Cross Check

CONSORT HEALTHCARE (BLACKBURN) LIMITED

Company Number

04546254

Private limited company
Active
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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 White Oak Square London Road Swanley Kent BR8 7AG England

HEATH, James Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

PERES FERREIRA NEVES, Joao Carlos

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
Portuguese

  1. Appointed as Director

Correspondence Address
Level 7 One Bartholomew Close London EC1A 7BL United Kingdom
Country of Residence
England

PEREZ LUNA, George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 8 White Oak Square Swanley Kent BR8 7AG

TM COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

ARCHBOLD, Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copper Beech 5 Homewood Cranleigh Surrey GU6 7HS

CAMPBELL, Alastair John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 350 Euston Road Regents Place London NW1 3AX
Country of Residence
United Kingdom

COOPER, Phillip John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hsbc Specialist Fund Management Limited Level 21 8 Canada Square London E14 5HQ
Country of Residence
United Kingdom

EDWARDS, Elise

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Infrared Capital Partners Limited Level 7, One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
England

ENTRACT, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Weybridge Park Weybridge Surrey KT13 8SQ
Country of Residence
United Kingdom

FAVRE, Sarah Elisabeth Madeleine

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

HALL SMITH, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abbey Oak Wherwell Andover Hampshire SP11 7HY
Country of Residence
United Kingdom

HOLDEN, Mark Geoffrey David

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QQ England
Country of Residence
England

HOLDEN, Mark Geoffrey David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Eden Park Road Cheadle Hulme Cheshire SK8 6RG
Country of Residence
England

MILLAR, Jeremy Westgarth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barberry House The Row Wellington Hereford HR4 8AP
Country of Residence
United Kingdom

NEWTON, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 350 Euston Road Regents Place London NW1 3AX
Country of Residence
United Kingdom

PRITCHARD, Jamie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 350 Euston Road Regents Place London NW1 3AX
Country of Residence
United Kingdom

QUAIFE, Geoffrey Alan

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

ROSS, Michael Melville Brown

Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Granby Road Old Stevenage Hertfordshire SG1 4AS
Country of Residence
Uk

RYLATT, Ian Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
127 Park Road London W4 3EX
Country of Residence
United Kingdom

SPENCER, Christopher Loraine

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
143 Shooters Hill Road Blackheath London SE3 8UQ
Country of Residence
United Kingdom

THOMPSON, Linda Jayne

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 350 Euston Road Regents Place London NW1 3AX
Country of Residence
United Kingdom

TURNBULL, Rachel Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Infrared Capital Partners Limited 12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

WAYMENT, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Investment Director Infrastructure
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

WEGENER, Elena Giorgiana

Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

REYNARD NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

TM COMPANY SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG

Consort Healthcare (Blackburn) Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom