CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC

Company number 06004578

Date	Type	Description	View / Download
14 Jul 2020	CH01	Director's details changed for Ms Elizabeth Jo Beswetherick on 14 July 2020	(2 pages)
11 May 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
04 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
16 Sep 2019	AP01	Appointment of Ms Elizabeth Jo Beswetherick as a director on 5 September 2019	(2 pages)
08 May 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
27 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
11 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
05 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
02 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
01 Dec 2016	TM01	Termination of appointment of Geoffrey Alan Quaife as a director on 7 November 2016	(1 page)
25 Aug 2016	AP01	Appointment of Mr Richard Martin Goulder as a director on 19 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 16/07/2020	(3 pages)
09 Aug 2016	TM01	Termination of appointment of Robert James Newton as a director on 19 July 2016	(1 page)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
11 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 50,000	(6 pages)
23 Sep 2015	AUD	Auditor's resignation	(1 page)
08 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
06 Mar 2015	AP01	Appointment of Mr Mark Geoffrey David Holden as a director on 10 February 2015	(2 pages)
18 Feb 2015	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 February 2015	(2 pages)
18 Feb 2015	TM02	Termination of appointment of Tm Company Services Limited as a secretary on 17 February 2015	(1 page)
18 Feb 2015	AD01	Registered office address changed from , 12 Charles Ii Street, London, SW1Y 4QU to 8 White Oak Square London Road Swanley BR8 7AG on 18 February 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 50,000	(5 pages)
18 Dec 2014	AD01	Registered office address changed from , 12 Charles Ii Street, London, SW1Y 4QU, England to 8 White Oak Square London Road Swanley BR8 7AG on 18 December 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Kevin Vernon Walker as a director on 1 October 2014	(1 page)
06 Oct 2014	AD01	Registered office address changed from , 6th Floor, 350 Euston Road Regents Place, London, NW1 3AX to 8 White Oak Square London Road Swanley BR8 7AG on 6 October 2014	(1 page)

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