CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED

Key Data

Status

Active

Company No.

06156683

Incorporation date

13/03/2007

Size

Full

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 13/03/2007)

18/03/2026

Confirmation statement made on 2026-03-13 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

Full accounts made up to 2024-06-30

View PDF (22 pages)

13/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

02/09/2024

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

View PDF (2 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

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

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30/08/2024

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

View PDF (1 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 2024-03-13 with no updates

View PDF (3 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (21 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 2023-03-13 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

22/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

21/03/2022

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

View PDF (1 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

Full accounts made up to 2020-12-31

View PDF (16 pages)

30/03/2021

Confirmation statement made on 2021-03-13 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)

14/05/2020

Full accounts made up to 2019-12-31

View PDF (15 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 2020-03-13 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)

10/05/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

19/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

06/06/2018

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)

10/05/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

23/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (15 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 2017-03-13 with updates

View PDF (5 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

01/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

18/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

27/11/2014

Miscellaneous

View PDF (1 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

21/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

21/03/2014

Director's details changed for Mr Mark Geoffrey David Holden on 2014-03-21

View PDF (2 pages)

21/03/2014

Director's details changed for Mr Robert James Newton 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 Linda Thompson as a director

View PDF (1 pages)

24/05/2013

Termination of appointment of David Lewis 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

Full accounts made up to 2012-12-31

View PDF (12 pages)

11/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (6 pages)

14/01/2013

Termination of appointment of James Pennycuick as a secretary

View PDF (2 pages)

14/01/2013

Appointment of Daniel James Bliss as a secretary

View PDF (2 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)

01/05/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (6 pages)

01/05/2012

Appointment of Mr Robert Newton as a director

View PDF (2 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

23/11/2011

Termination of appointment of Phillip Cooper as a director

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-03-13 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

Full accounts made up to 2010-12-31

View PDF (9 pages)

25/08/2010

Appointment of James Andrew Pennycuick as a secretary

View PDF (3 pages)

25/08/2010

Termination of appointment of Daniel Bliss as a secretary

View PDF (2 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

07/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

06/04/2010

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

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Phillip John Cooper 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

Full accounts made up to 2008-12-31

View PDF (9 pages)

07/04/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

09/09/2008

Director appointed mark geoffrey david holden

View PDF (2 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

10/04/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

01/02/2008

New director appointed

View PDF (11 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (3 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 (10 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

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)

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

New director appointed

View PDF (1 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (1 pages)

13/03/2007

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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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/03/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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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 (TAMESIDE) INTERMEDIATE LIMITED

CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED is an(a) Active company incorporated on 13/03/2007 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) INTERMEDIATE LIMITED?

CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED is currently Active. It was registered on 13/03/2007 .

Where is CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED located?

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

What does CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED do?

CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE 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) INTERMEDIATE LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-13 with no updates.