CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED was incorporated 17 years ago on 12/03/2007 and has the registered number: 06152218. The accounts status is GROUP and accounts are next due on 30/09/2024.

CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALBANY SPC SERVICES LTD
THIRD FLOOR
MANCHESTER
M1 4HB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ALBANY SPC SERVICES LTD
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM EDWARD MORRIS Feb 1980 British Director 2022-03-09 CURRENT
MISS STEPHANIE ANN EXELL Aug 1977 British Director 2019-09-18 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-03-12 UNTIL 2007-03-12 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2013-09-19 UNTIL 2022-08-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-03-12 UNTIL 2007-03-12 RESIGNED
ALISON WYLLIE British Secretary 2013-06-20 UNTIL 2013-09-19 RESIGNED
DANIEL JAMES BLISS Secretary 2013-01-07 UNTIL 2013-06-20 RESIGNED
DANIEL JAMES BLISS Secretary 2009-06-16 UNTIL 2010-07-20 RESIGNED
SIMON JENNAWAY British Secretary 2007-08-23 UNTIL 2009-06-16 RESIGNED
NIKHIL MARKANDAY Sep 1978 Secretary 2007-03-12 UNTIL 2007-08-23 RESIGNED
JAMES ANDREW PENNYCUICK Secretary 2010-07-20 UNTIL 2013-01-07 RESIGNED
MS JANET DENISE WHITEHEAD Secretary 2022-10-20 UNTIL 2024-04-15 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-10-15 UNTIL 2013-09-19 RESIGNED
MR NIGEL LELEW Mar 1959 British Director 2010-09-28 UNTIL 2012-07-17 RESIGNED
MR DAVID JOHN LEWIS Jun 1967 British Director 2012-07-17 UNTIL 2013-06-20 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2012-02-21 UNTIL 2018-05-04 RESIGNED
MICHAEL MELVILLE BROWN ROSS Sep 1943 British Director 2007-03-12 UNTIL 2010-09-28 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2007-03-12 UNTIL 2009-06-03 RESIGNED
MS LINDA JAYNE THOMPSON Sep 1964 British Director 2010-02-23 UNTIL 2013-06-20 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2013-05-15 UNTIL 2023-07-31 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2008-08-27 UNTIL 2010-02-23 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2008-01-23 UNTIL 2011-10-01 RESIGNED
JAMES EDWARD HALL SMITH Mar 1969 British Director 2007-03-12 UNTIL 2008-01-23 RESIGNED
MR DAVID ALEXANDER JOHN FOOT Feb 1968 British Director 2020-05-12 UNTIL 2022-03-09 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2007-03-12 UNTIL 2008-01-23 RESIGNED
MS ELIZABETH JO BESWETHERICK Jan 1988 British Director 2018-05-30 UNTIL 2019-08-12 RESIGNED
MS ELIZABETH JO BESWETHERICK Jan 1988 British Director 2019-08-12 UNTIL 2019-09-18 RESIGNED
ION FRANCIS APPULHAMY Jun 1964 British Director 2007-08-10 UNTIL 2007-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrared Infrastructure Yield Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Infrastructure Investments Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METIER HEALTHCARE LIMITED BARNET Active FULL 64209 - Activities of other holding companies n.e.c.
METIER HOLDINGS LIMITED BARNET Active GROUP 86101 - Hospital activities
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
PROSPECT HEALTHCARE (IPSWICH) LIMITED LONDON UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
RENAISSANCE MILES PLATTING LIMITED MANCHESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BY EDUCATION (LEWISHAM) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED SWANLEY Active SMALL 86101 - Hospital activities
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC SWANLEY ENGLAND Active FULL 86101 - Hospital activities
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED SWANLEY Active GROUP 86101 - Hospital activities
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED MANCHESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED MANCHESTER UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONSORT HEALTHCARE (TAMESIDE) PLC MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONSORT HEALTHCARE (SALFORD) PLC MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TT2 (HOLDINGS) LIMITED WALLSEND Active GROUP 70100 - Activities of head offices
TT2 LIMITED WALLSEND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
LANCASHIRE SCHOOLS SPC PHASE 1 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS PSP LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
LANCASHIRE SCHOOLS SPC PHASE 2 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC PHASE 2A LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
LANCASHIRE SCHOOLS SPC PHASE 3 LTD MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED MANCHESTER ENGLAND Active SMALL 64304 - Activities of open-ended investment companies