CONSORT HEALTHCARE (BIRMINGHAM) LIMITED

Company number 05537895

Date	Type	Description	View / Download
02 Sep 2019	TM01	Termination of appointment of Lynn Gladwell as a director on 27 August 2019	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
09 Aug 2019	AP01	Appointment of Mr James Christopher Heath as a director on 7 August 2019	(2 pages)
02 Aug 2019	AP04	Appointment of Pario Limited as a secretary on 25 July 2019	(2 pages)
02 Aug 2019	TM02	Termination of appointment of Tm Company Services Limited as a secretary on 25 July 2019	(1 page)
11 Jun 2019	AD01	Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to C/O Pario Ltd, 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ on 11 June 2019	(1 page)
03 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
13 Sep 2018	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 26 July 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Andrew Brian Deacon as a director on 11 September 2018	(2 pages)
12 Sep 2018	PSC02	Notification of Infrastructure Investments Trafalgar Limited as a person with significant control on 29 March 2018	(2 pages)
12 Sep 2018	PSC07	Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 29 March 2018	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
29 Aug 2018	CH01	Director's details changed for Ms Elena Giorgiana Wegener on 29 August 2018	(2 pages)
29 Aug 2018	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 29 August 2018	(2 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
09 Mar 2018	AP01	Appointment of Mrs Lynn Gladwell as a director on 28 February 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of David James Swarbrick as a director on 28 February 2018	(1 page)
16 Feb 2018	CH01	Director's details changed for Mr David Graham Blanchard on 8 February 2018	(2 pages)
28 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
21 Aug 2017	TM01	Termination of appointment of David Anthony Williams as a director on 28 July 2017	(1 page)
08 May 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
27 Oct 2016	AP01	Appointment of Ms Elena Giorgiana Wegener as a director on 18 October 2016	(2 pages)
30 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(8 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
01 Feb 2016	TM01	Termination of appointment of James O'halloran as a director on 1 February 2016	(1 page)