CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03488706

Incorporation date

06/01/1998

Size

Group

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1998)

17/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

05/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

21/02/2025

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-21

View PDF (1 pages)

21/02/2025

Change of details for Durham Investments Holdco Limited as a person with significant control on 2025-02-11

View PDF (2 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

23/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

24/04/2024

Appointment of Mr Josh Callum Bond as a director on 2024-04-23

View PDF (2 pages)

24/04/2024

Termination of appointment of Bryan Michael Acutt as a director on 2024-04-23

View PDF (1 pages)

05/02/2024

Appointment of Mr Steven Mcghee as a director on 2024-01-29

View PDF (2 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

13/12/2023

Director's details changed for Mr Mark Jonathan Knight on 2023-12-13

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

10/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

20/06/2023

Termination of appointment of Rory William Christie as a director on 2023-05-31

View PDF (1 pages)

25/01/2023

Appointment of Mr Mark Jonathan Knight as a director on 2023-01-19

View PDF (2 pages)

18/01/2023

Termination of appointment of John Ivor Cavill as a director on 2023-01-19

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

24/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

11/04/2022

Satisfaction of charge 1 in full

View PDF (4 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

27/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

23/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

01/11/2019

Director's details changed for Mr John Stephen Gordon on 2019-11-01

View PDF (2 pages)

26/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

12/06/2019

Director's details changed for Mr Rory William Christie on 2019-04-17

View PDF (2 pages)

03/06/2019

Director's details changed for Mr Rory William Christie on 2019-06-03

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

20/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

08/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (4 pages)

31/07/2017

Director's details changed for Mr Rory William Christie on 2017-07-31

View PDF (2 pages)

03/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

13/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

29/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

04/07/2016

Appointment of Mr John Stephen Gordon as a director on 2016-07-01

View PDF (2 pages)

11/02/2016

Termination of appointment of Louis Javier Falero as a director on 2016-02-10

View PDF (1 pages)

11/02/2016

Appointment of Bryan Michael Acutt as a director on 2016-02-10

View PDF (2 pages)

12/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (5 pages)

18/09/2015

Director's details changed for Mr John Ivor Cavill on 2015-07-01

View PDF (2 pages)

14/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (19 pages)

10/08/2015

Secretary's details changed for Infrastructure Managers Limited on 2015-08-10

View PDF (1 pages)

01/07/2015

Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

14/05/2015

Auditor's resignation

View PDF (1 pages)

22/04/2015

Director's details changed for Mr Louis Javier Falero on 2014-08-21

View PDF (2 pages)

10/02/2015

Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA to C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ on 2015-02-10

View PDF (1 pages)

06/02/2015

Appointment of Infrastructure Managers Limited as a secretary on 2015-02-06

View PDF (2 pages)

06/02/2015

Termination of appointment of Jan Sanders as a secretary on 2015-02-06

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (6 pages)

22/10/2014

Appointment of Mr Rory William Christie as a director on 2014-10-01

View PDF (2 pages)

23/07/2014

Termination of appointment of David Graham Blanchard as a director on 2014-06-30

View PDF (1 pages)

23/07/2014

Termination of appointment of Lisa Marie Thomson as a director on 2014-06-30

View PDF (1 pages)

07/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (19 pages)

29/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-01-06

View PDF (18 pages)

29/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-01-06

View PDF (18 pages)

29/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-01-06

View PDF (18 pages)

29/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-01-06

View PDF (18 pages)

04/02/2014

Appointment of Ms Lisa Marie Thomson as a director

View PDF (2 pages)

04/02/2014

Termination of appointment of David Lewis as a director

View PDF (1 pages)

16/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (6 pages)

11/10/2013

Appointment of Mr David John Lewis as a director

View PDF (2 pages)

11/10/2013

Appointment of Mr David Graham Blanchard as a director

View PDF (2 pages)

11/10/2013

Termination of appointment of Linda Thompson as a director

View PDF (1 pages)

11/10/2013

Termination of appointment of Alastair Campbell as a director

View PDF (1 pages)

22/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (18 pages)

08/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (7 pages)

12/10/2012

Appointment of Ms Linda Jayne Thompson as a director

View PDF (2 pages)

12/10/2012

Termination of appointment of John Gordon as a director

View PDF (1 pages)

04/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (17 pages)

09/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (8 pages)

09/01/2012

Director's details changed for Mr Alastair John Campbell on 2011-06-01

View PDF (2 pages)

01/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (17 pages)

29/06/2011

Appointment of Mr Louis Javier Falero as a director

View PDF (2 pages)

29/06/2011

Termination of appointment of Guilherme Carvalho as a director

View PDF (1 pages)

03/06/2011

Appointment of Mr Alastair John Campbell as a director

View PDF (3 pages)

03/06/2011

Appointment of Mr Alastair John Campbell as a director

View PDF (2 pages)

02/03/2011

Termination of appointment of Jamie Pritchard as a director

View PDF (1 pages)

07/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (8 pages)

15/09/2010

Appointment of Mr John Stephen Gordon as a director

View PDF (2 pages)

