CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
COMPANY NUMBER
03488706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
06/01/1998
(26 years and 11 months old)
WEBSITE
http://consorthealthcare.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/1998
11/03/1998
TUNINGSUPER LIMITED
LONDON
EC4N 6AF
Broadwalk House
5 Appold Street
London
EC2A 2HA
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSORT HEALTHCARE (DURHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 26/04/2024 | Bryan Michael Acutt (920507757) has left the board |
| 26/04/2024 | New Board Member Josh Callum Bond (925701667) Appointed |
Credit Risk Overview
Want to learn more about CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 50 Past: 8 |
View Report |
|
29/01/2024 - Present (10 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 38 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSORT HEALTHCARE (DURHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 26/04/2024 | Bryan Michael Acutt (920507757) has left the board |
| 26/04/2024 | New Board Member Josh Callum Bond (925701667) Appointed |
| 12/02/2024 | New Board Member Steven McGhee (930959830) Appointed |
| 07/02/2024 | New Board Member Steven McGhee (931895160) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 22/06/2023 | Rory William Christie (918319146) has left the board |
| 30/01/2023 | New Board Member Mark Jonathan Knight (911478300) Appointed |
| 23/01/2023 | John Ivor Cavill (915252164) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 28/06/2019 | Rory William Christie (915181286) has left the board |
| 28/06/2019 | New Board Member Rory William Christie (918319146) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 06/07/2016 | New Board Member John Stephen Gordon (920372420) Appointed |
| 15/02/2016 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 15/02/2016 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 15/02/2016 | Louis Javier Falero (916305744) has left the board |
| 15/02/2016 | Louis Javier Falero (916305744) has left the board |
| 16/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 22/09/2015 | INFRASTRUCTURE MANAGERS LIMITED (919479059) has left the board |
| 22/09/2015 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 12/02/2015 | Change in Reg. Office |
| 10/02/2015 | Jan Sanders (909865125) has left the board |
| 10/02/2015 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (919479059) Appointed |
| 03/02/2015 | New Annual Return filed |
| 24/10/2014 | New Board Member Rory William Christie (915181286) Appointed |
| 25/07/2014 | David Graham Blanchard (914832948) has left the board |
| 25/07/2014 | Lisa Marie Thomson (918121056) has left the board |
| 14/07/2014 | New Accounts filed |
| 11/04/2014 | Lisa Marie Thomson (918481046) has left the board |
| 11/04/2014 | New Board Member Lisa Marie Thomson (918121056) Appointed |
| 06/02/2014 | David John Lewis (913612910) has left the board |
| 21/01/2014 | New Annual Return filed |
| 15/10/2013 | New Board Member David Graham Blanchard (914832948) Appointed |
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