-
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Company Information
- Company registration number
- 06859623
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Q14 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- England
- NE12 8BU
- England Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England UK
Management
- Managing Directors
- APPUHAMY, Ion Francis
- BUCKLEY, George Lawrence
- RUSSELL, Gavin
- SHUTT, Sarah
- Company secretaries
- ERFAN, Sophia
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-26
- Age Of Company 2009-03-26 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Balfour Beatty Infrastructure Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2025-04-09
- Last Date: 2024-03-26
-
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED Company Description
- CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06859623. Its current trading status is "live". It was registered 2009-03-26. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at Q14 Quorum Business Park .
Get CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consort Healthcare Infrastructure Investments Limited - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
- 2009-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-14) - AA
-
legacy (2024-10-14) - PARENT_ACC
-
legacy (2024-10-14) - AGREEMENT2
-
legacy (2024-10-14) - GUARANTEE2
-
confirmation-statement-with-no-updates (2024-04-08) - CS01
-
appoint-person-director-company-with-name-date (2024-01-31) - AP01
-
termination-director-company-with-name-termination-date (2024-01-31) - TM01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-12) - AA
-
legacy (2023-09-12) - AGREEMENT2
-
legacy (2023-09-12) - GUARANTEE2
-
confirmation-statement-with-no-updates (2023-04-14) - CS01
-
legacy (2023-09-12) - PARENT_ACC
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-05) - AA
-
legacy (2022-10-05) - PARENT_ACC
-
legacy (2022-10-05) - AGREEMENT2
-
change-person-director-company-with-change-date (2022-03-22) - CH01
-
confirmation-statement-with-no-updates (2022-04-29) - CS01
-
change-person-director-company-with-change-date (2022-03-07) - CH01
-
change-person-secretary-company-with-change-date (2022-03-03) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01
-
legacy (2022-10-05) - GUARANTEE2
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-03-17) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-23) - AA
-
legacy (2021-09-27) - PARENT_ACC
-
legacy (2021-09-27) - AGREEMENT2
-
legacy (2021-09-27) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2021-09-20) - AP01
-
confirmation-statement-with-no-updates (2021-05-12) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-27) - AA
keyboard_arrow_right 2020
-
legacy (2020-10-07) - GUARANTEE2
-
legacy (2020-10-07) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-04-14) - CS01
-
legacy (2020-10-07) - PARENT_ACC
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-12) - CS01
-
legacy (2019-07-17) - AGREEMENT2
-
legacy (2019-07-17) - GUARANTEE2
-
legacy (2019-07-17) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-17) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-18) - AA
-
legacy (2018-06-18) - PARENT_ACC
-
legacy (2018-06-18) - AGREEMENT2
-
legacy (2018-06-18) - GUARANTEE2
-
confirmation-statement-with-no-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-09) - CS01
-
legacy (2017-08-22) - GUARANTEE2
-
legacy (2017-08-22) - PARENT_ACC
-
legacy (2017-08-22) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-22) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-21) - AA
-
legacy (2016-12-21) - PARENT_ACC
-
legacy (2016-12-21) - GUARANTEE2
-
legacy (2016-11-30) - AGREEMENT2
-
appoint-person-secretary-company-with-name-date (2016-06-01) - AP03
-
termination-secretary-company-with-name-termination-date (2016-06-01) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
keyboard_arrow_right 2015
-
legacy (2015-09-01) - AGREEMENT2
-
legacy (2015-09-01) - PARENT_ACC
-
legacy (2015-09-01) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2015-09-14) - AP01
-
termination-director-company-with-name-termination-date (2015-09-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-01) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-08-15) - AP01
-
legacy (2014-06-27) - GUARANTEE2
-
legacy (2014-06-27) - PARENT_ACC
-
legacy (2014-06-27) - AGREEMENT2
-
appoint-person-secretary-company-with-name (2014-06-26) - AP03
-
termination-secretary-company-with-name (2014-06-26) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-06-27) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-13) - AP01
-
appoint-person-secretary-company-with-name (2013-07-30) - AP03
-
termination-director-company-with-name (2013-07-30) - TM01
-
appoint-person-secretary-company-with-name (2013-07-23) - AP03
-
accounts-with-accounts-type-full (2013-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
-
termination-secretary-company-with-name (2013-01-04) - TM02
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
-
accounts-with-accounts-type-full (2012-07-06) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
-
termination-director-company-with-name (2011-02-17) - TM01
-
appoint-person-director-company-with-name (2011-02-18) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
-
change-person-director-company-with-change-date (2010-04-12) - CH01
-
change-person-secretary-company-with-change-date (2010-04-12) - CH03
-
accounts-with-accounts-type-full (2010-09-24) - AA
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-10-30) - TM01
-
legacy (2009-05-18) - 288a
-
legacy (2009-05-13) - 288b
-
resolution (2009-05-11) - RESOLUTIONS
-
legacy (2009-04-27) - 225
-
legacy (2009-04-27) - 88(2)
-
incorporation-company (2009-03-26) - NEWINC