Consort Healthcare (Mid Yorkshire) Holdings Limited

Active06025789 Private limited company
Incorporated
12 December 2006 (19 years)
Industry
Hospital activities (86101)
Directors
Owned by
Accounts type
Group
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2021
Also at Addiewell Prison Ltd, Addiewell Prison (Holdings) Ltd, Axiom Education (Edinburgh) Limited · more companies
British
Born October 1977 (49)
Director · Appointed 5 September 2019
Also at Prospect Healthcare (Ipswich) Holdings Limited, CVS Leasing Limited, Renaissance Miles Platting Limited · more companies
British
Born January 1988 (38)
Corporate Secretary · Appointed 17 February 2015
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (21 former)
31 July 2023
Resigned Holden, Mark Geoffrey David as Director
16 November 2021
Resigned Goulder, Richard Martin as Director
16 November 2021
Appointed Poupard, Natalia as Director
5 September 2019
Appointed Beswetherick, Elizabeth Jo as Director
7 November 2016
Resigned Quaife, Geoffrey Alan as Director
19 July 2016
Resigned Newton, Robert James as Director
19 July 2016
Appointed Goulder, Richard Martin as Director
17 February 2015
Appointed Vercity Management Services Limited as Corporate Secretary
17 February 2015
Resigned Tm Company Services Limited as Corporate Secretary
10 February 2015
Appointed Holden, Mark Geoffrey David as Director
1 October 2014
Resigned Walker, Kevin Vernon as Director
1 October 2014
Resigned Blanchard, David Graham as Director
26 July 2013
Appointed Blanchard, David Graham as Director
26 July 2013
Resigned Gordon, John Stephen as Director
26 September 2012
Appointed Newton, Robert James as Director
25 January 2012
Appointed Walker, Kevin Vernon as Director
25 January 2012
Resigned Lelew, Nigel as Director
1 October 2011
Resigned Cooper, Phillip John as Director
23 June 2011
Appointed Cooper, Phillip John as Director
23 June 2011
Appointed Quaife, Geoffrey Alan as Director
23 June 2011
Resigned Exford, Colin Michael as Director
19 January 2011
Resigned Pool, Miles Antony as Director
17 January 2011
Resigned Holden, Mark Geoffrey David as Director
17 January 2011
Appointed Gordon, John Stephen as Director
30 September 2010
Appointed Lelew, Nigel as Director
30 September 2010
Resigned Ross, Michael Melville Brown 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
Appointed Mistry, Nitesh as Director
29 January 2009
Resigned Hall, Phillip James as Director
27 August 2008
Appointed Holden, Mark Geoffrey David as Director
28 June 2007
Resigned Whitby, Peter James as Director
18 June 2007
Appointed Whitby, Peter James as Director
18 December 2006
Appointed Spencer, Christopher Loraine as Director
18 December 2006
Appointed Maddick, Kevin John as Director
18 December 2006
Appointed Hall, Phillip James as Director
18 December 2006
Appointed Ross, Michael Melville Brown as Director
18 December 2006
Resigned Reynard Nominees Limited as Corporate Director
18 December 2006
Resigned Tm Company Services Limited as Corporate Director
12 December 2006
Appointed Reynard Nominees Limited as Corporate Director
12 December 2006
Appointed Tm Company Services Limited as Corporate Director
12 December 2006
Appointed Tm Company Services Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 13 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 16618815
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 06555131

Holdings 2

Companies where Consort Healthcare (Mid Yorkshire) Holdings Limited is registered as a person with significant control

Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Director's details changed
7 August 2026Group of companies' accounts31 December 2025
1 May 2026Notification of a person with significant control
30 April 2026Change of details for a person with significant control
9 January 2026Annual return with full list of shareholders12 December 2008
Show all recent filings

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Alder Hey Holdco 2 Limited

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