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CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED

Company number 06152708

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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)
02 Sep 2024 AP01 Appointment of Gareth Michael Williams as a director on 30 August 2024
30 Aug 2024 PSC02 Notification of Tameside Pfi Holdings Limited as a person with significant control on 29 August 2024
30 Aug 2024 PSC07 Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 29 August 2024
30 Aug 2024 AP02 Appointment of Infraconsult Management Services Limited as a director on 30 August 2024
30 Aug 2024 TM01 Termination of appointment of Stephanie Ann Exell as a director on 30 August 2024
30 Aug 2024 TM01 Termination of appointment of William Edward Morris as a director on 30 August 2024
30 Aug 2024 PSC07 Cessation of Infrared Infrastructure Yield Holdings Limited as a person with significant control on 29 August 2024
21 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
10 May 2024 AD01 Registered office address changed from C/O Albany Spc Services Ltd 3-5 Charlotte Street Manchester M1 4HB England to 8 White Oak Square London Road Swanley Kent BR8 7AG on 10 May 2024
10 May 2024 AP04 Appointment of Vercity Management Services Limited as a secretary on 7 May 2024
25 Apr 2024 TM02 Termination of appointment of Janet Denise Whitehead as a secretary on 15 April 2024
15 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
19 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
15 Sep 2023 TM01 Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023
22 Aug 2023 CH01 Director's details changed for Mr William Edward Morris on 22 August 2023
21 Aug 2023 AP01 Appointment of Mr William Edward Morris as a director on 10 August 2023
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
21 Mar 2022 TM01 Termination of appointment of David Alexander John Foot as a director on 9 March 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
22 Sep 2021 AP03 Appointment of Mrs Janet Denise Whitehead as a secretary on 22 September 2021
22 Sep 2021 TM02 Termination of appointment of Asset Management Solutions Limited as a secretary on 22 September 2021
21 Sep 2021 AD01 Registered office address changed from Second Floor 46 Charles Street Cardiff CF10 2GE Wales to C/O Albany Spc Services Ltd 3-5 Charlotte Street Manchester M1 4HB on 21 September 2021
14 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates