Consort Healthcare (blackburn) Holdings Limited

General information

Name:

Consort Healthcare (blackburn) Holdings Ltd

Office Address:

8 White Oak Square BR8 7AG Swanley

Number: 04546278

Incorporation date: 2002-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the date that marks the beginning of Consort Healthcare (blackburn) Holdings Limited, a company that is situated at 8 White Oak Square, , Swanley. That would make 22 years Consort Healthcare (blackburn) Holdings has prospered in this business, as the company was registered on 2002-09-26. The company's reg. no. is 04546278 and the post code is BR8 7AG. This company's SIC code is 70100 which stands for Activities of head offices. 2022-12-31 is the last time the accounts were filed.

Regarding to this business, all of director's obligations up till now have been performed by Joao P. and James H.. Amongst these two executives, James H. has managed business for the longest time, having been one of the many members of officers' team for six years. At least one secretary in this firm is a limited company, specifically Vercity Social Infrastructure (uk) Limited.

Company staff

Joao P.

Role: Director

Appointed: 20 May 2022

Latest update: 8 March 2024

James H.

Role: Director

Appointed: 31 October 2018

Latest update: 8 March 2024

Role: Corporate Secretary

Appointed: 09 January 2013

Address: White Oak Square, London Road, Swanley, Kent, BR8 7AG, England

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Infrastructure Investments Holdings Limited owns over 3/4 of company shares. This business can be reached in London at One Bartholomew Close, Barts Square, EC1A 7BL and was registered as a PSC under the reg no 06555131.

Infrastructure Investments Holdings Limited
Address: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06555131
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023

Company filings

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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 82990 : Other business support service activities not elsewhere classified
21
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