Having been setup in 2005, Consort Healthcare (Birmingham) Holdings Ltd has its registered office in Hitchin, it's status is listed as "Active". There are no directors listed for this organisation in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| TM01 - Termination of appointment of director | 05 September 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| CS01 - N/A | 28 August 2019 | |
| AP01 - Appointment of director | 09 August 2019 | |
| AP04 - Appointment of corporate secretary | 02 August 2019 | |
| TM02 - Termination of appointment of secretary | 02 August 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| AD01 - Change of registered office address | 11 June 2019 | |
| TM01 - Termination of appointment of director | 13 September 2018 | |
| AP01 - Appointment of director | 12 September 2018 | |
| CS01 - N/A | 29 August 2018 | |
| CH01 - Change of particulars for director | 29 August 2018 | |
| CH01 - Change of particulars for director | 29 August 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| PSC02 - N/A | 09 April 2018 | |
| PSC07 - N/A | 09 April 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| CH01 - Change of particulars for director | 16 February 2018 | |
| CS01 - N/A | 28 August 2017 | |
| TM01 - Termination of appointment of director | 21 August 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| AP01 - Appointment of director | 27 October 2016 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| AP01 - Appointment of director | 01 February 2016 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| CH04 - Change of particulars for corporate secretary | 27 February 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| CH01 - Change of particulars for director | 02 September 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| CH01 - Change of particulars for director | 11 September 2013 | |
| AP01 - Appointment of director | 29 July 2013 | |
| TM01 - Termination of appointment of director | 29 July 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 10 September 2012 | |
| CH01 - Change of particulars for director | 10 September 2012 | |
| AP01 - Appointment of director | 06 July 2012 | |
| TM01 - Termination of appointment of director | 05 July 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AP01 - Appointment of director | 02 November 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AP01 - Appointment of director | 08 February 2011 | |
| TM01 - Termination of appointment of director | 08 February 2011 | |
| TM01 - Termination of appointment of director | 08 February 2011 | |
| TM01 - Termination of appointment of director | 19 October 2010 | |
| AP01 - Appointment of director | 19 October 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AP01 - Appointment of director | 13 September 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| TM01 - Termination of appointment of director | 13 September 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AP01 - Appointment of director | 01 February 2010 | |
| TM01 - Termination of appointment of director | 01 February 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 19 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 363a - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 363s - Annual Return | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 395 - Particulars of a mortgage or charge | 22 June 2006 | |
| RESOLUTIONS - N/A | 21 June 2006 | |
| RESOLUTIONS - N/A | 21 June 2006 | |
| RESOLUTIONS - N/A | 21 June 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| RESOLUTIONS - N/A | 15 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2006 | |
| 225 - Change of Accounting Reference Date | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| NEWINC - New incorporation documents | 16 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 June 2006 | Outstanding |
N/A |
