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CONSORT HEALTHCARE (SALFORD) PLC

Company number 06165369

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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)
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
10 May 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
06 Jun 2018 AP01 Appointment of Ms Elizabeth Jo Beswetherick as a director on 30 May 2018
31 May 2018 AA Full accounts made up to 31 December 2017
21 May 2018 TM01 Termination of appointment of Robert James Newton as a director on 4 May 2018
23 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
22 May 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 CH04 Secretary's details changed for Asset Management Solutions Limited on 13 April 2017
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 CS01 Confirmation statement made on 16 March 2017 with updates
14 Oct 2016 AA Interim accounts made up to 30 June 2016
11 May 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 50,000
17 Dec 2015 AA Interim accounts made up to 30 September 2015
26 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 24/04/2015
21 May 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 50,000
27 Nov 2014 MISC Stat statement
02 May 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 50,000
24 Mar 2014 CH01 Director's details changed for Mr Mark Geoffrey David Holden on 24 March 2014
24 Mar 2014 CH01 Director's details changed for Mr Robert James Newton on 24 March 2014
24 Mar 2014 CH04 Secretary's details changed for Asset Management Solutions Limited on 24 March 2014