CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06859623

Incorporation date

26/03/2009

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2009)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

25/11/2025

Director's details changed for Mr Ion Francis Appuhamy on 2021-02-01

View PDF (2 pages)

25/11/2025

Director's details changed for George Lawrence Buckley on 2025-11-25

View PDF (2 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (393 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (262 pages)

14/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

08/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

31/01/2024

Termination of appointment of Adam Paul Walker as a director on 2023-12-14

View PDF (1 pages)

31/01/2024

Appointment of Sarah Shutt as a director on 2023-12-14

View PDF (2 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (260 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

14/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

05/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (260 pages)

05/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

22/03/2022

Director's details changed for Mr Adam Paul Walker on 2022-03-22

View PDF (2 pages)

22/03/2022

Director's details changed for Financial Controller Adam Paul Walker on 2022-03-22

View PDF (2 pages)

07/03/2022

Director's details changed for George Lawrence Buckley on 2022-03-07

View PDF (2 pages)

03/03/2022

Secretary's details changed for Sophia Erfan on 2022-03-03

View PDF (1 pages)

28/02/2022

Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 2022-02-28

View PDF (1 pages)

27/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

27/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (246 pages)

27/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

27/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/09/2021

Appointment of Gavin Russell as a director on 2021-09-10

View PDF (2 pages)

20/09/2021

Appointment of George Lawrence Buckley as a director on 2021-09-10

View PDF (2 pages)

12/05/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

17/03/2021

Termination of appointment of Ian Kenneth Rylatt as a director on 2021-03-15

View PDF (1 pages)

23/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

07/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (238 pages)

07/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

07/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

17/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

17/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (203 pages)

17/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

17/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (3 pages)

18/06/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (16 pages)

18/06/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (180 pages)

18/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

18/06/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

06/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

22/08/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (16 pages)

22/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (192 pages)

22/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

22/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

09/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

21/12/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (17 pages)

21/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (183 pages)

21/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

30/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

01/06/2016

Appointment of Sophia Erfan as a secretary on 2016-05-04

View PDF (2 pages)

01/06/2016

Termination of appointment of Daniel James Bliss as a secretary on 2016-05-04

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

14/09/2015

Appointment of Financial Controller Adam Paul Walker as a director on 2015-09-07

View PDF (2 pages)

11/09/2015

Termination of appointment of Lisa Marie Thomson as a director on 2015-09-07

View PDF (1 pages)

01/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

01/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

01/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (173 pages)

01/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (2 pages)

15/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

15/08/2014

Appointment of Mr Ion Francis Appuhamy as a director on 2014-07-30

View PDF (2 pages)

27/06/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (11 pages)

27/06/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (164 pages)

27/06/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

27/06/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

26/06/2014

Appointment of Daniel James Bliss as a secretary

View PDF (2 pages)

26/06/2014

Termination of appointment of Nigel Marshall as a secretary

View PDF (1 pages)

16/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

13/09/2013

Appointment of Lisa Marie Thomson as a director

View PDF (2 pages)

30/07/2013

Appointment of Nigel John Marshall as a secretary

View PDF (3 pages)

30/07/2013

Termination of appointment of Sandip Mahajan as a director

View PDF (1 pages)

23/07/2013

Appointment of Nigel John Marshall as a secretary

View PDF (2 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

23/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

04/01/2013

Termination of appointment of Simon Jennaway as a secretary

View PDF (2 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

29/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

14/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

18/02/2011

Appointment of Mr Sandip Mahajan as a director

View PDF (3 pages)

17/02/2011

Termination of appointment of Andrew Kirkman as a director

View PDF (2 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/05/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

12/04/2010

Director's details changed for Ian Kenneth Rylatt on 2010-01-01

View PDF (2 pages)

12/04/2010

Secretary's details changed for Simon Jennaway on 2010-01-01

View PDF (1 pages)

12/04/2010

Director's details changed for Andrew Michael David Kirkman on 2010-01-01

View PDF (2 pages)

30/10/2009

Termination of appointment of Christopher Spencer as a director

View PDF (1 pages)

18/05/2009

Director appointed ian kenneth rylatt

View PDF (8 pages)

18/05/2009

Director appointed andrew michael david kirkman

View PDF (5 pages)

18/05/2009

Secretary appointed simon jennaway

View PDF (2 pages)

13/05/2009

Appointment terminated secretary tm company services LIMITED

View PDF (1 pages)

13/05/2009

Appointment terminated director tm company services LIMITED

View PDF (1 pages)

11/05/2009

Resolutions

View PDF (2 pages)

27/04/2009

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

View PDF (1 pages)

27/04/2009

Ad 20/04/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

26/03/2009

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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 INFRASTRUCTURE INVESTMENTS LIMITED

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED is an(a) Active company incorporated on 26/03/2009 with the registered office located at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU. There are currently 4 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 INFRASTRUCTURE INVESTMENTS LIMITED?

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED is currently Active. It was registered on 26/03/2009 .

Where is CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED located?

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED is registered at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU.

What does CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED do?

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with no updates.