EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Consort Healthcare (Durham) Limited
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 03475720 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)86101 - Hospital activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Consort Healthcare (Durham) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03488706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bond, Josh Callum 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 06/02/2015 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, Edinburgh, United Kingdom Status: Active Notified: 06/02/2015 Role: Secretary Nationality: British
    Knight, Mark Jonathan London Status: Active Notified: 19/01/2023 Date of Birth: 10/1974 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghee, Steven John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Acutt, Bryan Michael London, United Kingdom Status: Ceased Notified: 10/02/2016 Ceased: 23/04/2024 Date of Birth: 10/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Angell, Jonathan Charles Sawston, Cambridge Status: Ceased Notified: 23/01/1998 Ceased: 27/02/1998 Occupation: Solicitor Role: Secretary Nationality: British