Consort Healthcare (Mid Yorkshire) Holdings Limited

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Consort Healthcare (mid Yorkshire) Holdings Limited

06025789•Private Limited With Share Capital

8 White Oak Square, London Road, Swanley, BR87AG
02072166824

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Incorporated

12/12/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

Consort Healthcare (mid Yorkshire) Holdings Limited (06025789) is a private limited with share capital incorporated on 12/12/2006 (19 years old) and registered in swanley, BR87AG. The company operates under SIC code 86101 and is classified as Medium.

Private Limited With Share Capital
SIC: 86101
Medium
Incorporated 12/12/2006
BR87AG

Financial Overview

Total Assets

£362.04M

Liabilities

£370.84M

Net Assets

£-8.80M

Turnover

£44.14M

Cash

£20.43M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
elizabeth jo beswetherick
director
N
natalia poupard
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-10-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-10-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-10-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-10-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-10-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-10-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
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:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-07-2020
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:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2018
Confirmation Statement
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Auditors Resignation Company
Category:Auditors
Date:23-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 8, White Oak Square, London Road, Swanley, Kent, BR87AGRegistered

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Contact

02072166824
8 White Oak Square, London Road, Swanley, BR87AG