Consort Healthcare (mid Yorkshire) Intermediate Limited. Head office in Swanley. Check Director.

Consort Healthcare (mid Yorkshire) Intermediate Limited, Swanley

Consort Healthcare (Mid Yorkshire) Intermediate Limited is a private limited company. Situated at 8 White Oak Square, London Road, Swanley BR8 7AG, the aforementioned 17 years old enterprise was incorporated on 2006-11-21 and is officially classified as "hospital activities" (Standard Industrial Classification code: 86101).
2 directors can be found in this firm: Natalia P. (appointed on 16 November 2021), Elizabeth B. (appointed on 05 September 2019).

About
Name: Consort Healthcare (mid Yorkshire) Intermediate Limited
Number: 06004506
Incorporation date: 2006-11-21
End of financial year: 31 December


Address:	8 White Oak Square London Road Swanley BR8 7AG
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Infrastructure Investments Holdings Limited

6 April 2016

Address	Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06555131
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Consort Healthcare (Mid Yorkshire) Intermediate Limited confirmation statement filing is 2023-12-05. The most recent one was submitted on 2022-11-21. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Infrastructure Investments Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at One Bartholomew Close, Barts Square, EC1A 7BL London.

Company filing

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Type		Free download
CH01	On 26th April 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 26th April 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
CH01	On 26th April 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (17 pages)
CH01	On 14th July 2020 director's details were changed filed on: 21st, November 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 13th, June 2022 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 16th November 2021 filed on: 25th, November 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th November 2021 filed on: 25th, November 2021 \| officers	Free Download (2 pages)
CH01	On 8th January 2021 director's details were changed filed on: 10th, August 2021 \| officers	Free Download (2 pages)
CH01	On 1st July 2020 director's details were changed filed on: 10th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, May 2021 \| accounts	Free Download (16 pages)
CH04	Secretary's details changed on 21st April 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
CH01	On 14th July 2020 director's details were changed filed on: 20th, August 2020 \| officers	Free Download (2 pages)
CH01	On 14th July 2020 director's details were changed filed on: 15th, July 2020 \| officers	Free Download (2 pages)
CH01	On 14th July 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 11th, May 2020 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 5th September 2019 filed on: 16th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, May 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 11th, May 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, May 2017 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 7th November 2016 filed on: 1st, December 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th July 2016 filed on: 25th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th July 2016 filed on: 9th, August 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 16th, June 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 21st November 2015 filed on: 11th, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th December 2015: 100.00 GBP capital
AUD	Resignation of an auditor filed on: 23rd, September 2015 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, May 2015 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 10th February 2015 filed on: 6th, March 2015 \| officers	Free Download (2 pages)
AP04	On 17th February 2015, company appointed a new person to the position of a secretary filed on: 18th, February 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 17th February 2015 filed on: 18th, February 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 12 Charles Ii Street London SW1Y 4QU on 18th February 2015 to 8 White Oak Square London Road Swanley Kent BR8 7AG filed on: 18th, February 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st November 2014 filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
AD01	Change of registered address from 12 Charles Ii Street London SW1Y 4QU England on 18th December 2014 to 12 Charles Ii Street London SW1Y 4QU filed on: 18th, December 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 1st October 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
AD01	Change of registered address from 6Th Floor 350 Euston Road Regents Place London NW1 3AX on 6th October 2014 to 12 Charles Ii Street London SW1Y 4QU filed on: 6th, October 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 1st October 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, May 2014 \| accounts	Free Download (10 pages)
CH01	On 2nd December 2013 director's details were changed filed on: 10th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st November 2013 filed on: 10th, December 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th December 2013: 100.00 GBP capital
CH01	On 2nd December 2013 director's details were changed filed on: 10th, December 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th July 2013 filed on: 29th, July 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th July 2013 filed on: 29th, July 2013 \| officers
AA	Full accounts for the period ending 31st December 2012 filed on: 8th, May 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 21st November 2012 filed on: 11th, December 2012 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 11th December 2012 filed on: 11th, December 2012 \| officers	Free Download (2 pages)
CH01	On 11th December 2012 director's details were changed filed on: 11th, December 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 30th, April 2012 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 6th February 2012 filed on: 6th, February 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th February 2012 filed on: 6th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st November 2011 filed on: 7th, December 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2nd November 2011 filed on: 2nd, November 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd August 2011 filed on: 3rd, August 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 3rd August 2011 filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd August 2011 filed on: 3rd, August 2011 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, May 2011 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 9th February 2011 filed on: 9th, February 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th February 2011 filed on: 9th, February 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th February 2011 filed on: 9th, February 2011 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 21st November 2010 filed on: 6th, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st November 2010 filed on: 6th, December 2010 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 26th October 2010 filed on: 26th, October 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th October 2010 filed on: 26th, October 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th September 2010 filed on: 14th, September 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th September 2010 filed on: 14th, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, May 2010 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2nd February 2010 filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2010 filed on: 1st, February 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st November 2009 filed on: 14th, December 2009 \| annual return	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th December 2009 filed on: 11th, December 2009 \| officers	Free Download (1 page)
288b	On 24th July 2009 Appointment terminated director filed on: 24th, July 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 11th, May 2009 \| accounts	Free Download (9 pages)
288b	On 12th February 2009 Appointment terminated director filed on: 12th, February 2009 \| officers	Free Download (1 page)
288a	On 12th February 2009 Director appointed filed on: 12th, February 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 1st December 2008 with complete member list filed on: 1st, December 2008 \| annual return	Free Download (5 pages)
288a	On 24th September 2008 Director appointed filed on: 24th, September 2008 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 19th, June 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 27th November 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 27th November 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
288a	On 10th July 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (3 pages)
288a	On 10th July 2007 New director appointed filed on: 10th, July 2007 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 12th, June 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 12th, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, June 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 97 shares on 25th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on 25th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
288a	On 2nd January 2007 New director appointed filed on: 2nd, January 2007 \| officers	Free Download (4 pages)
288a	On 2nd January 2007 New director appointed filed on: 2nd, January 2007 \| officers	Free Download (2 pages)
288b	On 2nd January 2007 Director resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
288a	On 2nd January 2007 New director appointed filed on: 2nd, January 2007 \| officers	Free Download (2 pages)
288a	On 2nd January 2007 New director appointed filed on: 2nd, January 2007 \| officers	Free Download (3 pages)
288b	On 2nd January 2007 Director resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
288a	On 2nd January 2007 New director appointed filed on: 2nd, January 2007 \| officers	Free Download (2 pages)
288b	On 2nd January 2007 Director resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
288a	On 2nd January 2007 New director appointed filed on: 2nd, January 2007 \| officers	Free Download (2 pages)
288a	On 2nd January 2007 New director appointed filed on: 2nd, January 2007 \| officers	Free Download (4 pages)
288a	On 2nd January 2007 New director appointed filed on: 2nd, January 2007 \| officers	Free Download (3 pages)
288b	On 2nd January 2007 Director resigned filed on: 2nd, January 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, November 2006 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 21st, November 2006 \| incorporation	Free Download (19 pages)

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