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CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC

Company number 05538277

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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)
30 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with updates
22 Aug 2024 CH01 Director's details changed for Mr Stephen Douglas Worthy on 22 August 2024
16 Aug 2024 AD01 Registered office address changed from C/O Pario Ltd 18 Riversway Business Village Navigation Way Preston PR2 2YP England to Unit 18 Riversway Business Village Navigation Way Preston PR2 2YP on 16 August 2024
16 Aug 2024 CH04 Secretary's details changed for Pario Limited on 22 July 2024
04 Jul 2024 AA Full accounts made up to 31 December 2023
29 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
14 Aug 2023 TM01 Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023
10 Jun 2023 AA Full accounts made up to 31 December 2022
26 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
27 Jun 2022 AA Full accounts made up to 31 December 2021
22 Mar 2022 CH01 Director's details changed for Mr Brian Roland Walker on 9 March 2022
29 Nov 2021 TM01 Termination of appointment of Elena Giorgiana Wegener as a director on 26 November 2021
29 Nov 2021 AP01 Appointment of Mr Andrew Brian Deacon as a director on 26 November 2021
16 Nov 2021 AP01 Appointment of Mr William Edward Morris as a director on 15 November 2021
01 Oct 2021 AP01 Appointment of Mr Brian Roland Walker as a director on 30 September 2021
20 Sep 2021 TM01 Termination of appointment of David Graham Blanchard as a director on 17 September 2021
17 Sep 2021 AD01 Registered office address changed from C/O Pario Ltd 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England to C/O Pario Ltd 18 Riversway Business Village Navigation Way Preston PR2 2YP on 17 September 2021
28 Aug 2021 AA Full accounts made up to 31 December 2020
26 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
21 May 2021 AP01 Appointment of Mr Mark Geoffrey David Holden as a director on 21 May 2021
02 Feb 2021 TM01 Termination of appointment of James Christopher Heath as a director on 20 January 2021
20 Aug 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
05 Sep 2019 TM01 Termination of appointment of Andrew Brian Deacon as a director on 5 September 2019
02 Sep 2019 AP01 Appointment of Mr Stephen Douglas Worthy as a director on 27 August 2019