Consort Healthcare (Blackburn) Holdings Limited
Consort Healthcare (Blackburn) Holdings Limited
#04546278 • Active
Founded: 26/09/2002
Industries: Activities of head officesOther business support service activities n.e.c.
Location: 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 |
|---|---|---|---|
| Infrastructure Investments 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
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Charges
2 charges registered
Balfour Beatty Infrastructure Investments Limited and Hsbc Infrastructure Fund Managementlimited Outstanding
Created 09/07/2003The whole of the property (including uncalled capital) which is or may be from time to time while th...
Deutsche Trustee Company Limited (The Security Trustee) Outstanding
Created 09/07/2003By way of fixed charge the shares related rights assigned contracts and a floating charge the whole ...
Properties
No property information available
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 Group | View (38 pages) |
| 08/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/08/2023 | Accounts | Accounts With Accounts Type Group | View (38 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 Group | View (39 pages) |