CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06025789

Incorporation date

12/12/2006

Size

Group

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2006)

09/01/2026

Annual return made up to 2008-12-12 with full list of shareholders

View PDF (10 pages)

30/12/2025

Annual return made up to 2007-12-12 with full list of shareholders

View PDF (10 pages)

12/12/2025

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

View PDF (3 pages)

30/10/2025

Second filing of the annual return made up to 2015-12-12

View PDF (23 pages)

30/10/2025

Second filing of the annual return made up to 2014-12-12

View PDF (21 pages)

21/10/2025

Annual return made up to 2007-12-12 with full list of shareholders

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20/10/2025

Second filing of the annual return made up to 2012-12-12

View PDF (20 pages)

20/10/2025

Second filing of the annual return made up to 2009-12-12

View PDF (20 pages)

20/10/2025

Second filing of the annual return made up to 2013-12-12

View PDF (19 pages)

20/10/2025

Second filing of the annual return made up to 2010-12-12

View PDF (18 pages)

20/10/2025

Second filing of the annual return made up to 2011-12-12

View PDF (20 pages)

12/08/2025

Second filing of Confirmation Statement dated 2017-12-12

View PDF (3 pages)

11/08/2025

Second filing of Confirmation Statement dated 2016-12-12

View PDF (3 pages)

08/08/2025

Particulars of variation of rights attached to shares

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08/08/2025

Change of share class name or designation

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03/07/2025

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

View PDF (37 pages)

12/12/2024

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

View PDF (3 pages)

14/08/2024

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

View PDF (38 pages)

18/12/2023

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

View PDF (3 pages)

24/10/2023

Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/10/2023

Director's details changed for Ms Elizabeth Jo Beswetherick on 2023-04-26

View PDF (2 pages)

19/10/2023

Director's details changed for Ms Elizabeth Jo Beswetherick on 2023-04-26

View PDF (2 pages)

31/07/2023

Termination of appointment of Mark Geoffrey David Holden as a director on 2023-07-31

View PDF (1 pages)

05/07/2023

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

View PDF (38 pages)

13/12/2022

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

View PDF (3 pages)

13/06/2022

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

View PDF (36 pages)

17/12/2021

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

View PDF (3 pages)

25/11/2021

Director's details changed for Mr Mark Geoffrey David Holden on 2020-07-14

View PDF (2 pages)

25/11/2021

Appointment of Mrs Natalia Poupard as a director on 2021-11-16

View PDF (2 pages)

25/11/2021

Termination of appointment of Richard Martin Goulder as a director on 2021-11-16

View PDF (1 pages)

10/08/2021

Director's details changed for Mr Richard Martin Goulder on 2020-07-01

View PDF (2 pages)

10/08/2021

Director's details changed for Mr Richard Martin Goulder on 2021-01-08

View PDF (2 pages)

11/05/2021

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

View PDF (36 pages)

10/05/2021

Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2020-07-13

View PDF (2 pages)

29/04/2021

Secretary's details changed for Hcp Management Services Limited on 2021-04-21

View PDF (1 pages)

14/12/2020

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

View PDF (3 pages)

20/08/2020

Director's details changed for Mr Richard Martin Goulder on 2020-07-14

View PDF (2 pages)

16/07/2020

Second filing for the appointment of Mr Richard Martin Goulder as a director

View PDF (3 pages)

15/07/2020

Director's details changed for Mr Richard Martin Goulder on 2020-07-14

View PDF (2 pages)

14/07/2020

Director's details changed for Ms Elizabeth Jo Beswetherick on 2020-07-14

View PDF (2 pages)

11/05/2020

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

View PDF (34 pages)

16/12/2019

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

View PDF (3 pages)

16/09/2019

Appointment of Ms Elizabeth Jo Beswetherick as a director on 2019-09-05

View PDF (2 pages)

08/05/2019

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

View PDF (31 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

11/05/2018

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

View PDF (24 pages)

13/12/2017

12/12/17 Statement of Capital gbp 50100

View PDF (5 pages)

08/05/2017

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

View PDF (23 pages)

15/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (7 pages)

01/12/2016

Termination of appointment of Geoffrey Alan Quaife as a director on 2016-11-07

View PDF (1 pages)

25/08/2016

Appointment of Mr Richard Martin Goulder as a director on 2016-07-19

View PDF (3 pages)

09/08/2016

Termination of appointment of Robert James Newton as a director on 2016-07-19

View PDF (1 pages)

16/06/2016

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

View PDF (24 pages)

14/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (7 pages)

23/09/2015

Auditor's resignation

View PDF (1 pages)

08/05/2015

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

View PDF (27 pages)

06/03/2015

Appointment of Mr Mark Geoffrey David Holden as a director on 2015-02-10

View PDF (2 pages)

18/02/2015

Appointment of Hcp Management Services Limited as a secretary on 2015-02-17

View PDF (2 pages)

18/02/2015

Termination of appointment of Tm Company Services Limited as a secretary on 2015-02-17

View PDF (1 pages)

18/02/2015

Registered office address changed from , 12 Charles Ii Street, London, SW1Y 4QU to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2015-02-18

View PDF (1 pages)

29/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

29/01/2015

Director's details changed for Mr Geoffrey Alan Quaife on 2014-10-06

View PDF (2 pages)

29/01/2015

Director's details changed for Mr Robert James Newton on 2014-10-06

View PDF (2 pages)

29/01/2015

Secretary's details changed for Tm Company Services Limited on 2014-11-11

View PDF (1 pages)

29/01/2015

Registered office address changed from , 12 Charles Ii Street, London, SW1Y 4QU, England to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2015-01-29

