Consort Healthcare (Durham) Limited

Active03475720 Private limited company
Incorporated
3 December 1997 (28 years)
Industry
Hospital activities (86101)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2024
Also at Kintra Limited, Catchment Tay Limited, Catchment Tay Holdings Limited · more companies
British
Born May 1991 (35)
Director · Appointed 29 January 2024
Also at KHS DBFM Holdco Limited, 3 ED Glasgow Limited, 3 ED Holdings 2 Limited · more companies
British
Born October 1983 (43)
Director · Appointed 19 January 2023
Also at Tiverton Healthcare Facilities Limited, Blackshaw Healthcare Services Limited, Kintra Limited · more companies
British
Born October 1974 (52)
Director · Appointed 1 July 2016
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Corporate Secretary · Appointed 6 February 2015
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (33 former)
23 April 2024
Appointed Bond, Josh Callum as Director
23 April 2024
Resigned Acutt, Bryan Michael as Director
29 January 2024
Appointed Mcghee, Steven John as Director
31 May 2023
Resigned Christie, Rory William as Director
19 January 2023
Appointed Knight, Mark Jonathan as Director
19 January 2023
Resigned Cavill, John Ivor as Director
1 July 2016
Appointed Gordon, John Stephen as Director
10 February 2016
Resigned Falero, Louis Javier as Director
10 February 2016
Appointed Acutt, Bryan Michael as Director
6 February 2015
Appointed Infrastructure Managers Limited as Corporate Secretary
6 February 2015
Resigned Sanders, Jan as Secretary
1 October 2014
Appointed Christie, Rory William as Director
30 June 2014
Resigned Thomson, Lisa Marie as Director
30 June 2014
Resigned Blanchard, David Graham as Director
30 January 2014
Appointed Thomson, Lisa Marie as Director
22 January 2014
Resigned Lewis, David John as Director
1 August 2013
Resigned Campbell, Alastair John as Director
1 August 2013
Resigned Thompson, Linda Jayne as Director
1 August 2013
Appointed Lewis, David John as Director
1 August 2013
Appointed Blanchard, David Graham as Director
11 September 2012
Resigned Gordon, John Stephen as Director
11 September 2012
Appointed Thompson, Linda Jayne as Director
29 March 2011
Appointed Campbell, Alastair John as Director
22 February 2011
Appointed Falero, Louis Javier as Director
22 February 2011
Resigned Pritchard, Jamie as Director
22 February 2011
25 February 2010
Resigned Holden, Mark Geoffrey David as Director
25 February 2010
Appointed Pritchard, Jamie as Director
25 February 2010
Appointed Gordon, John Stephen as Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
14 October 2009
Appointed Cavill, John Ivor as Director
3 June 2009
Resigned Spencer, Christopher Loraine as Director
19 March 2009
Resigned Ryan, Michael as Director
19 March 2009
15 April 2008
Appointed Ritchie, Alan Campbell as Director
15 April 2008
Appointed Ryan, Michael as Director
15 April 2008
Resigned Hall, Phillip James as Director
15 April 2008
Resigned Maddick, Kevin John as Director
21 December 2006
Appointed Hall, Phillip James as Director
21 December 2006
Resigned Thornton, Jeffrey Michael as Director
27 April 2006
Appointed Spencer, Christopher Loraine as Director
27 April 2006
Resigned Archbold, Michael as Director
16 February 2006
Resigned Rylatt, Ian Kenneth as Director
16 February 2006
Appointed Holden, Mark Geoffrey David as Director
1 March 2005
Resigned Millar, Jeremy Westgarth as Director
18 December 2003
Appointed Millar, Jeremy Westgarth as Director
5 August 2002
Appointed Rylatt, Ian Kenneth as Director
5 August 2002
Resigned Rabin, Anthony Leon Philip as Director
15 May 2000
Appointed Maddick, Kevin John as Director
3 May 2000
Resigned Cashmore, James as Director
3 May 2000
Resigned Cohen, James Lionel as Director
3 May 2000
Appointed Archbold, Michael as Director
30 July 1999
Appointed Cashmore, James as Director
2 July 1999
Resigned Smith, Michael William as Director
2 June 1998
Appointed Smith, Michael William as Director
7 April 1998
Resigned Middleton, Dougald as Director
17 March 1998
Appointed Rabin, Anthony Leon Philip as Director
17 March 1998
Resigned Sanders, Jan as Director
17 March 1998
Appointed Cohen, James Lionel as Director
17 March 1998
Appointed Thornton, Jeffrey Michael as Director
17 March 1998
Appointed Middleton, Dougald as Director
17 March 1998
Resigned Angell, Jonathan Charles as Director
27 February 1998
Resigned Angell, Jonathan Charles as Secretary
27 February 1998
Appointed Sanders, Jan as Secretary
23 January 1998
Appointed Angell, Jonathan Charles as Director
23 January 1998
Appointed Angell, Jonathan Charles as Secretary
23 January 1998
Appointed Sanders, Jan as Director
23 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 1998
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03488706

Financials

Net Assets
£37,299,369
Cash
£24,750,202
Profit Before Tax
£9,552,084
Current Ratio
3.3x
Return on Equity
17%
Balance sheet detail
2024
Fixed Assets£0
Current Assets£65,622,689
Debtors£40,872,487
Cash£24,750,202
Creditors (< 1 year)£19,684,341
Creditors (> 1 year)£3,116,078
Net Current Assets£45,938,348
Net Assets£37,299,369
Shareholder Funds£37,299,369

Filings 161

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
17 December 2025Confirmation statement with no updates16 December 2025
5 September 2025Full accounts31 December 2024
21 February 2025Registered office address changed
21 February 2025Change of details for a person with significant control
Show all 161 filings

Some other companies at this address

A-Roads Investments Limited
AM Holdco Limited
Anavon Holdings Limited
Anavon Limited
Beif Management Limited
Bifm Investments Limited

Other companies in this industry

Stoke-On-Trent
Hemel Hempstead
Boston
Nottingham
Brighton
London

By trade and location

New companies in London →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?