CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06152708

Incorporation date

12/03/2007

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2007)

18/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

05/08/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

07/07/2025

Group of companies' accounts made up to 2024-06-30

View PDF (35 pages)

13/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (4 pages)

02/09/2024

Appointment of Gareth Michael Williams as a director on 2024-08-30

View PDF (2 pages)

30/08/2024

Cessation of Infrared Infrastructure Yield Holdings Limited as a person with significant control on 2024-08-29

View PDF (1 pages)

30/08/2024

Appointment of Infraconsult Management Services Limited as a director on 2024-08-30

View PDF (2 pages)

30/08/2024

Termination of appointment of Stephanie Ann Exell as a director on 2024-08-30

View PDF (1 pages)

30/08/2024

Termination of appointment of William Edward Morris as a director on 2024-08-30

View PDF (1 pages)

30/08/2024

Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 2024-08-29

View PDF (1 pages)

30/08/2024

Notification of Tameside Pfi Holdings Limited as a person with significant control on 2024-08-29

View PDF (2 pages)

21/08/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

10/05/2024

Appointment of Vercity Management Services Limited as a secretary on 2024-05-07

View PDF (2 pages)

10/05/2024

Registered office address changed from C/O Albany Spc Services Ltd 3-5 Charlotte Street Manchester M1 4HB England to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2024-05-10

View PDF (1 pages)

25/04/2024

Termination of appointment of Janet Denise Whitehead as a secretary on 2024-04-15

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

19/09/2023

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

View PDF (34 pages)

15/09/2023

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

View PDF (1 pages)

22/08/2023

Director's details changed for Mr William Edward Morris on 2023-08-22

View PDF (2 pages)

21/08/2023

Appointment of Mr William Edward Morris as a director on 2023-08-10

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

10/10/2022

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

View PDF (34 pages)

21/03/2022

Termination of appointment of David Alexander John Foot as a director on 2022-03-09

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

22/09/2021

Appointment of Mrs Janet Denise Whitehead as a secretary on 2021-09-22

View PDF (2 pages)

22/09/2021

Termination of appointment of Asset Management Solutions Limited as a secretary on 2021-09-22

View PDF (1 pages)

21/09/2021

Registered office address changed from Second Floor 46 Charles Street Cardiff CF10 2GE Wales to C/O Albany Spc Services Ltd 3-5 Charlotte Street Manchester M1 4HB on 2021-09-21

View PDF (1 pages)

14/07/2021

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

View PDF (27 pages)

30/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

27/07/2020

Director's details changed for Mr Mark Geoffrey David Holden on 2020-07-21

View PDF (2 pages)

27/07/2020

Director's details changed for Mr David Alexander John Foot on 2020-07-21

View PDF (2 pages)

27/07/2020

Director's details changed for Ms Stephanie Ann Exell on 2020-07-21

View PDF (2 pages)

27/07/2020

Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2020-07-02

View PDF (2 pages)

27/07/2020

Change of details for Infrared Infrastructure Yield Holdings Limited as a person with significant control on 2020-07-02

View PDF (2 pages)

14/05/2020

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

View PDF (22 pages)

13/05/2020

Appointment of Mr David Alexander John Foot as a director on 2020-05-12

View PDF (2 pages)

20/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

21/11/2019

Termination of appointment of Elizabeth Jo Beswetherick as a director on 2019-09-18

View PDF (1 pages)

18/09/2019

Director's details changed for Ms Stephanie Ann Exell on 2019-09-18

View PDF (2 pages)

18/09/2019

Appointment of Ms Stephanie Ann Exell as a director on 2019-09-18

View PDF (2 pages)

09/05/2019

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

View PDF (24 pages)

19/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

07/06/2018

Appointment of Ms Elizabeth Jo Beswetherick as a director on 2018-05-30

View PDF (2 pages)

21/05/2018

Termination of appointment of Robert James Newton as a director on 2018-05-04

View PDF (1 pages)

09/05/2018

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

View PDF (23 pages)

23/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

05/05/2017

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

View PDF (22 pages)

13/04/2017

Registered office address changed from 46 Charles Street Cardiff England and Wales CF10 2GE to Second Floor 46 Charles Street Cardiff CF10 2GE on 2017-04-13

View PDF (1 pages)

20/03/2017

Secretary's details changed for Asset Management Solutions Limited on 2017-03-20

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

11/05/2016

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

View PDF (22 pages)

01/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (6 pages)

15/09/2015

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

View PDF (25 pages)

10/08/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-12

View PDF (16 pages)

26/05/2015

Resolutions

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (6 pages)

27/11/2014

Miscellaneous

View PDF (1 pages)

02/05/2014

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

View PDF (25 pages)

20/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

20/03/2014

Director's details changed for Mr Robert James Newton on 2014-03-20

View PDF (2 pages)

20/03/2014

Director's details changed for Mr Mark Geoffrey David Holden on 2014-03-20

View PDF (2 pages)

