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CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED

Company number 05538276

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2016 AP01 Appointment of David Anthony Williams as a director on 1 February 2016
03 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50,100
08 May 2015 AA Group of companies' accounts made up to 31 December 2014
27 Feb 2015 CH04 Secretary's details changed for Tm Company Services Limited on 11 November 2014
02 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 50,100
02 Sep 2014 CH01 Director's details changed for James O'halloran on 16 August 2014
02 May 2014 AA Group of companies' accounts made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 50,100
11 Sep 2013 CH01 Director's details changed for James O'halloran on 29 August 2013
29 Jul 2013 AP01 Appointment of Mr David Graham Blanchard as a director
29 Jul 2013 TM01 Termination of appointment of Linda Thompson as a director
08 May 2013 AA Group of companies' accounts made up to 31 December 2012
10 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
10 Sep 2012 CH01 Director's details changed for James O'halloran on 18 May 2012
06 Jul 2012 AP01 Appointment of James O'halloran as a director
05 Jul 2012 TM01 Termination of appointment of Colin Exford as a director
30 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
02 Nov 2011 AP01 Appointment of Mr David James Swarbrick as a director
02 Nov 2011 TM01 Termination of appointment of Nigel Lelew as a director
02 Nov 2011 TM01 Termination of appointment of Phillip Cooper as a director
22 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
04 May 2011 AA Group of companies' accounts made up to 31 December 2010
08 Feb 2011 AP01 Appointment of Ms Linda Jayne Thompson as a director
08 Feb 2011 TM01 Termination of appointment of Mark Holden as a director
08 Feb 2011 TM01 Termination of appointment of Miles Pool as a director