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Consort Healthcare (Blackburn) Intermediate Limited

Consort Healthcare (Blackburn) Intermediate Limited is an active company incorporated on 29 January 2003 with the registered office located in Swanley, Kent. Consort Healthcare (Blackburn) Intermediate Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04651504
Private limited company
Age
22 years
Incorporated 29 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 White Oak Square
Swanley
Kent
BR8 7AG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • Portuguese • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Dec 1975
Director • Romanian • Lives in UK • Born in Apr 1975
Infrastructure Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consort Healthcare (Blackburn) Limited
Vercity Social Infrastructure (UK) Limited, Ms Elena Giorgiana Wegener, and 2 more are mutual people.
Active
Consort Healthcare (Blackburn) Holdings Limited
Vercity Social Infrastructure (UK) Limited, Ms Elena Giorgiana Wegener, and 2 more are mutual people.
Active
Consort Healthcare (Blackburn) Funding Plc
Vercity Social Infrastructure (UK) Limited, Ms Elena Giorgiana Wegener, and 2 more are mutual people.
Active
Connect M1-A1 Limited
Joao Carlos Peres Ferreira Neves is a mutual person.
Active
Connect M1-A1 Holdings Limited
Joao Carlos Peres Ferreira Neves is a mutual person.
Active
United Healthcare (South Buckinghamshire) Holdings Limited
Vercity Social Infrastructure (UK) Limited is a mutual person.
Active
United Healthcare (South Buckinghamshire) Limited
Vercity Social Infrastructure (UK) Limited is a mutual person.
Active
Meridian Hospital Company Plc
Vercity Social Infrastructure (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Elise Michelle Edwards Resigned
3 Years Ago on 7 Jul 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Joao Carlos Peres Ferreira Neves Appointed
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 9 Feb 2023
Termination of appointment of Elise Michelle Edwards as a director on 7 July 2022
Submitted on 13 Jul 2022
Full accounts made up to 31 December 2021
Submitted on 5 Jul 2022
Appointment of Joao Carlos Peres Ferreira Neves as a director on 1 June 2022
Submitted on 22 Jun 2022
Confirmation statement made on 29 January 2022 with no updates
Submitted on 2 Feb 2022
Repayment History
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