Consort Healthcare (Blackburn) Limited
Consort Healthcare (Blackburn) Limited
#04546254 • Active
Founded: 26/09/2002
Industries: Other business support service activities n.e.c.
Location: Unit 8 White Oak Square, Swanley, BR8 7AG
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £24.35m
↓ -11%
Turnover £27.63m
↑ 20%
Gross Profit £4.76m
↑ 65%
Total Liabilities £38m
↑ 24%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Joao Carlos Peres Ferreira Neves | Investment Director | 20/05/2022 | Portuguese | 55 years |
| James Christopher Heath | Director | 31/10/2018 | British | 49 years |
Role:
Investment Director
Appointed:
20/05/2022
Nationality:
Portuguese
Age:
55 years
Role:
Director
Appointed:
31/10/2018
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Consort Healthcare (blackburn) Holdings Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
Deutsche Trustee Company Limited (The Security Trustee) Outstanding
Created 19/03/2013All that land and buildings at royal blackburn hospital, haslingden road, blackburn, t/no: LA82276, ...
Deutsche Trustee Company Limited Outstanding
Created 30/10/2009All the company's right title and interest from time to time in the mortgage property all land and b...
Properties
5 properties
Regions
1
Freehold
0
Leasehold
5
NORTH WEST
Queens Park Hospital, Haslingden Road, Blackburn (BB2 3HH)
Leasehold • BB2 3HH
Added 21/01/2010 • BLACKBURN WITH DARWEN
NORTH WEST
Block 80 Queens Park Hospital, Haslingden Road, Blackburn (BB2 3HH)
Leasehold • BB2 3HH
Added 22/01/2010 • BLACKBURN WITH DARWEN
NORTH WEST
Block 79 Queens Park Hospital, Haslingden Road, Blackburn (BB2 3HH)
Leasehold • BB2 3HH
Added 22/01/2010 • BLACKBURN WITH DARWEN
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/10/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 08/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/08/2023 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 04/10/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/07/2022 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/07/2022 | Accounts | Accounts With Accounts Type Full | View (29 pages) |