CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC

Key Data

Status

Active

Company No.

04546286

Incorporation date

26/09/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2002)

08/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

08/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

22/05/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

13/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

05/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

04/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

13/07/2022

Termination of appointment of Elise Michelle Edwards as a director on 2022-07-07

View PDF (1 pages)

05/07/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

22/06/2022

Appointment of Joao Carlos Peres Ferreira Neves as a director on 2022-05-20

View PDF (2 pages)

04/02/2022

Auditor's resignation

View PDF (1 pages)

16/12/2021

Appointment of Ms Elise Michelle Edwards as a director on 2021-12-07

View PDF (2 pages)

16/12/2021

Termination of appointment of Elena Giorgiana Wegener as a director on 2021-12-07

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

29/09/2021

Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 2021-04-21

View PDF (1 pages)

13/05/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

23/04/2021

Termination of appointment of Sarah Elisabeth Madeleine Favre as a director on 2020-12-07

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

20/08/2020

Director's details changed for Elena Giorgiana Wegener on 2020-07-14

View PDF (2 pages)

20/08/2020

Second filing for the appointment of Elena Giorgiana Wegener as a director

View PDF (3 pages)

14/07/2020

Director's details changed for Mr. James Christopher Heath on 2020-07-14

View PDF (2 pages)

14/07/2020

Director's details changed for Mrs Sarah Elisabeth Madeleine Favre on 2020-07-14

View PDF (2 pages)

07/05/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

07/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

02/09/2019

Termination of appointment of Mark Geoffrey David Holden as a director on 2019-08-31

View PDF (1 pages)

28/08/2019

Appointment of Mrs Sarah Elisabeth Madeleine Favre as a director on 2019-07-31

View PDF (2 pages)

02/05/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

29/11/2018

Second filing for the appointment of Hcp Social Infrastructure (Uk) Limited as a secretary

View PDF (6 pages)

13/11/2018

Appointment of Mr. James Heath as a director on 2018-10-31

View PDF (2 pages)

01/11/2018

Termination of appointment of Rachel Louise Turnbull as a director on 2018-10-31

View PDF (1 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

11/05/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

07/11/2017

Appointment of Ms Rachel Louise Turnbull as a director on 2017-10-19

View PDF (2 pages)

06/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

08/02/2017

Termination of appointment of Geoffrey Alan Quaife as a director on 2017-02-07

View PDF (1 pages)

02/11/2016

Appointment of Ms Elena Giorgiana Wegener as a director on 2016-11-02

View PDF (3 pages)

06/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

16/09/2016

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (8 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

26/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

15/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (5 pages)

22/08/2014

Director's details changed for Mr Geoffrey Alan Quaife on 2014-08-22

View PDF (2 pages)

22/08/2014

Director's details changed for Mr Geoffrey Alan Quaife on 2014-08-22

View PDF (2 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

20/01/2014

Auditor's resignation

View PDF (1 pages)

20/01/2014

Auditor's resignation

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

14/10/2013

Register(s) moved to registered office address

View PDF (1 pages)

04/07/2013

Appointment of Mr Mark Geoffrey David Holden as a director

View PDF (2 pages)

04/07/2013

Termination of appointment of Mark Wayment as a director

View PDF (1 pages)

29/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

09/01/2013

Appointment of Hcp Social Infrastructure (Uk) Ltd as a secretary

View PDF (3 pages)

09/01/2013

Termination of appointment of George Perez Luna as a secretary

View PDF (1 pages)

10/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-09-26

View PDF (16 pages)

23/11/2012

Director's details changed for Mr Geoffrey Alan Quaife on 2011-04-11

View PDF (2 pages)

11/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (6 pages)

11/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

11/10/2012

Register inspection address has been changed

View PDF (1 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/01/2012

Registered office address changed from , 6Th Floor 350 Euston Road, Regents Place, London, NW1 3AX on 2012-01-05

View PDF (2 pages)

05/01/2012

Termination of appointment of Tm Company Services Limited as a secretary

View PDF (2 pages)

05/01/2012

Appointment of George Perez Luna as a secretary

View PDF (3 pages)

