Consort Healthcare Infrastructure Investments Limited. Head office in Newcastle Upon Tyne. Check Director.

Consort Healthcare Infrastructure Investments Limited, Newcastle Upon Tyne

Consort Healthcare Infrastructure Investments Limited is a private limited company. Located at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU, the aforementioned 15 years old enterprise was incorporated on 2009-03-26 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in this firm: Sarah S. (appointed on 14 December 2023), George B. (appointed on 10 September 2021), Gavin R. (appointed on 10 September 2021). When it comes to the secretaries (1 in total), we can name: Sophia E. (appointed on 04 May 2016).

About
Name: Consort Healthcare Infrastructure Investments Limited
Number: 06859623
Incorporation date: 2009-03-26
End of financial year: 31 December


Address:	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Balfour Beatty Infrastructure Investments Limited

6 April 2016

Address	350 Euston Road, Regents Place, London, NW1 3AX, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	457719
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Consort Healthcare Infrastructure Investments Limited confirmation statement filing is 2024-04-09. The most current confirmation statement was sent on 2023-03-26. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Balfour Beatty Infrastructure Investments Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Euston Road, NW1 3AX Regents Place, London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023 \| accounts	Free Download (260 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022 \| accounts	Free Download (260 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (18 pages)
CH01	On 2022/03/22 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
CH01	On 2022/03/22 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
CH01	On 2022/03/07 director's details were changed filed on: 7th, March 2022 \| officers	Free Download (2 pages)
CH03	On 2022/03/03 secretary's details were changed filed on: 3rd, March 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 6th Floor 350 Euston Road Regents Place London NW1 3AX on 2022/02/28 to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU filed on: 28th, February 2022 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021 \| accounts	Free Download (246 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2021/09/10. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/10. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/15 filed on: 17th, March 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 23rd, February 2021 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, October 2020 \| accounts	Free Download (238 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 17th, July 2019 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, July 2019 \| accounts	Free Download (203 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, June 2018 \| accounts	Free Download (180 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 18th, June 2018 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 22nd, August 2017 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, August 2017 \| accounts	Free Download (192 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 21st, December 2016 \| accounts	Free Download (183 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 21st, December 2016 \| accounts	Free Download (17 pages)
TM02	Secretary's appointment terminated on 2016/05/04 filed on: 1st, June 2016 \| officers	Free Download (1 page)
AP03	On 2016/05/04, company appointed a new person to the position of a secretary filed on: 1st, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/26 filed on: 7th, April 2016 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2015/09/07. filed on: 14th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/09/07 filed on: 11th, September 2015 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 1st, September 2015 \| accounts	Free Download (173 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 1st, September 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/26 filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2014/07/30. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 27th, June 2014 \| accounts	Free Download (11 pages)
AP03	On 2014/06/26, company appointed a new person to the position of a secretary filed on: 26th, June 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/06/26 filed on: 26th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/26 filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2013/09/13. filed on: 13th, September 2013 \| officers	Free Download (2 pages)
AP03	On 2013/07/30, company appointed a new person to the position of a secretary filed on: 30th, July 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/07/30 filed on: 30th, July 2013 \| officers	Free Download (1 page)
AP03	On 2013/07/23, company appointed a new person to the position of a secretary filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/26 filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2013/01/04 filed on: 4th, January 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/26 filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/26 filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2011/02/18. filed on: 18th, February 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/02/17 filed on: 17th, February 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/26 filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 12th, April 2010 \| officers	Free Download (1 page)
CH01	On 2010/01/01 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/10/30 filed on: 30th, October 2009 \| officers	Free Download (1 page)
288a	On 2009/05/18 Director appointed filed on: 18th, May 2009 \| officers	Free Download (8 pages)
288a	On 2009/05/18 Director appointed filed on: 18th, May 2009 \| officers	Free Download (5 pages)
288a	On 2009/05/18 Secretary appointed filed on: 18th, May 2009 \| officers	Free Download (2 pages)
288b	On 2009/05/13 Appointment terminated director filed on: 13th, May 2009 \| officers	Free Download (1 page)
288b	On 2009/05/13 Appointment terminated secretary filed on: 13th, May 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, May 2009 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 27th, April 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, March 2009 \| incorporation	Free Download (25 pages)

Companies nearby - by postcode
Cofathec Heatsave Limited
Humber Gateway Ofto Limited
Ewp Technical Services Limited
Humber Gateway Ofto Holdings Limited


Sale Pfi Limited
Connect Roads Infrastructure Investments Limited
J.r.birkett & Sons,limited

Find other company