Consort Healthcare (Birmingham) Intermediate Limited

Active05537897 Private limited company
Incorporated
16 August 2005 (21 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Unit 18 Riversway Business Village
Navigation Way
Preston
PR2 2YP

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
Also at Catalyst Healthcare (Manchester) Financing PLC, By Education (Lewisham) Limited, Ivybridgelink · more companies
British
Born April 1974 (52)
Director · Appointed 15 November 2021
Also at Consort Healthcare (Birmingham) Limited, Consort Healthcare (Birmingham) Holdings Limited, Consort Healthcare (Birmingham) Funding PLC · more companies
British
Born February 1980 (46)
Director · Appointed 30 September 2021
Also at Consort Healthcare (Birmingham) Limited, Consort Healthcare (Birmingham) Holdings Limited, Consort Healthcare (Birmingham) Funding PLC · more companies
British
Born September 1955 (71)
Director · Appointed 27 August 2019
Also at Consort Healthcare (Birmingham) Limited, Consort Healthcare (Birmingham) Holdings Limited, Consort Healthcare (Birmingham) Funding PLC · more companies
British
Born December 1976 (49)
Corporate Secretary · Appointed 25 July 2019
Also at Qed (Slough) Limited, Enterprise Civic Buildings (Holdings) Limited, Caring 4 Croydon Limited · more companies
Officer history (32 former)
7 August 2026
Appointed Morgan, Katherine Victoria as Director
7 August 2026
Resigned Carter, Jonathan Laurence David as Director
13 October 2025
Appointed Carter, Jonathan Laurence David as Director
16 September 2025
Resigned Deacon, Andrew Brian as Director
31 July 2023
Resigned Holden, Mark Geoffrey David as Director
26 November 2021
Appointed Deacon, Andrew Brian as Director
26 November 2021
Resigned Wegener, Elena Giorgiana as Director
15 November 2021
Appointed Morris, William Edward as Director
30 September 2021
Appointed Walker, Brian Roland as Director
17 September 2021
Resigned Blanchard, David Graham as Director
21 May 2021
Appointed Holden, Mark Geoffrey David as Director
20 January 2021
Resigned Heath, James Christopher as Director
5 September 2019
Resigned Deacon, Andrew Brian as Director
27 August 2019
Appointed Worthy, Stephen Douglas as Director
27 August 2019
Resigned Gladwell, Lynn as Director
7 August 2019
Appointed Heath, James Christopher as Director
25 July 2019
Appointed Pario Limited as Corporate Secretary
1 June 2019
Resigned Tm Company Services Limited as Corporate Secretary
11 September 2018
Appointed Deacon, Andrew Brian as Director
26 July 2018
Resigned Quaife, Geoffrey Alan as Director
28 February 2018
Appointed Gladwell, Lynn as Director
28 February 2018
Resigned Swarbrick, David James as Director
28 July 2017
Resigned Williams, David Anthony as Director
18 October 2016
Appointed Wegener, Elena Giorgiana as Director
1 February 2016
Resigned O'Halloran, James Anthony as Director
1 February 2016
Appointed Williams, David Anthony as Director
26 July 2013
Appointed Blanchard, David Graham as Director
26 July 2013
Resigned Thompson, Linda Jayne as Director
18 May 2012
Resigned Exford, Colin Michael as Director
18 May 2012
Appointed O'Halloran, James Anthony as Director
26 October 2011
Appointed Swarbrick, David James as Director
26 October 2011
Resigned Lelew, Nigel as Director
1 October 2011
Resigned Cooper, Phillip John as Director
19 January 2011
Resigned Pool, Miles Antony as Director
17 January 2011
Appointed Thompson, Linda Jayne as Director
17 January 2011
Resigned Holden, Mark Geoffrey David as Director
30 September 2010
Resigned Ross, Michael Melville Brown as Director
30 September 2010
Appointed Lelew, Nigel as Director
24 March 2010
Appointed Pool, Miles Antony as Director
24 March 2010
Resigned Maddick, Kevin John as Director
27 January 2010
Appointed Exford, Colin Michael as Director
27 January 2010
Resigned Mistry, Nitesh as Director
3 June 2009
Resigned Spencer, Christopher Loraine as Director
29 January 2009
Resigned Hall, Phillip James as Director
29 January 2009
Appointed Mistry, Nitesh as Director
27 August 2008
Appointed Holden, Mark Geoffrey David as Director
20 September 2007
Resigned Hall Smith, James Edward as Director
20 September 2007
Appointed Quaife, Geoffrey Alan as Director
20 September 2007
Resigned Entract, Jonathan Mark as Director
20 December 2006
Resigned Thornton, Jeffrey Michael as Director
20 December 2006
Appointed Maddick, Kevin John as Director
20 December 2006
Appointed Hall, Phillip James as Director
20 December 2006
Resigned Smyth, Gavin Richard as Director
27 September 2006
Appointed Cooper, Phillip John as Director
30 June 2006
Appointed Ross, Michael Melville Brown as Director
30 June 2006
Appointed Spencer, Christopher Loraine as Director
30 June 2006
Resigned Archbold, Michael as Director
29 June 2006
Resigned Rylatt, Ian Kenneth as Director
5 September 2005
Appointed Thornton, Jeffrey Michael as Director
5 September 2005
Appointed Entract, Jonathan Mark as Director
5 September 2005
Appointed Smyth, Gavin Richard as Director
5 September 2005
Appointed Hall Smith, James Edward as Director
5 September 2005
Appointed Archbold, Michael as Director
5 September 2005
Resigned Reynard Nominees Limited as Corporate Director
5 September 2005
Resigned Tm Company Services Limited as Corporate Director
5 September 2005
Appointed Rylatt, Ian Kenneth as Director
16 August 2005
Appointed Reynard Nominees Limited as Corporate Director
16 August 2005
Appointed Tm Company Services Limited as Corporate Director
16 August 2005
Appointed Tm Company Services Limited as Corporate Secretary

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08109112
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06555131
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc400502

Filings 136

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
24 August 2026Confirmation statement with updates16 August 2026
12 August 2026Appointment of a director
7 August 2026Termination of appointment of a director
15 October 2025Appointment of a director
Show all 136 filings

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Axiom Education (Rochdale) Limited
Consort Healthcare (Birmingham) Funding PLC
Consort Healthcare (Birmingham) Holdings Limited
Consort Healthcare (Birmingham) Limited
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The Hospital Company (Oxford John Radcliffe) Holdings Limited

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