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CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED - C/O Pario Ltd 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom
Company Information
- Company registration number
- 05538276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pario Ltd 18 Riversway Business Village
- Navigation Way
- Preston
- PR2 2YP
- England C/O Pario Ltd 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, England UK
Management
- Managing Directors
- WORTHY, Stephen Douglas
- WALKER, Brian Roland
- MORRIS, William Edward
- Company secretaries
- PARIO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-16
- Age Of Company 2005-08-16 18 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED (30.00%) United Kingdom,London,EC1A 7BL,null,null,Barts Square,Level 7 One Bartholomew Close
- HICL INFRASTRUCTURE PLC (-%) United Kingdom,London,EC1A 7BL,null,null,Barts Square,One Bartholomew Close
- BBPF LLP (40.00%) United Kingdom,Newcastle Upon Tyne,NE12 8BU,null,Benton Lane,Quorum Business Park,Q14
- INFRASTRUCTURE INVESTMENTS TRAFLAGAR LIMITED (30.00%) null,null,null,null,null,null,null
- BALFOUR BEATTY PLC (-%) United Kingdom,London,E14 5HU,null,null,Canary Wharf,5 Churchill Place
- Beneficial Owners
- Infrastructure Investments Trafalgar Limited
- -
- Infrared Infrastructure Yield Holdings Limited
- Bbpf Llp
Jurisdiction Particularities
- Company Name (english)
- Consort Healthcare (Birmingham) Holdings Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
✓
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CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Company Description
- CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05538276. Its current trading status is "live". It was registered 2005-08-16. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at C/o Pario Ltd 18 Riversway Business Village .
Get CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consort Healthcare (Birmingham) Holdings Limited - C/O Pario Ltd 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom
- 2005-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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https://www.kompany.co.uk/p/uk/05538276#ADDSLCHUK
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2021-08-28) - AA
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-08-02) - AP04
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termination-secretary-company-with-name-termination-date (2019-08-02) - TM02
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-08) - AA
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termination-director-company-with-name (2013-07-29) - TM01
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