15/09/2010

Appointment of Mr Jamie Pritchard as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Mark Holden as a director

View PDF (1 pages)

23/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (17 pages)

22/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (16 pages)

09/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (17 pages)

30/11/2009

Termination of appointment of Alan Ritchie as a director

View PDF (2 pages)

30/11/2009

Appointment of John Ivor Cavill as a director

View PDF (3 pages)

05/08/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

29/07/2009

Director appointed guilherme carvalho

View PDF (2 pages)

20/07/2009

Appointment terminated director michael ryan

View PDF (1 pages)

20/07/2009

Appointment terminated director christopher spencer

View PDF (1 pages)

26/03/2009

Return made up to 06/01/09; no change of members

View PDF (6 pages)

05/03/2009

Secretary's change of particulars / jan sanders / 24/02/2006

View PDF (1 pages)

14/01/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

09/09/2008

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

View PDF (1 pages)

20/05/2008

Director appointed michael ryan

View PDF (2 pages)

20/05/2008

Director appointed alan campbell ritchie

View PDF (2 pages)

09/05/2008

Appointment terminated director kevin maddick

View PDF (1 pages)

09/05/2008

Appointment terminated director phillip hall

View PDF (1 pages)

28/02/2008

Return made up to 06/01/08; no change of members

View PDF (8 pages)

01/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (17 pages)

02/01/2008

Return made up to 06/01/07; full list of members; amend

View PDF (9 pages)

22/01/2007

Return made up to 06/01/07; full list of members

View PDF (9 pages)

22/01/2007

Secretary's particulars changed

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (2 pages)

05/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (16 pages)

31/05/2006

New director appointed

View PDF (3 pages)

31/05/2006

Director resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

New director appointed

View PDF (3 pages)

17/01/2006

Return made up to 06/01/06; full list of members

View PDF (8 pages)

06/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (15 pages)

03/05/2005

Return made up to 06/01/05; full list of members

View PDF (8 pages)

03/05/2005

Director's particulars changed

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

26/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (15 pages)

14/01/2004

Return made up to 06/01/04; full list of members

View PDF (8 pages)

10/01/2004

New director appointed

View PDF (1 pages)

30/06/2003

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

14/03/2003

Group of companies' accounts made up to 2002-09-30

View PDF (16 pages)

21/01/2003

Return made up to 06/01/03; full list of members

View PDF (8 pages)

05/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (3 pages)

09/08/2002

Auditor's resignation

View PDF (1 pages)

29/07/2002

Group of companies' accounts made up to 2001-09-30

View PDF (15 pages)

11/01/2002

Return made up to 06/01/02; full list of members

View PDF (7 pages)

03/08/2001

Director's particulars changed

View PDF (1 pages)

02/03/2001

Full group accounts made up to 2000-09-30

View PDF (14 pages)

05/02/2001

Return made up to 06/01/01; full list of members

View PDF (7 pages)

14/07/2000

New director appointed

View PDF (3 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (2 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (1 pages)

11/04/2000

Full group accounts made up to 1999-09-30

View PDF (14 pages)

27/01/2000

Return made up to 06/01/00; full list of members

View PDF (7 pages)

07/12/1999

New director appointed

View PDF (2 pages)

20/09/1999

Director resigned

View PDF (1 pages)

09/06/1999

Resolutions

View PDF (1 pages)

09/06/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

18/03/1999

Return made up to 06/01/99; full list of members

View PDF (8 pages)

18/03/1999

Memorandum and Articles of Association

View PDF (7 pages)

09/03/1999

£ nc 1000/1920000 19/03/98

View PDF (1 pages)

29/01/1999

Director's particulars changed

View PDF (1 pages)

30/06/1998

New director appointed

View PDF (2 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (21 pages)

14/04/1998

Resolutions

View PDF (5 pages)

14/04/1998

Resolutions

View PDF (5 pages)

14/04/1998

Resolutions

View PDF (5 pages)

14/04/1998

Resolutions

View PDF (17 pages)

07/04/1998

New director appointed

View PDF (0 pages)

26/03/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New secretary appointed

View PDF (2 pages)

23/03/1998

Accounting reference date shortened from 31/01/99 to 30/09/98

View PDF (1 pages)

10/03/1998

Certificate of change of name

View PDF (2 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1998

Registered office changed on 10/02/98 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

06/01/1998

Incorporation

View PDF (12 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

16/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Falero, Louis Javier	Director	22/02/2011 - 10/02/2016	183
INFRASTRUCTURE MANAGERS LIMITED	Corporate Secretary	06/02/2015 - Present	4
Gordon, John Stephen	Director	01/07/2016 - Present	318
Bond, Josh Callum	Director	23/04/2024 - Present	55
Cavill, John Ivor	Director	14/10/2009 - 19/01/2023	308

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED is an(a) Active company incorporated on 06/01/1998 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 5 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 (DURHAM) HOLDINGS LIMITED?

CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED is currently Active. It was registered on 06/01/1998 .

Where is CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED located?

CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED do?

CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-16 with no updates.