Company information:
Consort Healthcare (Tameside) Plc (No: 06165353)
Address: C/O ALBANY SPC SERVICES LTD, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND
Status: Operating Company
Incorporated: 16-Mar-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: STEPHANIE ANN EXELL ( DOB: Aug-1977 From: Sep-2019 )
Current Director: WILLIAM EDWARD MORRIS ( DOB: Feb-1980 From: Aug-2023 )
Current Director: WILLIAM EDWARD MORRIS ( DOB: Feb-1980 From: Aug-2023 )
Current Secretary: VERCITY MANAGEMENT SERVICES LIMITED ( From: May-2024 )
Current Secretary: VERCITY MANAGEMENT SERVICES LIMITED ( From: May-2024 )
Resigned Director: ION FRANCIS APPUHAMY ( DOB: Jun-1964 From: Aug-2007 To: Sep-2007 )
Resigned Director: ELIZABETH JO BESWETHERICK ( DOB: Jan-1988 From: May-2018 To: Sep-2019 )
Resigned Director: ELIZABETH JO BESWETHERICK ( DOB: Jan-1988 From: May-2018 To: Sep-2019 )
Resigned Director: PHILLIP JOHN COOPER ( DOB: Feb-1949 From: Jan-2008 To: Oct-2011 )
Resigned Director: JONATHAN MARK ENTRACT ( DOB: Dec-1972 From: Mar-2007 To: Jan-2008 )
Resigned Director: DAVID ALEXANDER JOHN FOOT ( DOB: Feb-1968 From: May-2020 To: Mar-2022 )
Resigned Director: JAMES EDWARD HALL SMITH ( From: Mar-2007 To: Jan-2008 )
Resigned Director: MARK GEOFFREY DAVID HOLDEN ( DOB: Sep-1957 From: May-2013 To: Jul-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Mar-1920 To: Sep-2007 )
Resigned Director: NIGEL LELEW ( DOB: Mar-1959 From: Sep-2010 To: Jul-2012 )
Resigned Director: DAVID JOHN LEWIS ( From: Jul-2012 To: Apr-2013 )
Resigned Director: ROBERT JAMES NEWTON ( From: Feb-2012 To: May-2018 )
Resigned Director: ROBERT JAMES NEWTON ( DOB: Nov-1956 From: Feb-2012 To: May-2018 )
Resigned Director: GEOFFREY ALAN QUAIFE ( DOB: Oct-1955 From: Oct-2007 To: May-2013 )
Resigned Director: MICHAEL MELVILLE BROWN ROSS ( DOB: Sep-1943 From: Mar-2007 To: Sep-2010 )
Resigned Director: CHRISTOPHER LORAINE SPENCER ( DOB: Apr-1955 From: Mar-2007 To: Jun-2009 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Mar-1920 To: Sep-2007 )
Resigned Director: LINDA JAYNE THOMPSON ( From: Feb-2010 To: Apr-2013 )
Resigned Secretary: ASSET MANAGEMENT SOLUTIONS LIMITED ( From: Sep-2013 To: Sep-2021 )
Resigned Secretary: DANIEL JAMES BLISS ( From: Jun-2009 To: Jul-2010 )
Resigned Secretary: DANIEL JAMES BLISS ( From: Jan-2013 To: Apr-2013 )
Resigned Secretary: SIMON JENNAWAY ( From: Sep-2007 To: Jun-2009 )
Resigned Secretary: NIKHIL MARKANDAY ( From: Mar-2007 To: Sep-2007 )
Resigned Secretary: JAMES ANDREW PENNYCUICK ( From: Jul-2010 To: Jan-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1920 To: Sep-2007 )
Resigned Secretary: JANET DENISE WHITEHEAD ( From: Sep-2021 To: Apr-2024 )
Resigned Secretary: ALISON WYLLIE ( From: Apr-2013 To: Sep-2013 )
Persons of Significant Control:
Consort Healthcare (Tameside) Holdings Limited, 46 Charles Street, Cardiff, CF10 2GE, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)