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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)
27 Jul 2020 CH01 Director's details changed for Mr Mark Geoffrey David Holden on 21 July 2020
27 Jul 2020 CH01 Director's details changed for Mr David Alexander John Foot on 21 July 2020
27 Jul 2020 CH01 Director's details changed for Ms Stephanie Ann Exell on 21 July 2020
27 Jul 2020 PSC05 Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2 July 2020
27 Jul 2020 PSC05 Change of details for Infrared Infrastructure Yield Holdings Limited as a person with significant control on 2 July 2020
14 May 2020 AA Group of companies' accounts made up to 31 December 2019
13 May 2020 AP01 Appointment of Mr David Alexander John Foot as a director on 12 May 2020
20 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
21 Nov 2019 TM01 Termination of appointment of Elizabeth Jo Beswetherick as a director on 18 September 2019
18 Sep 2019 CH01 Director's details changed for Ms Stephanie Ann Exell on 18 September 2019
18 Sep 2019 AP01 Appointment of Ms Stephanie Ann Exell as a director on 18 September 2019
09 May 2019 AA Group of companies' accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
07 Jun 2018 AP01 Appointment of Ms Elizabeth Jo Beswetherick as a director on 30 May 2018
21 May 2018 TM01 Termination of appointment of Robert James Newton as a director on 4 May 2018
09 May 2018 AA Group of companies' accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
05 May 2017 AA Group of companies' accounts made up to 31 December 2016
13 Apr 2017 AD01 Registered office address changed from 46 Charles Street Cardiff England and Wales CF10 2GE to Second Floor 46 Charles Street Cardiff CF10 2GE on 13 April 2017
20 Mar 2017 CH04 Secretary's details changed for Asset Management Solutions Limited on 20 March 2017
17 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
11 May 2016 AA Group of companies' accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 50,000
15 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
10 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 March 2015