Consort Healthcare (Blackburn) Intermediate Limited

Active04651504 Private limited company
Incorporated
29 January 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Address
8 White Oak Square
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
Also at Glasgow Healthcare Facilities (Holdings) Limited, Consort Healthcare (Blackburn) Funding PLC, Consort Healthcare (Blackburn) Holdings Limited · more companies
British
Born July 1973 (53)
Director · Appointed 31 October 2018
Also at Addiewell Prison Ltd, Aspire Defence Limited, Holdfast Training Services Limited · more companies
British
Born December 1975 (50)
Corporate Secretary · Appointed 9 January 2013
Also at Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd., Capital Hospitals Ltd. · more companies
Officer history (25 former)
12 May 2026
Appointed Edwards, Elise as Director
12 May 2026
7 July 2022
Resigned Edwards, Elise as Director
1 June 2022
Appointed Peres Ferreira Neves, Joao Carlos as Director
7 December 2021
Appointed Edwards, Elise as Director
7 December 2021
Resigned Wegener, Elena Giorgiana as Director
7 December 2020
31 August 2019
Resigned Holden, Mark Geoffrey David as Director
31 July 2019
Appointed Favre, Sarah Elisabeth Madeleine as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
31 October 2018
Appointed Heath, James Christopher as Director
19 October 2017
Appointed Turnbull, Rachel Louise as Director
7 February 2017
Resigned Quaife, Geoffrey Alan as Director
2 November 2016
Appointed Wegener, Elena Giorgiana as Director
1 July 2013
Appointed Holden, Mark Geoffrey David as Director
1 July 2013
Resigned Wayment, Mark Christopher as Director
9 January 2013
Appointed Vercity Social Infrastructure (UK) Limited as Corporate Secretary
9 January 2013
Resigned Perez Luna, George as Secretary
20 December 2011
Resigned Tm Company Services Limited as Corporate Secretary
20 December 2011
Appointed Perez Luna, George as Secretary
7 November 2011
Appointed Wayment, Mark Christopher as Director
7 November 2011
Resigned Campbell, Alastair John as Director
7 November 2011
Resigned Thompson, Linda Jayne as Director
1 October 2011
Resigned Cooper, Phillip John as Director
24 March 2011
Appointed Campbell, Alastair John as Director
18 February 2011
Resigned Pritchard, Jamie as Director
5 July 2010
Appointed Pritchard, Jamie as Director
5 July 2010
Resigned Newton, Richard James as Director
23 February 2010
Appointed Thompson, Linda Jayne as Director
23 February 2010
Resigned Holden, Mark Geoffrey David as Director
23 February 2010
Appointed Newton, Richard James as Director
3 June 2009
Resigned Spencer, Christopher Loraine as Director
27 January 2008
Resigned Rylatt, Ian Kenneth as Director
20 September 2007
Appointed Quaife, Geoffrey Alan as Director
20 September 2007
Resigned Hall Smith, James Edward as Director
20 September 2007
Resigned Entract, Jonathan Mark as Director
27 September 2006
Appointed Cooper, Phillip John as Director
26 July 2006
Appointed Holden, Mark Geoffrey David as Director
26 July 2006
Resigned Ross, Michael Melville Brown as Director
26 April 2006
Appointed Spencer, Christopher Loraine as Director
26 April 2006
Resigned Archbold, Michael as Director
30 March 2005
Appointed Ross, Michael Melville Brown as Director
1 March 2005
Resigned Millar, Jeremy Westgarth as Director
22 December 2003
Appointed Millar, Jeremy Westgarth as Director
30 January 2003
Appointed Entract, Jonathan Mark as Director
30 January 2003
Appointed Rylatt, Ian Kenneth as Director
30 January 2003
Appointed Hall Smith, James Edward as Director
30 January 2003
Resigned Reynard Nominees Limited as Corporate Director
30 January 2003
Resigned Tm Company Services Limited as Corporate Director
30 January 2003
Appointed Archbold, Michael as Director
29 January 2003
Appointed Reynard Nominees Limited as Corporate Director
29 January 2003
Appointed Tm Company Services Limited as Corporate Director
29 January 2003
Appointed Tm Company Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 13 October 2016
Owns 75–100% of shares
Corporate
Reg. no. 06555131

Filings 124

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
13 May 2026Appointment of a director
12 May 2026Termination of appointment of a director
6 February 2026Confirmation statement with no updates6 February 2026
5 August 2025Full accounts31 December 2024
Show all 124 filings

Some other companies at this address

Aip Ardenham Holding 1 (UK) Ltd
Aip Ardenham Holding 2 (UK) Ltd
Aip CB2 Holding (UK) Ltd
Alder Hey (Special Purpose Vehicle) Limited
Alder Hey Holdco 1 Limited
Alder Hey Holdco 2 Limited

Other companies in this industry

London
Farnham
London
Manchester
London
Maidstone

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?