Consort Healthcare (Salford) Holdings Limited

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consort healthcare (salford) holdings limited
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Consort Healthcare (salford) Holdings Limited

06152218•Private Limited With Share Capital

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

12/03/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Consort Healthcare (salford) Holdings Limited (06152218) is a private limited with share capital incorporated on 12/03/2007 (19 years old) and registered in swanley, BR87AG. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Consort healthcare (salford) holdings limited is a company based out of 46 charles street, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 12/03/2007
BR87AG

Financial Overview

Total Assets

£147.98M

Liabilities

£141.19M

Net Assets

£6.79M

Turnover

£10.95M

Cash

£22.21M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-07-2015
Resolution
Category:Resolution
Date:26-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Miscellaneous
Category:Miscellaneous
Date:27-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2013
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:11-04-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-08-2010
Termination Secretary Company With Name
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:08-11-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Officers
Date:09-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date30/07/2026
Latest Accounts31/12/2025

Trading Addresses

C/O Albany Spc Services Ltd, Third Floor, 3-5 Charlotte Street, Manchester, M14HB
8 White Oak Square, London Road, Swanley, Kent Br8 7Ag, BR87AGRegistered

Contact

8 White Oak Square, London Road, Swanley, BR87AG