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Home > England & Wales Companies > CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
Company Information for

CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED

8 WHITE OAK SQUARE, SWANLEY, KENT, BR8 7AG,
Company Registration Number
04546278
Private Limited Company
Active

Company Overview

About Consort Healthcare (blackburn) Holdings Ltd
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED was founded on 2002-09-26 and has its registered office in Swanley. The organisation's status is listed as "Active". Consort Healthcare (blackburn) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
 
Legal Registered Office
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
Other companies in BR8
 
Filing Information
Company Number 04546278
Company ID Number 04546278
Date formed 2002-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 15:10:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
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Company Officers of CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HCP SOCIAL INFRASTRUCTURE (UK) LTD
 Company Secretary 2013-01-09
MARK GEOFFREY DAVID HOLDEN
 Director 2013-07-01
RACHEL LOUISE TURNBULL
 Director 2017-10-19
ELENA GIORGIANA WEGENER
 Director 2016-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ALAN QUAIFE
 Director 2007-09-20 2017-02-07
MARK CHRISTOPHER WAYMENT
 Director 2011-11-07 2013-07-01
GEORGE PEREZ LUNA
 Company Secretary 2011-12-20 2013-01-09
TM COMPANY SERVICES LIMITED
 Company Secretary 2002-09-26 2011-12-20
ALASTAIR JOHN CAMPBELL
 Director 2011-03-24 2011-11-07
LINDA JAYNE THOMPSON
 Director 2010-02-23 2011-11-07
PHILLIP JOHN COOPER
 Director 2006-09-27 2011-10-01
JAMIE PRITCHARD
 Director 2010-07-05 2011-02-18
RICHARD JAMES NEWTON
 Director 2010-02-23 2010-07-05
MARK GEOFFREY DAVID HOLDEN
 Director 2006-07-26 2010-02-23
CHRISTOPHER LORAINE SPENCER
 Director 2006-04-26 2009-06-03
IAN KENNETH RYLATT
 Director 2003-01-30 2008-01-27
JONATHAN MARK ENTRACT
 Director 2003-01-30 2007-09-20
JAMES EDWARD HALL SMITH
 Director 2003-01-30 2007-09-20
MICHAEL MELVILLE BROWN ROSS
 Director 2005-03-30 2006-07-26
MICHAEL ARCHBOLD
 Director 2003-01-30 2006-04-26
JEREMY WESTGARTH MILLAR
 Director 2003-12-22 2005-03-01
REYNARD NOMINEES LIMITED
 Director 2002-09-26 2003-01-30
TM COMPANY SERVICES LIMITED
 Director 2002-09-26 2003-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2016-02-04 CURRENT 2004-12-29 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2016-02-04 CURRENT 2004-12-29 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (HOLD CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP TWO) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP EDUCATION PARTNERSHIP LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PROJECT CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PROJECT CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (HOLD CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP THREE) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED Director 2015-02-26 CURRENT 2005-06-06 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HIGHER EDUCATION (SHEFFIELD) PLC Director 2015-02-26 CURRENT 2005-06-06 Active
MARK GEOFFREY DAVID HOLDEN GT NEPS (HOLDINGS) LIMITED Director 2015-02-25 CURRENT 2014-11-10 Active
MARK GEOFFREY DAVID HOLDEN GT NEPS LIMITED Director 2015-02-25 CURRENT 2014-11-11 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED Director 2015-02-10 CURRENT 2006-12-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CRITERION HEALTHCARE PLC Director 2014-07-01 CURRENT 1997-01-16 Active
MARK GEOFFREY DAVID HOLDEN CRITERION HEALTHCARE HOLDINGS LIMITED Director 2014-07-01 CURRENT 1998-11-24 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 2013-07-01 CURRENT 2003-01-29 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED Director 2013-06-28 CURRENT 2010-05-25 Active
MARK GEOFFREY DAVID HOLDEN BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Director 2013-06-28 CURRENT 2010-05-25 Active
MARK GEOFFREY DAVID HOLDEN RENAISSANCE MILES PLATTING LIMITED Director 2013-06-27 CURRENT 2005-10-20 Active
MARK GEOFFREY DAVID HOLDEN RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Director 2013-06-27 CURRENT 2007-03-06 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED Director 2013-05-15 CURRENT 2007-03-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED Director 2013-05-15 CURRENT 2007-03-13 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) PLC Director 2013-05-15 CURRENT 2007-03-16 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) PLC Director 2013-05-15 CURRENT 2007-03-16 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED Director 2013-05-15 CURRENT 2007-03-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED Director 2013-05-15 CURRENT 2007-03-13 Active
