CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
ActiveCompany no. 03488706 · Private limited company · Incorporated 6 Jan 1998
Company no. 03488706 · Private limited company · Incorporated 6 Jan 1998
Original documents filed with Companies House · 168 filings
17 Dec 2025
Confirmation
Confirmation statement made on 16 Dec 2025 with no updates
PDF · 3 pages
21 Feb 2025
Ownership
Change of details for Durham Investments Holdco Limited as a person with significant control on 11 Feb 2025
PDF · 2 pages
21 Feb 2025
Address
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 21 Feb 2025
PDF · 1 page
20 Feb 2025
Officers
Secretary's details changed for Infrastructure Managers Limited on 17 Feb 2025
PDF · 1 page
20 Dec 2024
Confirmation
Confirmation statement made on 12 Dec 2024 with no updates
PDF · 3 pages
23 Sep 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 30 pages
24 Apr 2024
Officers
Termination of appointment of Bryan Michael Acutt as a director on 23 Apr 2024
PDF · 1 page
13 Dec 2023
Officers
Director's details changed for Mr Mark Jonathan Knight on 13 Dec 2023
PDF · 2 pages
12 Dec 2023
Confirmation
Confirmation statement made on 12 Dec 2023 with no updates
PDF · 3 pages
10 Jul 2023
Accounts
Group of companies' accounts made up to 31 Dec 2022
Filed on paper · 30 pages
2 Dec 2022
Confirmation
Confirmation statement made on 2 Dec 2022 with no updates
PDF · 3 pages
24 Sep 2022
Accounts
Group of companies' accounts made up to 31 Dec 2021
Filed on paper · 31 pages
1 Dec 2021
Confirmation
Confirmation statement made on 1 Dec 2021 with no updates
PDF · 3 pages
27 Oct 2021
Accounts
Group of companies' accounts made up to 31 Dec 2020
Filed on paper · 31 pages
4 Dec 2020
Confirmation
Confirmation statement made on 4 Dec 2020 with no updates
PDF · 3 pages
23 Nov 2020
Accounts
Group of companies' accounts made up to 31 Dec 2019
Filed on paper · 28 pages
Showing 1–25 of 168 filings. Documents open on Companies House in a new tab.
24 Apr 2024
Officers
Appointment of Mr Josh Callum Bond as a director on 23 Apr 2024
PDF · 2 pages
5 Feb 2024
Officers
Appointment of Mr Steven Mcghee as a director on 29 Jan 2024
PDF · 2 pages
2 Jan 2024
Officers
Secretary's details changed for Infrastructure Managers Limited on 15 Dec 2023
PDF · 1 page
20 Jun 2023
Officers
Termination of appointment of Rory William Christie as a director on 31 May 2023
PDF · 1 page
26 Jan 2023
Officers
Appointment of Mr Mark Jonathan Knight as a director on 19 Jan 2023
PDF · 2 pages
19 Jan 2023
Officers
Termination of appointment of John Ivor Cavill as a director on 19 Jan 2023
PDF · 1 page