Menna Overview
Here’s a quick overview of CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED 👀 — a Swanley, Kent based business that started in 2003.
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
- Company statusactive
- Company No04651504
- Age23 years 6 months Incorporated 29 January 2003
- Officers3
Address
8 White Oak Square, Swanley, Kent, BR8 7AG
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED is an active company incorporated on 29 January 2003 and based in Swanley, Kent. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 13 May 2021
Change To A Person With Significant Control
5 Years Ago on 10 May 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Aug 2020
Second Filing Of Director Appointment With Name
5 Years Ago on 20 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 11 May 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 28 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | corporate secretary | 09 Jan 2013 | |
| HEATH, James Christopher | director | Dec 1975 | 31 Oct 2018 |
| PERES FERREIRA NEVES, Joao Carlos | director | Mar 1970 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrastructure Investments Holdings Limited | 13 Oct 2016 |
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REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
REYNARD NOMINEES LIMITED is a mutual person.
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QUAIFE, Geoffrey Alan are mutual persons.
FALKIRK SCHOOLS GATEWAY LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
FALKIRK SCHOOLS GATEWAY HC LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
LETCHWORTH GOLF TRUST LIMITED
ROSS, Michael Melville Brown are mutual persons.
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine, THOMPSON, Linda Jayne are mutual persons.
CONSORT HEALTHCARE (FIFE) LIMITED
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine, THOMPSON, Linda Jayne are mutual persons.
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
ROSS, Michael Melville Brown, SPENCER, Christopher Loraine, THOMPSON, Linda Jayne are mutual persons.
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
ROSS, Michael Melville Brown are mutual persons.
ABERDEEN ENVIRONMENTAL SERVICES LIMITED
ROSS, Michael Melville Brown are mutual persons.
ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED
RYLATT, Ian Kenneth are mutual persons.
ANNINGTON FUNDING PLC
RYLATT, Ian Kenneth are mutual persons.
ANNES GATE PROPERTY PLC
WAYMENT, Mark Christopher are mutual persons.
UNITED KINGDOM WOODLAND ASSURANCE STANDARD (UKWAS)
REYNARD NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED 👀 — a Swanley, Kent based business that started in 2003.