CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
COMPANY NUMBER
06859623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/03/2009
(15 years and 8 months old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
NE12 8BU
Telephone: 02072166824
TPS: No
Q14
Quorum Business Park
Benton Lane
NEWCASTLE UPON TYNE
NE12 8BU
6th Floor 350 Euston Road
Regents Place
London
NW1 3AX
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 |
|---|---|---|
| BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WOODLAND VIEW HOLDINGS CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Adam Paul Walker (920091938) has left the board |
Credit Risk Overview
Want to learn more about CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS 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 INFRASTRUCTURE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS 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 |
|---|---|---|---|---|
|
30/07/2014 - Present (10 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 10 Past: 36 |
View Report |
|
04/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 18 Past: 32 |
View Report |
|
14/12/2023 - Present (11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Adam Paul Walker (920091938) has left the board |
| 05/02/2024 | New Board Member Sarah Shutt (931850888) Appointed |
| 17/09/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 22/09/2021 | New Board Member George Lawrence Buckley (918471084) Appointed |
| 22/09/2021 | New Board Member Gavin Russell (918839618) Appointed |
| 22/09/2021 | New Board Member George Lawrence Buckley (918471084) Appointed |
| 22/09/2021 | New Board Member Gavin Russell (918839618) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 12/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 03/06/2016 | Daniel James Bliss (918886940) has left the board |
| 03/06/2016 | New Company Secretary Sophia Erfan (920870019) Appointed |
| 12/04/2016 | New Annual Return filed |
| 16/09/2015 | New Board Member Adam Paul Walker (920091938) Appointed |
| 15/09/2015 | Lisa Marie Thomson (918121056) has left the board |
| 05/09/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 19/08/2014 | New Board Member Ion Francis Appuhamy (911063643) Appointed |
| 04/07/2014 | New Accounts filed |
| 30/06/2014 | Nigel John Marshall (918002075) has left the board |
| 30/06/2014 | New Company Secretary Daniel James Bliss (918886940) Appointed |
| 22/04/2014 | New Annual Return filed |
| 18/04/2014 | Nigel John Marshall (918020696) has left the board |
| 17/09/2013 | New Board Member Lisa Marie Thomson (918121056) Appointed |
| 01/08/2013 | Sandip Mahajan (915777758) has left the board |
| 01/08/2013 | New Company Secretary Nigel John Marshall (918020696) Appointed |
| 25/07/2013 | New Company Secretary Nigel John Marshall (918002075) Appointed |
| 10/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 08/01/2013 | Simon Jennaway (907435262) has left the board |
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