CONSORT HEALTHCARE (BLACKBURN) LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 04546254
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address UNIT 8, WHITE OAK SQUARE, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Geoffrey Alan Quaife as a director on 7 February 2017; Appointment of Ms Elena Giorgiana Wegener as a director on 2 November 2016. The most likely internet sites of CONSORT HEALTHCARE (BLACKBURN) LIMITED are www.consorthealthcareblackburn.co.uk, and www.consort-healthcare-blackburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Consort Healthcare Blackburn Limited is a Private Limited Company. The company registration number is 04546254. Consort Healthcare Blackburn Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Consort Healthcare Blackburn Limited is Unit 8 White Oak Square Swanley Kent Br8 7ag. . HCP SOCIAL INFRASTRUCTURE (UK) LTD is a Secretary of the company. HOLDEN, Mark Geoffrey David is a Director of the company. WEGENER, Elena Giorgiana is a Director of the company. Secretary PEREZ LUNA, George has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director ARCHBOLD, Michael has been resigned. Director CAMPBELL, Alastair John has been resigned. Director COOPER, Phillip John has been resigned. Director ENTRACT, Jonathan Mark has been resigned. Director HALL SMITH, James Edward has been resigned. Director HOLDEN, Mark Geoffrey David has been resigned. Director MILLAR, Jeremy Westgarth has been resigned. Director NEWTON, Richard James has been resigned. Director PRITCHARD, Jamie has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director REYNARD NOMINEES LIMITED has been resigned. Director ROSS, Michael Melville Brown has been resigned. Director RYLATT, Ian Kenneth has been resigned. Director SPENCER, Christopher Loraine has been resigned. Director THOMPSON, Linda Jayne has been resigned. Director WAYMENT, Mark Christopher has been resigned. Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HCP SOCIAL INFRASTRUCTURE (UK) LTD
Appointed Date: 09 January 2013
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 01 July 2013
68 years old
Director
WEGENER, Elena Giorgiana
Appointed Date: 02 November 2016
50 years old

Resigned Directors

Secretary
PEREZ LUNA, George
Resigned: 09 January 2013
Appointed Date: 20 December 2011
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 20 December 2011
Appointed Date: 26 September 2002
Director
ARCHBOLD, Michael
Resigned: 26 April 2006
Appointed Date: 30 January 2003
79 years old
Director
CAMPBELL, Alastair John
Resigned: 07 November 2011
Appointed Date: 24 March 2011
56 years old
Director
COOPER, Phillip John
Resigned: 01 October 2011
Appointed Date: 27 September 2006
76 years old
Director
ENTRACT, Jonathan Mark
Resigned: 20 September 2007
Appointed Date: 30 January 2003
52 years old
Director
HALL SMITH, James Edward
Resigned: 20 September 2007
Appointed Date: 30 January 2003
56 years old
Director
HOLDEN, Mark Geoffrey David
Resigned: 23 February 2010
Appointed Date: 26 July 2006
68 years old
Director
MILLAR, Jeremy Westgarth
Resigned: 01 March 2005
Appointed Date: 22 December 2003
73 years old
Director
NEWTON, Richard James
Resigned: 05 July 2010
Appointed Date: 23 February 2010
48 years old
Director
PRITCHARD, Jamie
Resigned: 18 February 2011
Appointed Date: 05 July 2010
54 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 07 February 2017
Appointed Date: 20 September 2007
70 years old
Director
REYNARD NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 26 September 2002
35 years old
Director
ROSS, Michael Melville Brown
Resigned: 26 July 2006
Appointed Date: 30 March 2005
82 years old
Director
RYLATT, Ian Kenneth
Resigned: 27 January 2008
Appointed Date: 30 January 2003
60 years old
Director
SPENCER, Christopher Loraine
Resigned: 03 June 2009
Appointed Date: 26 April 2006
70 years old
Director
THOMPSON, Linda Jayne
Resigned: 07 November 2011
Appointed Date: 23 February 2010
61 years old
Director
WAYMENT, Mark Christopher
Resigned: 01 July 2013
Appointed Date: 07 November 2011
66 years old
Director
TM COMPANY SERVICES LIMITED
Resigned: 30 January 2003
Appointed Date: 26 September 2002

Persons With Significant Control

Consort Healthcare (Blackburn) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSORT HEALTHCARE (BLACKBURN) LIMITED Events

08 May 2017
Full accounts made up to 31 December 2016
08 Feb 2017
Termination of appointment of Geoffrey Alan Quaife as a director on 7 February 2017
02 Nov 2016
Appointment of Ms Elena Giorgiana Wegener as a director on 2 November 2016
06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
16 Sep 2016
Part of the property or undertaking has been released and no longer forms part of charge 1
...
... and 87 more events
10 Feb 2003
Director resigned
10 Feb 2003
Ad 30/01/03--------- £ si 9998@1=9998 £ ic 2/10000
10 Feb 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2002
Incorporation

CONSORT HEALTHCARE (BLACKBURN) LIMITED Charges

19 March 2013
Mortgage
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: All that land and buildings at royal blackburn hospital…
30 October 2009
Mortgage
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: All the company's right title and interest from time to…
9 July 2003
Floating charge
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Consort Healthcare (Blackburn) Holdings Limited
Description: The whole of the property (including uncalled capital)…
9 July 2003
Debenture
Delivered: 14 July 2003
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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