Consort Healthcare (Blackburn) Holdings Limited

DataGardener
live
Medium

Consort Healthcare (blackburn) Holdings Limited

04546278•Private Limited With Share Capital

8 White Oak Square, Swanley, Kent, BR87AG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/09/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

70100

Risk

high risk

Company Overview

Registration, classification & business activity

Consort Healthcare (blackburn) Holdings Limited (04546278) is a private limited with share capital incorporated on 26/09/2002 (23 years old) and registered in kent, BR87AG. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 26/09/2002
BR87AG

Financial Overview

Total Assets

£153.07M

Liabilities

£162.02M

Net Assets

£-8.95M

Turnover

£30.04M

Cash

£32.25M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
E
elena giorgiana wegener
director
J
james christopher heath
director
J
joao carlos peres ferreira neves
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2019
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Auditors Resignation Company
Category:Auditors
Date:20-01-2014
Auditors Resignation Company
Category:Auditors
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-01-2013
Termination Secretary Company With Name
Category:Officers
Date:09-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Move Registers To Sail Company
Category:Address
Date:11-10-2012
Change Sail Address Company
Category:Address
Date:11-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012
Termination Secretary Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Legacy
Category:Officers
Date:24-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:23-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2007
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Officers
Date:16-08-2006

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

350 Euston Road, London, NW13AX
Unit 8, White Oak Square, London Road, Swanley, Kent, BR87AGRegistered

Related Companies

10
addiewell prison ltd
live
the hospital company (qah portsmouth) limited
live
prima 200 fundco no 1 limited
live
consort healthcare (blackburn) intermediate limited
live
collaborative services support (ne) holdings limited
live
by nom limited
live
barnsley partnership for learning limited
live
barnsley holdco three limited
live
holdfast training services limited
live
highway management m80 investment limited
live

Contact

8 White Oak Square, Swanley, Kent, BR87AG