDOM
2013-09-20TM02Termination of appointment of Alison Wyllie on 2013-09-19
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, 12 CHARLES II STREET, LONDON, SW1Y 4QU, UNITED KINGDOM
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR LINDA THOMPSON
2013-07-30AP03SECRETARY APPOINTED MISS ALISON WYLLIE
2013-07-30TM02APPOINTMENT TERMINATED, SECRETARY DANIEL BLISS
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 6TH FLOOR 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, 6TH FLOOR 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2013-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-11AR0112/03/13 FULL LIST
2013-01-14TM02APPOINTMENT TERMINATED, SECRETARY JAMES PENNYCUICK
2013-01-14AP03SECRETARY APPOINTED DANIEL JAMES BLISS
2012-07-30AP01DIRECTOR APPOINTED MR DAVID JOHN LEWIS
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW
2012-05-01AR0112/03/12 FULL LIST
2012-05-01AP01DIRECTOR APPOINTED MR ROBERT NEWTON
2012-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER
2011-06-07AR0112/03/11 FULL LIST
2011-06-07AP01DIRECTOR APPOINTED MR NIGEL LELEW
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS
2011-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-08-25AP03SECRETARY APPOINTED JAMES ANDREW PENNYCUICK
2010-08-25TM02APPOINTMENT TERMINATED, SECRETARY DANIEL BLISS
2010-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-07AR0112/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELVILLE BROWN ROSS / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 06/04/2010
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN
2010-03-03AP01DIRECTOR APPOINTED LINDA JAYNE THOMPSON
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 29/01/2010
2009-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER
2009-08-11288bAPPOINTMENT TERMINATED SECRETARY SIMON JENNAWAY
2009-08-11288aSECRETARY APPOINTED DANIEL JAMES BLISS
2009-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-07363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-09-09288aDIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN
2008-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-10363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-02-01288bDIRECTOR RESIGNED
2008-02-01288bDIRECTOR RESIGNED
2008-02-01288aNEW DIRECTOR APPOINTED
2008-01-15ELRESS386 DISP APP AUDS 10/12/07
2008-01-15ELRESS366A DISP HOLDING AGM 10/12/07
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-03288bDIRECTOR RESIGNED
2007-09-20RES12VARYING SHARE RIGHTS AND NAMES
2007-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW SECRETARY APPOINTED
2007-09-10288bSECRETARY RESIGNED
2007-08-01MEM/ARTSARTICLES OF ASSOCIATION
2007-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-26225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2007-09-13 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (THESECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 (SALFORD) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
Trademarks
We have not found any records of CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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