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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)
01 Oct 2013 AP01 Appointment of Mr Mark Geoffrey David Holden as a director
26 Sep 2013 TM01 Termination of appointment of Geoffrey Quaife as a director
26 Sep 2013 AP04 Appointment of Asset Management Solutions Limited as a secretary
20 Sep 2013 TM02 Termination of appointment of Alison Wyllie as a secretary
20 Sep 2013 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom on 20 September 2013
30 Jul 2013 AD01 Registered office address changed from 6Th Floor 350 Euston Road Regents Place London NW1 3AX on 30 July 2013
30 Jul 2013 AP03 Appointment of Miss Alison Wyllie as a secretary
30 Jul 2013 TM02 Termination of appointment of Daniel Bliss as a secretary
30 Jul 2013 TM01 Termination of appointment of Linda Thompson as a director
30 Jul 2013 TM01 Termination of appointment of David Lewis as a director
08 May 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
14 Jan 2013 TM02 Termination of appointment of James Pennycuick as a secretary
14 Jan 2013 AP03 Appointment of Daniel James Bliss as a secretary
30 Jul 2012 AP01 Appointment of Mr David John Lewis as a director
30 Jul 2012 TM01 Termination of appointment of Nigel Lelew as a director
01 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Mr Robert Newton as a director
30 Apr 2012 AA Full accounts made up to 31 December 2011
23 Nov 2011 TM01 Termination of appointment of Phillip Cooper as a director
07 Jun 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
07 Jun 2011 TM01 Termination of appointment of Nigel Lelew as a director
07 Jun 2011 AP01 Appointment of Mr Nigel Lelew as a director
07 Jun 2011 AP01 Appointment of Mr Nigel Lelew as a director
06 Jun 2011 TM01 Termination of appointment of Michael Ross as a director