Consort Healthcare (Blackburn) Funding PLC
Consort Healthcare (Blackburn) Funding PLC
#04546286 • Active
Founded: 26/09/2002
Industries: Other 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 June 2025 (2 months)
Cash in Bank £3,000
↑ 0%
Turnover £8.3m
↑ 20%
Total Liabilities £7.34m
↑ 10%
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
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Charges
1 charge registered
Deutsche Trustee Company Limited (The Security Trustee) Outstanding
Created 09/07/2003Fixed and floating charges over the undertaking and all property and assets present and future inclu...
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 |
|---|---|---|---|
| 08/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/05/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 13/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/07/2023 | Accounts | Accounts With Accounts Type Full | View (28 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 (30 pages) |