View PDF (1 pages)

06/10/2014

Termination of appointment of Kevin Vernon Walker as a director on 2014-10-01

View PDF (1 pages)

06/10/2014

Termination of appointment of David Graham Blanchard as a director on 2014-10-01

View PDF (1 pages)

06/10/2014

Registered office address changed from , 6th Floor, 350 Euston Road, Regents Place London, NW1 3AX to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2014-10-06

View PDF (1 pages)

01/05/2014

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

View PDF (27 pages)

12/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (8 pages)

12/12/2013

Director's details changed for Mr Geoffrey Alan Quaife on 2013-12-12

View PDF (2 pages)

12/12/2013

Director's details changed for Mr Robert James Newton on 2013-12-12

View PDF (2 pages)

29/07/2013

Appointment of Mr David Graham Blanchard as a director

View PDF (2 pages)

29/07/2013

Termination of appointment of John Gordon as a director

View PDF (1 pages)

08/05/2013

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

View PDF (26 pages)

14/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (7 pages)

14/12/2012

Director's details changed for Mr Robert Newton on 2012-12-13

View PDF (2 pages)

13/12/2012

Director's details changed for Mr Geoffrey Alan Quaife on 2012-12-13

View PDF (2 pages)

11/12/2012

Appointment of Mr Robert Newton as a director

View PDF (2 pages)

30/04/2012

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

View PDF (18 pages)

06/02/2012

Appointment of Mr Kevin Vernon Walker as a director

View PDF (2 pages)

06/02/2012

Termination of appointment of Nigel Lelew as a director

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (6 pages)

02/11/2011

Termination of appointment of Phillip Cooper as a director

View PDF (1 pages)

03/08/2011

Appointment of Phillip John Cooper as a director

View PDF (3 pages)

03/08/2011

Appointment of Mr Geoffrey Alan Quaife as a director

View PDF (3 pages)

03/08/2011

Termination of appointment of Colin Exford as a director

View PDF (2 pages)

04/05/2011

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

View PDF (18 pages)

09/02/2011

Appointment of Mr John Stephen Gordon as a director

View PDF (2 pages)

09/02/2011

Termination of appointment of Mark Holden as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of Miles Pool as a director

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (6 pages)

22/12/2010

Secretary's details changed for Tm Company Services Limited on 2010-12-12

View PDF (2 pages)

26/10/2010

Appointment of Mr Nigel Lelew as a director

View PDF (2 pages)

26/10/2010

Termination of appointment of Michael Ross as a director

View PDF (1 pages)

21/09/2010

Director's details changed for Mr Colin Michael Exford on 2010-09-21

View PDF (2 pages)

21/09/2010

Director's details changed for Mr Miles Antony Pool on 2010-09-21

View PDF (2 pages)

14/09/2010

Termination of appointment of Kevin Maddick as a director

View PDF (1 pages)

14/09/2010

Appointment of Mr Miles Antony Pool as a director

View PDF (2 pages)

05/05/2010

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

View PDF (17 pages)

02/02/2010

Appointment of Mr Colin Michael Exford as a director

View PDF (2 pages)

01/02/2010

Termination of appointment of Nitesh Mistry as a director

View PDF (1 pages)

20/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (7 pages)

20/12/2009

Secretary's details changed for Tm Company Services Limited on 2009-10-01

View PDF (2 pages)

18/12/2009

Director's details changed for Michael Melville Brown Ross on 2009-10-01

View PDF (2 pages)

18/12/2009

Director's details changed for Mr Nitesh Mistry on 2009-10-01

View PDF (2 pages)

18/12/2009

Director's details changed for Mr. Kevin John Maddick on 2009-10-01

View PDF (2 pages)

18/12/2009

Director's details changed for Mark Geoffrey David Holden on 2009-10-01

View PDF (2 pages)

11/12/2009

Termination of appointment of Peter Whitby as a director

View PDF (1 pages)

24/07/2009

Appointment terminated director christopher spencer

View PDF (1 pages)

11/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (17 pages)

12/02/2009

Appointment terminated director phillip hall

View PDF (1 pages)

12/02/2009

Director appointed mr nitesh mistry

View PDF (1 pages)

08/01/2009

Return made up to 12/12/08; full list of members

View PDF (5 pages)

24/09/2008

Director appointed mark geoffrey david holden

View PDF (2 pages)

19/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (15 pages)

20/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

20/07/2007

Resolutions

View PDF (11 pages)

10/07/2007

New director appointed

View PDF (3 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (15 pages)

12/06/2007

Ad 25/05/07--------- £ si 50097@1=50097 £ ic 3/50100

View PDF (2 pages)

12/06/2007

Resolutions

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12/06/2007

Resolutions

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

New director appointed

View PDF (4 pages)

02/01/2007

New director appointed

View PDF (3 pages)

12/12/2006

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

12/12/2026

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
Poupard, Natalia	Director	16/11/2021 - Present	116
Holden, Mark Geoffrey David	Director	10/02/2015 - 31/07/2023	100
Beswetherick, Elizabeth Jo	Director	05/09/2019 - Present	38
Newton, Robert James	Director	26/09/2012 - 19/07/2016	130

Persons with Significant Control

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

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Description

About CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED

CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED is an(a) Active company incorporated on 12/12/2006 with the registered office located at 8 White Oak Square, London Road, 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 (MID YORKSHIRE) HOLDINGS LIMITED?

CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED is currently Active. It was registered on 12/12/2006 .

Where is CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED located?

CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED is registered at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG.

What does CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED do?

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

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

The latest filing was on 09/01/2026: Annual return made up to 2008-12-12 with full list of shareholders.