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CONCORDIA HEALTH GROUP LIMITED (07834564)

CONCORDIA HEALTH GROUP LIMITED (07834564) is a dissolved UK company. incorporated on 3 November 2011. with registered office in Leeds. The company operates in the Human Health and Social Work Activities sector, engaged in specialist medical practice activities. CONCORDIA HEALTH GROUP LIMITED has been registered for 14 years. Current directors include HURD, Toby, HURD, Adam, O'CARROLL, Ciaran Annraoi and 3 others.

Company Number
07834564
Status
dissolved
Type
ltd
Incorporated
3 November 2011
Age
14 years
Address
6th Floor 36 Park Row, Leeds, LS1 5JL
Industry Sector
Human Health and Social Work Activities
Business Activity
Specialist medical practice activities
Directors
HURD, Toby, HURD, Adam, O'CARROLL, Ciaran Annraoi, SHARMA, Richard, Dr, PINKERTON, Michael John, HOLDSTOCK, Andrew Jack
SIC Codes
86220

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Introduction
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Updated On: 27/07/2026
C

CONCORDIA HEALTH GROUP LIMITED

CONCORDIA HEALTH GROUP LIMITED is an dissolved company incorporated on 3 November 2011 with the registered office located in Leeds. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. CONCORDIA HEALTH GROUP LIMITED was registered 14 years ago.(SIC: 86220)

Status

dissolved

Active since 14 years ago

Company No

07834564

LTD Company

Age

14 Years

Incorporated 3 November 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2018 (8 years ago)
Submitted on 7 January 2019 (7 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 5 July 2019 (7 years ago)

Next Due

Due by N/A
Contact
Address

6th Floor 36 Park Row Leeds, LS1 5JL,

Timeline

21 key events • 2011 - 2019

Funding Officers Ownership
Company Founded
Nov 11
Funding Round
Mar 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Feb 14
Loan Secured
May 15
Loan Secured
Mar 17
Loan Secured
Mar 17
Director Joined
Mar 18
Director Left
Jul 18
Director Joined
Aug 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Jan 19
Loan Secured
Apr 19
Funding Round
Jun 19
Share Issue
Jun 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
3
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

7 Active
3 Resigned

HURD, Toby

Active
The Leather Market, LondonSE1 3ER
Born May 1977
Director
Appointed 03 Nov 2011

HURD, Adam

Active
The Leather Market, LondonSE1 3ER
Born May 1977
Director
Appointed 06 Apr 2012

HURD, Toby

Resigned
The Leather Market, LondonSE1 3ER
Secretary
Appointed 03 Nov 2011
Resigned 24 Jan 2017

O'CARROLL, Ciaran Annraoi

Active
The Leather Market, LondonSE1 3ER
Born September 1968
Director
Appointed 31 Dec 2013

BACON, Jane

Active
36 Park Row, LeedsLS1 5JL
Secretary
Appointed 24 Jan 2017

SHARMA, Richard, Dr

Active
36 Park Row, LeedsLS1 5JL
Born November 1979
Director
Appointed 02 Oct 2017

PINKERTON, Michael John

Active
36 Park Row, LeedsLS1 5JL
Born August 1961
Director
Appointed 01 Nov 2018

HOLDSTOCK, Andrew Jack

Active
36 Park Row, LeedsLS1 5JL
Born September 1964
Director
Appointed 05 Nov 2018

FRADD, Simon Oakley, Dr

Resigned
New Concordia Wharf, LondonSE1 2BB
Born April 1950
Director
Appointed 06 Apr 2012
Resigned 27 Mar 2018

SCHRODER, Kate

Resigned
43 Alexandra Street, NottinghamNG5 1AY
Born June 1958
Director
Appointed 16 Feb 2018
Resigned 18 Dec 2018

Persons with significant control

1

Concordia Health Holdings Llp

Active
43 Alexandra Street, NottinghamNG5 1AY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

60

Gazette Dissolved Liquidation
30 December 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation In Administration Move To Dissolution
30 September 2021
AM23AM23
Liquidation In Administration Progress Report
30 September 2021
AM10AM10
Liquidation In Administration Progress Report
6 May 2021
AM10AM10
Change Person Director Company With Change Date
29 April 2021
CH01Change of Director Details
Liquidation In Administration Statement Of Affairs With Form Attached
3 April 2021
AM02AM02
Liquidation In Administration Progress Report
14 November 2020
AM10AM10
Liquidation In Administration Extension Of Period
24 September 2020
AM19AM19
Liquidation In Administration Progress Report
6 May 2020
AM10AM10
Liquidation Administration Notice Deemed Approval Of Proposals
16 January 2020
AM06AM06
Liquidation In Administration Proposals
28 November 2019
AM03AM03
Mortgage Satisfy Charge Full
15 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 November 2019
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
16 October 2019
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
15 October 2019
AM01AM01
Mortgage Satisfy Charge Full
5 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
5 July 2019
CS01Confirmation Statement
Capital Allotment Shares
5 June 2019
SH01Allotment of Shares
Capital Alter Shares Subdivision
5 June 2019
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
10 April 2019
MAMA
Resolution
10 April 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
7 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2018
TM01Termination of Director
Change Account Reference Date Company Previous Extended
25 June 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 March 2018
AP01Appointment of Director
Confirmation Statement With No Updates
29 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
5 July 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2017
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
21 February 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 February 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
27 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 October 2016
CH03Change of Secretary Details
Accounts With Accounts Type Small
4 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Accounts With Accounts Type Small
2 July 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Accounts With Accounts Type Small
1 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
3 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Change Person Director Company With Change Date
17 December 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
26 June 2013
AAAnnual Accounts
Legacy
27 December 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
3 December 2012
AR01AR01
Appoint Person Director Company With Name
26 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 June 2012
AP01Appointment of Director
Capital Allotment Shares
5 March 2012
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
28 February 2012
AA01Change of Accounting Reference Date
Incorporation Company
3 November 2011
NEWINCIncorporation