11/11/2011

Appointment of Mark Christopher Wayment as a director

View PDF (3 pages)

11/11/2011

Termination of appointment of Linda Thompson as a director

View PDF (2 pages)

11/11/2011

Termination of appointment of Alastair Campbell as a director

View PDF (2 pages)

08/11/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (6 pages)

07/11/2011

Termination of appointment of Phillip Cooper as a director

View PDF (1 pages)

18/10/2011

Termination of appointment of Phillip Cooper as a director

View PDF (1 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

20/04/2011

Appointment of Alastair John Campbell as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of Jamie Pritchard as a director

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (7 pages)

07/10/2010

Director's details changed for Mr Phillip John Cooper on 2010-09-26

View PDF (2 pages)

07/10/2010

Secretary's details changed for Tm Company Services Limited on 2010-09-26

View PDF (2 pages)

07/10/2010

Termination of appointment of Richard Newton as a director

View PDF (1 pages)

07/10/2010

Appointment of Mr Jamie Pritchard as a director

View PDF (2 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

09/04/2010

Appointment of Mr Richard James Newton as a director

View PDF (2 pages)

08/04/2010

Appointment of Ms Linda Jayne Thompson as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Mark Holden as a director

View PDF (1 pages)

24/02/2010

Director's details changed for Mr Geoffrey Alan Quaife on 2009-10-01

View PDF (2 pages)

23/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (4 pages)

24/07/2009

Appointment terminated director christopher spencer

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/10/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

23/09/2008

Director's change of particulars / mark holden / 01/09/2008

View PDF (1 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/02/2008

Director resigned

View PDF (1 pages)

18/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (3 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

27/11/2006

New director appointed

View PDF (5 pages)

21/11/2006

Return made up to 26/09/06; full list of members

View PDF (8 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (3 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

01/06/2006

New director appointed

View PDF (3 pages)

01/06/2006

Director resigned

View PDF (1 pages)

14/11/2005

Return made up to 26/09/05; full list of members

View PDF (8 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/04/2005

New director appointed

View PDF (3 pages)

11/03/2005

Director resigned

View PDF (1 pages)

24/01/2005

Secretary's particulars changed

View PDF (1 pages)

20/12/2004

Registered office changed on 20/12/04 from: 4TH floor stockley house, 130 wilton road, london, SW1V 1LQ

View PDF (1 pages)

04/10/2004

Return made up to 26/09/04; full list of members

View PDF (8 pages)

30/09/2004

Resolutions

View PDF (1 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/04/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

16/03/2004

Registered office changed on 16/03/04 from: block c, south court, sharston road, manchester, M22 4SN

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (2 pages)

27/10/2003

Return made up to 26/09/03; full list of members

View PDF (8 pages)

22/07/2003

Resolutions

View PDF (19 pages)

14/07/2003

Particulars of mortgage/charge

View PDF (9 pages)

09/07/2003

Listing of particulars

View PDF (140 pages)

07/02/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/02/2003

Application to commence business

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (3 pages)

05/02/2003

New director appointed

View PDF (3 pages)

05/02/2003

New director appointed

View PDF (3 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Ad 30/01/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

05/02/2003

Resolutions

View PDF (0 pages)

05/02/2003

Resolutions

View PDF (1 pages)

26/09/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Entract, Jonathan Mark	Director	30/01/2003 - 20/09/2007	103
Peres Ferreira Neves, Joao Carlos	Director	20/05/2022 - Present	22
Edwards, Elise Michelle	Director	07/12/2021 - 07/07/2022	15
Heath, James Christopher	Director	31/10/2018 - Present	116
Rylatt, Ian Kenneth	Director	30/01/2003 - 27/01/2008	90

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC

CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC is an(a) Active company incorporated on 26/09/2002 with the registered office located at 8 White Oak Square, Swanley, Kent BR8 7AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC?

CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC is currently Active. It was registered on 26/09/2002 .

Where is CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC located?

CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC is registered at 8 White Oak Square, Swanley, Kent BR8 7AG.

What does CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC do?

CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-01 with no updates.