CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED

Company number 04651504

Date	Type	Description	View / Download
13 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 Feb 2013	AD02	Register inspection address has been changed	(1 page)
09 Jan 2013	AP04	Appointment of Hcp Social Infrastructure (Uk) Ltd as a secretary ANNOTATION Clarification a second filed AP04 was registered on 29/11/2018.	(3 pages)
09 Jan 2013	TM02	Termination of appointment of George Perez Luna as a secretary	(1 page)
02 May 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
27 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(4 pages)
27 Feb 2012	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 26 February 2012	(2 pages)
05 Jan 2012	AP03	Appointment of George Perez Luna as a secretary	(3 pages)
05 Jan 2012	AD01	Registered office address changed from 6Th Floor 350 Euston Road Regents Place London NW1 3AX on 5 January 2012	(2 pages)
05 Jan 2012	TM02	Termination of appointment of Tm Company Services Limited as a secretary	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Linda Thompson as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Alastair Campbell as a director	(2 pages)
11 Nov 2011	AP01	Appointment of Mark Christopher Wayment as a director	(3 pages)
18 Oct 2011	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
04 May 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
20 Apr 2011	AP01	Appointment of Alastair John Campbell as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Jamie Pritchard as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(7 pages)
01 Feb 2011	CH01	Director's details changed for Mr Phillip John Cooper on 29 January 2011	(2 pages)
11 Oct 2010	AP01	Appointment of Mr Jamie Pritchard as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Richard Newton as a director	(1 page)
05 May 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
08 Apr 2010	AP01	Appointment of Ms Linda Jayne Thompson as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Mr Richard James Newton as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Mark Holden as a director	(1 page)