Consort Healthcare (Durham) Holdings Limited

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Consort Healthcare (durham) Holdings Limited

03488706•Private Limited With Share Capital

8Th Floor 6 Kean Street, London, WC2B4AS

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Incorporated

06/01/1998

Company Age

28 years

Directors

6

Employees

—

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

Consort Healthcare (durham) Holdings Limited (03488706) is a private limited with share capital incorporated on 06/01/1998 (28 years old) and registered in london, WC2B4AS. The company operates under SIC code 86101 and is classified as Medium.

Private Limited With Share Capital
SIC: 86101
Medium
Incorporated 06/01/1998
WC2B4AS

Financial Overview

Total Assets

£65.63M

Liabilities

£28.32M

Net Assets

£37.31M

Turnover

£20.68M

Cash

£24.76M

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
J
john stephen gordon
director
M
mark jonathan knight
director
S
steven mcghee
director
S
steven john mcghee
director
J
josh callum bond
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Auditors Resignation Company
Category:Auditors
Date:14-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2009
Legacy
Category:Accounts
Date:05-08-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Officers
Date:05-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2009
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Annual Return
Date:28-02-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor 6 Kean Street, London, WC2B4ASRegistered
Broadwalk House, 5 Appold Street, London, EC2A2HA

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Contact

8Th Floor 6 Kean Street, London, WC2B4AS