01/10/2013

Appointment of Mr Mark Geoffrey David Holden as a director

View PDF (2 pages)

26/09/2013

Termination of appointment of Geoffrey Quaife as a director

View PDF (1 pages)

26/09/2013

Appointment of Asset Management Solutions Limited as a secretary

View PDF (2 pages)

20/09/2013

Registered office address changed from , 12 Charles Ii Street, London, SW1Y 4QU, England on 2013-09-20

View PDF (1 pages)

20/09/2013

Termination of appointment of Alison Wyllie as a secretary

View PDF (1 pages)

31/05/2013

Appointment of Miss Alison Wyllie as a secretary

View PDF (2 pages)

24/05/2013

Termination of appointment of David Lewis as a director

View PDF (1 pages)

24/05/2013

Termination of appointment of Linda Thompson as a director

View PDF (1 pages)

24/05/2013

Termination of appointment of Daniel Bliss as a secretary

View PDF (1 pages)

24/05/2013

Registered office address changed from , 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX on 2013-05-24

View PDF (1 pages)

08/05/2013

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

View PDF (24 pages)

11/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (6 pages)

31/01/2013

Appointment of Mr Daniel James Bliss as a secretary

View PDF (1 pages)

31/01/2013

Termination of appointment of James Pennycuick as a secretary

View PDF (1 pages)

30/07/2012

Appointment of Mr David John Lewis as a director

View PDF (2 pages)

30/07/2012

Termination of appointment of Nigel Lelew as a director

View PDF (1 pages)

30/04/2012

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

View PDF (19 pages)

30/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (6 pages)

30/04/2012

Appointment of Mr Robert Newton as a director

View PDF (2 pages)

05/12/2011

Termination of appointment of Phillip Cooper as a director

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (7 pages)

07/06/2011

Appointment of Mr Nigel Lelew as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of Michael Ross as a director

View PDF (1 pages)

04/05/2011

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

View PDF (17 pages)

06/09/2010

Appointment of Mr James Andrew Pennycuick as a secretary

View PDF (2 pages)

06/09/2010

Termination of appointment of Daniel Bliss as a secretary

View PDF (1 pages)

05/05/2010

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

View PDF (15 pages)

06/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (6 pages)

06/04/2010

Director's details changed for Mr Phillip John Cooper on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Michael Melville Brown Ross on 2010-04-06

View PDF (2 pages)

03/03/2010

Termination of appointment of Mark Holden as a director

View PDF (2 pages)

03/03/2010

Appointment of Linda Jayne Thompson as a director

View PDF (3 pages)

02/02/2010

Director's details changed for Mr Geoffrey Alan Quaife on 2010-01-29

View PDF (3 pages)

08/11/2009

Termination of appointment of Christopher Spencer as a director

View PDF (1 pages)

11/08/2009

Appointment terminated secretary simon jennaway

View PDF (1 pages)

11/08/2009

Secretary appointed daniel james bliss

View PDF (1 pages)

11/05/2009

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

View PDF (14 pages)

07/04/2009

Return made up to 12/03/09; full list of members

View PDF (5 pages)

09/09/2008

Director appointed mark geoffrey david holden

View PDF (2 pages)

04/08/2008

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

View PDF (15 pages)

10/04/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

New director appointed

View PDF (11 pages)

15/01/2008

Resolutions

View PDF (0 pages)

15/01/2008

Resolutions

View PDF (0 pages)

15/01/2008

Resolutions

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

New secretary appointed

View PDF (2 pages)

22/09/2007

Particulars of mortgage/charge

View PDF (19 pages)

17/09/2007

Resolutions

View PDF (0 pages)

17/09/2007

Resolutions

View PDF (9 pages)

10/09/2007

New director appointed

View PDF (2 pages)

01/08/2007

Memorandum and Articles of Association

View PDF (6 pages)

01/08/2007

Resolutions

View PDF (2 pages)

26/07/2007

Ad 12/03/07--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

26/07/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

30/05/2007

Registered office changed on 30/05/07 from: broadwalk house, 5 appold street, london, EC2A 2HA

View PDF (1 pages)

24/05/2007

Nc inc already adjusted 12/03/07

View PDF (1 pages)

24/05/2007

Resolutions

View PDF (0 pages)

24/05/2007

Resolutions

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (1 pages)

09/05/2007

New secretary appointed

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (1 pages)

12/03/2007

Incorporation

View PDF (17 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

30/06/2024

Next confirmation date

11/03/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

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

This information is available in our reports to registered users.

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Description

About CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED

CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED is an(a) Active company incorporated on 12/03/2007 with the registered office located at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG. There are currently 3 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 (TAMESIDE) HOLDINGS LIMITED?

CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED is currently Active. It was registered on 12/03/2007 .

Where is CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED located?

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

What does CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED do?

CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

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

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-11 with no updates.