CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED

Company number 04651504

Date	Type	Description	View / Download
29 Nov 2018	RP04AP04	Second filing for the appointment of Hcp Social Infrastructure (Uk) Limited as a secretary	(6 pages)
13 Nov 2018	AP01	Appointment of Mr. James Heath as a director on 31 October 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018	(1 page)
15 May 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
06 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
07 Nov 2017	AP01	Appointment of Ms Rachel Louise Turnbull as a director on 19 October 2017	(2 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
08 Feb 2017	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 7 February 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
02 Nov 2016	AP01	Appointment of Ms Elena Giorgiana Wegener as a director on 2 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 20/08/2020	(3 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
17 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2	(6 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
25 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	(5 pages)
22 Aug 2014	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 22 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 22 August 2014	(2 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
04 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2	(6 pages)
04 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
20 Jan 2014	AUD	Auditor's resignation	(1 page)
20 Jan 2014	AUD	Auditor's resignation	(1 page)
04 Jul 2013	AP01	Appointment of Mr Mark Geoffrey David Holden as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Mark Wayment as a director	(1 page)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
13 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(6 pages)