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CONSORT HEALTHCARE (TAMESIDE) PLC (06165353)

CONSORT HEALTHCARE (TAMESIDE) PLC (06165353) is an active UK company. incorporated on 16 March 2007. with registered office in Swanley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. CONSORT HEALTHCARE (TAMESIDE) PLC has been registered for 19 years.

Company Number
06165353
Status
active
Type
plc
Incorporated
16 March 2007
Age
19 years
Address
8 White Oak Square, Swanley, BR8 7AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
SIC Codes
74909

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CONSORT HEALTHCARE (TAMESIDE) PLC

CONSORT HEALTHCARE (TAMESIDE) PLC is an active company incorporated on 16 March 2007 with the registered office located in Swanley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CONSORT HEALTHCARE (TAMESIDE) PLC was registered 19 years ago.(SIC: 74909)

Status

active

Active since 19 years ago

Company No

06165353

PLC Company

Age

19 Years

Incorporated 16 March 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 January 2023 - 30 June 2024(19 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 15 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)

Next Due

Due by 29 March 2027
For period ending 15 March 2027
Contact
Address

8 White Oak Square London Road Swanley, BR8 7AG,

Previous Addresses

, C/O Albany Spc Services Ltd 3-5 Charlotte Street, Manchester, M1 4HB, England
From: 21 September 2021To: 10 May 2024
, Second Floor 46 Charles Street, Cardiff, CF10 2GE, Wales
From: 13 April 2017To: 21 September 2021
, 46 Charles Street, Cardiff, England and Wales, CF10 2GE
From: 20 September 2013To: 13 April 2017
, 12 Charles Ii Street, London, SW1Y 4QU, England
From: 24 May 2013To: 20 September 2013
, 6th Floor, 350 Euston Road Regents Place, London, NW1 3AX
From: 16 March 2007To: 24 May 2013
Timeline

26 key events • 2007 - 2024

Funding Officers Ownership
Company Founded
Mar 07
Director Left
Nov 09
Director Left
Mar 10
Director Joined
Mar 10
Director Left
Jun 11
Director Joined
Jun 11
Director Left
Nov 11
Director Joined
Apr 12
Director Left
Jul 12
Director Joined
Jul 12
Director Left
May 13
Director Left
May 13
Director Left
Sept 13
Director Joined
Sept 13
Director Left
May 18
Director Joined
Jun 18
Director Joined
Sept 19
Director Left
Nov 19
Director Joined
May 20
Director Left
Mar 22
Director Joined
Aug 23
Director Left
Sept 23
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Joined
Sept 24
0
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

124

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
5 August 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
2 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 September 2024
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
30 August 2024
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
30 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 August 2024
TM01Termination of Director
Change Account Reference Date Company Previous Extended
21 August 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
10 May 2024
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
10 May 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
25 April 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 September 2023
TM01Termination of Director
Change Person Director Company With Change Date
22 August 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
21 August 2023
AP01Appointment of Director
Accounts With Accounts Type Full
5 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Auditors Resignation Company
4 February 2022
AUDAUD
Appoint Person Secretary Company With Name Date
22 September 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 September 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
21 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
27 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2020
CH01Change of Director Details
Accounts With Accounts Type Full
14 May 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
20 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 November 2019
TM01Termination of Director
Change Person Director Company With Change Date
18 September 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Accounts With Accounts Type Full
13 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
9 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 April 2017
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
13 April 2017
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Interim
14 October 2016
AAAnnual Accounts
Accounts With Accounts Type Full
11 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Accounts With Accounts Type Interim
17 December 2015
AAAnnual Accounts
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Resolution
26 May 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Miscellaneous
27 November 2014
MISCMISC
Accounts With Accounts Type Full
2 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Change Corporate Secretary Company With Change Date
24 March 2014
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
24 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2014
CH01Change of Director Details
Appoint Person Director Company With Name
1 October 2013
AP01Appointment of Director
Termination Director Company With Name
26 September 2013
TM01Termination of Director
Appoint Corporate Secretary Company With Name
26 September 2013
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
20 September 2013
AD01Change of Registered Office Address
Termination Secretary Company With Name
20 September 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
31 May 2013
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
24 May 2013
AD01Change of Registered Office Address
Termination Secretary Company With Name
24 May 2013
TM02Termination of Secretary
Termination Director Company With Name
24 May 2013
TM01Termination of Director
Termination Director Company With Name
24 May 2013
TM01Termination of Director
Accounts With Accounts Type Full
8 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Appoint Person Secretary Company With Name
31 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
31 January 2013
TM02Termination of Secretary
Termination Director Company With Name
30 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
30 July 2012
AP01Appointment of Director
Accounts With Accounts Type Full
30 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Appoint Person Director Company With Name
30 April 2012
AP01Appointment of Director
Termination Director Company With Name
23 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Appoint Person Director Company With Name
7 June 2011
AP01Appointment of Director
Termination Director Company With Name
6 June 2011
TM01Termination of Director
Accounts With Accounts Type Full
4 May 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
25 August 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
25 August 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
5 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Termination Director Company With Name
3 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
3 March 2010
AP01Appointment of Director
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Termination Director Company With Name
8 November 2009
TM01Termination of Director
Legacy
11 August 2009
288bResignation of Director or Secretary
Legacy
11 August 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 May 2009
AAAnnual Accounts
Legacy
7 April 2009
363aAnnual Return
Legacy
9 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 August 2008
AAAnnual Accounts
Legacy
15 April 2008
363aAnnual Return
Legacy
1 February 2008
288bResignation of Director or Secretary
Legacy
1 February 2008
288bResignation of Director or Secretary
Legacy
1 February 2008
288aAppointment of Director or Secretary
Legacy
6 November 2007
288bResignation of Director or Secretary
Legacy
6 November 2007
288bResignation of Director or Secretary
Legacy
29 October 2007
288aAppointment of Director or Secretary
Legacy
3 October 2007
288bResignation of Director or Secretary
Legacy
3 October 2007
288aAppointment of Director or Secretary
Legacy
22 September 2007
395Particulars of Mortgage or Charge
Resolution
17 September 2007
RESOLUTIONSResolutions
Legacy
10 September 2007
288aAppointment of Director or Secretary
Certificate Authorisation To Commence Business Borrow
14 August 2007
CERT8CERT8
Application To Commence Business
14 August 2007
117117
Memorandum Articles
1 August 2007
MEM/ARTSMEM/ARTS
Resolution
1 August 2007
RESOLUTIONSResolutions
Legacy
26 July 2007
88(2)R88(2)R
Legacy
26 July 2007
225Change of Accounting Reference Date
Legacy
9 May 2007
288aAppointment of Director or Secretary
Legacy
23 March 2007
288aAppointment of Director or Secretary
Legacy
23 March 2007
288aAppointment of Director or Secretary
Legacy
23 March 2007
288aAppointment of Director or Secretary
Legacy
23 March 2007
288aAppointment of Director or Secretary
Incorporation Company
16 March 2007
NEWINCIncorporation