• UK
  • CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED - 6th, Floor 350 Euston Road, Regents Place, London, United Kingdom

Company Information

Company registration number
06859623
Company Status
LIVE
Country
United Kingdom
Registered Address
6th
Floor 350 Euston Road
Regents Place
London
NW1 3AX
6th, Floor 350 Euston Road, Regents Place, London, NW1 3AX UK

Management

Managing Directors
APPUHAMY, Ion Francis
RYLATT, Ian Kenneth
WALKER, Adam Paul, Financial Controller
Company secretaries
ERFAN, Sophia

Company Details

Type of Business
ltd
Incorporated
2009-03-26
Age Of Company
2009-03-26 15 years
SIC/NACE
70100

Ownership

Beneficial Owners
Balfour Beatty Infrastructure Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-03-26
Annual Return
Due Date: 2021-04-09
Last Date: 2020-03-26

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED Company Description

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06859623. Its current trading status is "live". It was registered 2009-03-26. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at 6Th .
More information

Get CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Consort Healthcare Infrastructure Investments Limited - 6th, Floor 350 Euston Road, Regents Place, London, United Kingdom

2009-03-26 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-23) - AA

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  • confirmation-statement-with-no-updates (2020-04-14) - CS01

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  • legacy (2020-10-07) - AGREEMENT2

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  • legacy (2020-10-07) - PARENT_ACC

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  • legacy (2020-10-07) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-17) - AA

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  • legacy (2019-07-17) - PARENT_ACC

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  • legacy (2019-07-17) - GUARANTEE2

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  • legacy (2019-07-17) - AGREEMENT2

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  • confirmation-statement-with-updates (2019-04-12) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-18) - AA

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  • legacy (2018-06-18) - PARENT_ACC

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  • legacy (2018-06-18) - AGREEMENT2

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  • legacy (2018-06-18) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-04-06) - CS01

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  • confirmation-statement-with-updates (2017-04-09) - CS01

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  • legacy (2017-08-22) - AGREEMENT2

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  • legacy (2017-08-22) - GUARANTEE2

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  • legacy (2017-08-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-06-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-06-01) - AP03

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-21) - AA

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  • legacy (2016-12-21) - GUARANTEE2

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  • legacy (2016-12-21) - PARENT_ACC

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  • legacy (2016-11-30) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2015-09-11) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-01) - AA

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  • legacy (2015-09-01) - GUARANTEE2

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  • legacy (2015-09-01) - PARENT_ACC

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  • legacy (2015-09-01) - AGREEMENT2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-14) - AP01

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  • appoint-person-director-company-with-name-date (2014-08-15) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-06-27) - AA

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  • legacy (2014-06-27) - AGREEMENT2

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  • legacy (2014-06-27) - GUARANTEE2

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  • appoint-person-secretary-company-with-name (2014-06-26) - AP03

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  • termination-secretary-company-with-name (2014-06-26) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • legacy (2014-06-27) - PARENT_ACC

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  • appoint-person-director-company-with-name (2013-09-13) - AP01

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  • appoint-person-secretary-company-with-name (2013-07-30) - AP03

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  • termination-director-company-with-name (2013-07-30) - TM01

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  • appoint-person-secretary-company-with-name (2013-07-23) - AP03

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01

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  • termination-secretary-company-with-name (2013-01-04) - TM02

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  • accounts-with-accounts-type-full (2012-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • termination-director-company-with-name (2011-02-17) - TM01

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  • appoint-person-director-company-with-name (2011-02-18) - AP01

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  • accounts-with-accounts-type-full (2011-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01

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  • accounts-with-accounts-type-full (2010-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01

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  • change-person-director-company-with-change-date (2010-04-12) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-12) - CH03

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  • legacy (2009-04-27) - 88(2)

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  • legacy (2009-04-27) - 225

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  • resolution (2009-05-11) - RESOLUTIONS

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  • legacy (2009-05-13) - 288b

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  • legacy (2009-05-18) - 288a

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  • termination-director-company-with-name (2009-10-30) - TM01

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  • incorporation-company (2009-03-26) - NEWINC

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