MARK GEOFFREY DAVID HOLDEN CLARE HOLDEN LTD Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2005-07-28 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-09-15 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (EDINBURGH) LIMITED Director 2012-12-13 CURRENT 2006-11-28 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (PERTH & KINROSS) LIMITED Director 2012-12-13 CURRENT 2005-08-04 Active
MARK GEOFFREY DAVID HOLDEN CVS LEASING LIMITED Director 2012-12-11 CURRENT 1997-02-05 Active
MARK GEOFFREY DAVID HOLDEN CAE AIRCREW TRAINING SERVICES PLC Director 2012-12-11 CURRENT 1997-03-04 Active
MARK GEOFFREY DAVID HOLDEN HDM SCHOOLS SOLUTIONS LTD. Director 2012-12-07 CURRENT 2006-04-26 Active
MARK GEOFFREY DAVID HOLDEN HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Director 2012-12-07 CURRENT 2007-06-12 Active
MARK GEOFFREY DAVID HOLDEN HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2012-07-31 CURRENT 2004-07-02 Active
MARK GEOFFREY DAVID HOLDEN BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Director 2012-07-31 CURRENT 2005-03-19 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (NORWICH) LIMITED Director 2012-07-31 CURRENT 2005-06-21 Active
MARK GEOFFREY DAVID HOLDEN CENTRAL BLACKPOOL PCC LIMITED Director 2012-07-31 CURRENT 2007-10-03 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2012-07-31 CURRENT 2005-10-27 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (OLDHAM) LIMITED Director 2012-07-31 CURRENT 2005-10-27 Active
MARK GEOFFREY DAVID HOLDEN HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Director 2012-07-31 CURRENT 2004-07-27 Active
MARK GEOFFREY DAVID HOLDEN BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Director 2012-07-31 CURRENT 2005-03-19 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Director 2012-07-31 CURRENT 2005-07-01 Active
MARK GEOFFREY DAVID HOLDEN CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2012-07-31 CURRENT 2007-10-03 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Director 2012-07-24 CURRENT 2004-08-11 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) LIMITED Director 2012-07-24 CURRENT 2002-09-06 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Director 2012-07-24 CURRENT 2002-09-06 Active
MARK GEOFFREY DAVID HOLDEN MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2012-07-11 CURRENT 2003-01-22 Active
MARK GEOFFREY DAVID HOLDEN MINERVA EDUCATION AND TRAINING LIMITED Director 2012-07-11 CURRENT 2003-01-22 Active
MARK GEOFFREY DAVID HOLDEN INVESTORS IN THE COMMUNITY (BUXTON) LIMITED Director 2012-07-05 CURRENT 2001-08-20 Active
MARK GEOFFREY DAVID HOLDEN ICB HOLDINGS LIMITED Director 2012-07-05 CURRENT 2001-09-14 Active
MARK GEOFFREY DAVID HOLDEN BYWEST (HOLDINGS) LIMITED Director 2012-07-04 CURRENT 2000-09-22 Active
MARK GEOFFREY DAVID HOLDEN BYCENTRAL LIMITED Director 2012-07-04 CURRENT 2003-03-10 Active
MARK GEOFFREY DAVID HOLDEN PARADIGM (SHEFFIELD BSF) LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN SHEFFIELD LEP LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN BYWEST LIMITED Director 2012-07-04 CURRENT 2000-09-25 Active
MARK GEOFFREY DAVID HOLDEN BYCENTRAL HOLDINGS LIMITED Director 2012-07-04 CURRENT 2003-03-10 Active
MARK GEOFFREY DAVID HOLDEN BY CHELMER (HOLDINGS) LIMITED Director 2012-07-04 CURRENT 2005-06-29 Active
MARK GEOFFREY DAVID HOLDEN BY NOM LIMITED Director 2012-07-04 CURRENT 2005-06-30 Active
MARK GEOFFREY DAVID HOLDEN BY CHELMER PLC Director 2012-07-04 CURRENT 2005-07-21 Active
MARK GEOFFREY DAVID HOLDEN METIER HOLDINGS LIMITED Director 2012-06-21 CURRENT 1998-11-24 Active
MARK GEOFFREY DAVID HOLDEN METIER HEALTHCARE LIMITED Director 2012-06-21 CURRENT 1997-01-16 Active
RACHEL LOUISE TURNBULL EALING CARE ALLIANCE LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
RACHEL LOUISE TURNBULL EALING CARE ALLIANCE (HOLDINGS) LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
RACHEL LOUISE TURNBULL R G TURNBULL AND ASSOCIATES LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-03-08 CURRENT 2001-08-28 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2018-03-08 CURRENT 2001-07-16 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
