Consort Healthcare (mid Yorkshire) Holdings Limited

General information

Name:

Consort Healthcare (mid Yorkshire) Holdings Ltd

Office Address:

8 White Oak Square London Road BR8 7AG Swanley

Number: 06025789

Incorporation date: 2006-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Consort Healthcare (mid Yorkshire) Holdings was created on 2006-12-12 as a Private Limited Company. This enterprise's office can be contacted at Swanley on 8 White Oak Square, London Road. Assuming you have to get in touch with the business by post, the postal code is BR8 7AG. The official registration number for Consort Healthcare (mid Yorkshire) Holdings Limited is 06025789. This enterprise's declared SIC number is 86101 - Hospital activities. Consort Healthcare (mid Yorkshire) Holdings Ltd released its account information for the period that ended on December 31, 2022. The latest annual confirmation statement was submitted on December 12, 2022.

From the data we have, this specific limited company was incorporated 18 years ago and has so far been steered by twenty directors, out of whom two (Natalia P. and Elizabeth B.) are still a part of the company. At least one secretary in this firm is a limited company: Vercity Management Services Limited.

Company staff

Natalia P.

Role: Director

Appointed: 16 November 2021

Latest update: 26 April 2024

Elizabeth B.

Role: Director

Appointed: 05 September 2019

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 17 February 2015

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

Latest update: 26 April 2024

People with significant control

The companies that control this firm are as follows: Infrastructure Investments Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One Bartholomew Close, Barts Square, EC1A 7BL and was registered as a PSC under the registration number 06555131.

Infrastructure Investments Holdings Limited
Address: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06555131
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022

Company filings

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On Wednesday 26th April 2023 director's details were changed (CH01)
filed on: 19th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
17
Company Age

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