CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

Company number 03488706

Date	Type	Description	View / Download
20 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(4 pages)
31 Jul 2017	CH01	Director's details changed for Mr Rory William Christie on 31 July 2017	(2 pages)
03 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
13 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(6 pages)
29 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
04 Jul 2016	AP01	Appointment of Mr John Stephen Gordon as a director on 1 July 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Louis Javier Falero as a director on 10 February 2016	(1 page)
11 Feb 2016	AP01	Appointment of Bryan Michael Acutt as a director on 10 February 2016	(2 pages)
12 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 192,000	(5 pages)
18 Sep 2015	CH01	Director's details changed for Mr John Ivor Cavill on 1 July 2015	(2 pages)
14 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)
10 Aug 2015	CH04	Secretary's details changed for Infrastructure Managers Limited on 10 August 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
14 May 2015	AUD	Auditor's resignation	(1 page)
22 Apr 2015	CH01	Director's details changed for Mr Louis Javier Falero on 21 August 2014	(2 pages)
10 Feb 2015	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA to C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ on 10 February 2015	(1 page)
06 Feb 2015	AP04	Appointment of Infrastructure Managers Limited as a secretary on 6 February 2015	(2 pages)
06 Feb 2015	TM02	Termination of appointment of Jan Sanders as a secretary on 6 February 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 192,000	(6 pages)
22 Oct 2014	AP01	Appointment of Mr Rory William Christie as a director on 1 October 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of David Graham Blanchard as a director on 30 June 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Lisa Marie Thomson as a director on 30 June 2014	(1 page)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
29 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 January 2014	(18 pages)

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