RACHEL LOUISE TURNBULL CASTLE WATER (SOUTHERN) LIMITED Director 2018-02-27 CURRENT 2016-01-04 Active
RACHEL LOUISE TURNBULL DINOSAURIA LIMITED Director 2018-02-23 CURRENT 2015-11-24 Active
RACHEL LOUISE TURNBULL BY EDUCATION (LEWISHAM) LIMITED Director 2018-01-02 CURRENT 2006-04-19 Active
RACHEL LOUISE TURNBULL BY EDUCATION (LEWISHAM) HOLDINGS LIMITED Director 2018-01-02 CURRENT 2006-04-20 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES LIMITED Director 2017-11-24 CURRENT 2007-05-15 Active
RACHEL LOUISE TURNBULL KAJIMA NORTH TYNESIDE LIMITED Director 2017-11-24 CURRENT 2002-09-12 Active
RACHEL LOUISE TURNBULL KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-12 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK HOLDING LIMITED Director 2017-11-24 CURRENT 2003-07-10 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL PRIME LIFT INVESTMENTS LIMITED Director 2017-11-20 CURRENT 2004-04-02 Active
RACHEL LOUISE TURNBULL BASS LIFT HOLDINGS LIMITED Director 2017-11-20 CURRENT 2004-04-28 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL PRIMA 200 LIMITED Director 2017-11-08 CURRENT 2004-04-13 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 1 LIMITED Director 2017-11-08 CURRENT 2004-04-13 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 2 LIMITED Director 2017-11-08 CURRENT 2007-07-11 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2017-11-08 CURRENT 2007-10-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 3 LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO LIMITED Director 2017-11-03 CURRENT 2004-07-28 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2017-11-03 CURRENT 2007-01-30 Active - Proposal to Strike off
RACHEL LOUISE TURNBULL MEDWAY FUNDCO TWO LIMITED Director 2017-11-03 CURRENT 2008-09-16 Active
RACHEL LOUISE TURNBULL MEDWAY COMMUNITY ESTATES LIMITED Director 2017-11-03 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2017-11-02 CURRENT 2004-07-02 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) LIMITED Director 2017-11-02 CURRENT 2005-06-21 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS LTD. Director 2017-11-02 CURRENT 2006-04-26 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2007-06-12 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Director 2017-11-02 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-07-01 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2017-11-02 CURRENT 2011-03-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 2017-10-19 CURRENT 2003-01-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL TT2 LIMITED Director 2017-09-22 CURRENT 2007-08-20 Active
RACHEL LOUISE TURNBULL TT2 (HOLDINGS) LIMITED Director 2017-09-22 CURRENT 2007-08-20 Active
ELENA GIORGIANA WEGENER CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 2016-11-02 CURRENT 2003-01-29 Active
ELENA GIORGIANA WEGENER CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 2016-11-02 CURRENT 2002-09-26 Active
ELENA GIORGIANA WEGENER CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 2016-11-02 CURRENT 2002-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-08-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-04CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ELISE MICHELLE EDWARDS
2022-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-22DIRECTOR APPOINTED JOAO CARLOS PERES FERREIRA NEVES
2022-06-22AP01DIRECTOR APPOINTED JOAO CARLOS PERES FERREIRA NEVES
2021-12-16DIRECTOR APPOINTED MS ELISE MICHELLE EDWARDS
2021-12-16APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER
2021-12-16AP01DIRECTOR APPOINTED MS ELISE MICHELLE EDWARDS
2021-10-01AD02Register inspection address changed from Nightingale House Level 1 Whiston Hospital Warrington Road Prescot Merseyside L35 5DR United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-09-30AD04Register(s) moved to registered office address 8 White Oak Square Swanley Kent BR8 7AG
2021-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-10PSC05Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2020-07-13
2021-04-30CH04SECRETARY'S DETAILS CHNAGED FOR HCP SOCIAL INFRASTRUCTURE (UK) LTD on 2021-04-21
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELISABETH MADELEINE FAVRE
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-08-20CH01Director's details changed for Elena Giorgiana Wegener on 2020-07-14
2020-08-20RP04AP01Second filing of director appointment of Elena Giorgiana Wegener
2020-07-15CH01Director's details changed for Mr. James Christopher Heath on 2020-07-14
2020-07-14CH01Director's details changed for Mrs Sarah Elisabeth Madeleine Favre on 2020-07-14
2020-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN
2019-08-28AP01DIRECTOR APPOINTED MRS SARAH ELISABETH MADELEINE FAVRE
2019-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-29RP04AP04Second filing of company secretary appointment Hcp Social Infrastructure (Uk) Limited
2018-11-29RP04AP04Second filing of company secretary appointment Hcp Social Infrastructure (Uk) Limited
2018-11-13AP01DIRECTOR APPOINTED MR. JAMES HEATH
2018-11-13AP01DIRECTOR APPOINTED MR. JAMES HEATH
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-15PSC09Withdrawal of a person with significant control statement on 2018-03-15
2018-03-15PSC02Notification of Infrastructure Investments Holdings Limited as a person with significant control on 2016-04-06
2017-11-07AP01DIRECTOR APPOINTED MS RACHEL LOUISE TURNBULL
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 60000
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE
2016-11-02AP01DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 60000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 60000
2015-10-27AR0126/09/15 ANNUAL RETURN FULL LIST
2015-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 60000
2014-10-17AR0126/09/14 ANNUAL RETURN FULL LIST
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 22/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 22/08/2014
2014-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-20AUDAUDITOR'S RESIGNATION
2014-01-20AUDAUDITOR'S RESIGNATION
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 60000
2013-10-14AR0126/09/13 ANNUAL RETURN FULL LIST
2013-07-04AP01DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2013-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-09AP04CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LTD
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY GEORGE PEREZ LUNA
2012-12-11RP04SECOND FILING WITH MUD 26/09/12 FOR FORM AR01
2012-12-11ANNOTATIONClarification
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 11/04/2011
2012-10-11AR0126/09/12 FULL LIST
2012-10-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-10-11AD02SAIL ADDRESS CREATED
2012-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, 6TH FLOOR 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
2012-01-05TM02APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED
2012-01-05AP03SECRETARY APPOINTED GEORGE PEREZ LUNA
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR LINDA THOMPSON
2011-11-11AP01DIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT
2011-11-08AR0126/09/11 FULL LIST
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER
2011-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-20AP01DIRECTOR APPOINTED ALASTAIR JOHN CAMPBELL
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD
2010-10-12AR0126/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 26/09/2010
2010-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 26/09/2010
2010-10-11AP01DIRECTOR APPOINTED MR JAMIE PRITCHARD
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWTON
2010-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-08AP01DIRECTOR APPOINTED MS LINDA JAYNE THOMPSON
2010-04-08AP01DIRECTOR APPOINTED MR RICHARD JAMES NEWTON
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 01/10/2009
2009-10-23AR0126/09/09 FULL LIST
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER
2009-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-07363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / MARK HOLDEN / 01/09/2008
2008-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-01288bDIRECTOR RESIGNED
2007-10-18363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-21363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-08-16288bDIRECTOR RESIGNED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-01288bDIRECTOR RESIGNED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-03-01363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUBORDINATED JUNIOR FLOATING CHARGE 2003-07-15 Outstanding BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED AND HSBC INFRASTRUCTURE FUND MANAGEMENTLIMITED
DEBENTURE 2003-07-14 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
Trademarks
We have not found any records of CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FLOATING CHARGE CONSORT HEALTHCARE (BLACKBURN) LIMITED 2003-07-15 Outstanding

We have found 1 mortgage charges which are owed to CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR8 7AG