Consort Healthcare (Tameside) PLC

Active06165353 Public limited company
Incorporated
16 March 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

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 30 August 2024
Also at Consort Healthcare (Tameside) Intermediate Limited, Consort Healthcare (Tameside) Holdings Limited
British
Born April 1977 (49)
Corporate Director · Appointed 30 August 2024
Also at Consort Healthcare (Tameside) Intermediate Limited, Consort Healthcare (Tameside) Holdings Limited
Corporate Secretary · Appointed 7 May 2024
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (28 former)
30 August 2024
Resigned Exell, Stephanie Ann as Director
30 August 2024
Appointed Infraconsult Management Services Limited as Corporate Director
30 August 2024
Resigned Morris, William Edward as Director
30 August 2024
Appointed Williams, Gareth Michael as Director
7 May 2024
Appointed Vercity Management Services Limited as Corporate Secretary
15 April 2024
Resigned Whitehead, Janet Denise as Secretary
10 August 2023
Appointed Morris, William Edward as Director
31 July 2023
Resigned Holden, Mark Geoffrey David as Director
9 March 2022
Resigned Foot, David Alexander John, Mr. as Director
22 September 2021
Appointed Whitehead, Janet Denise as Secretary
22 September 2021
Resigned Asset Management Solutions Limited as Corporate Secretary
12 May 2020
Appointed Foot, David Alexander John, Mr. as Director
18 September 2019
Resigned Beswetherick, Elizabeth Jo as Director
18 September 2019
Appointed Exell, Stephanie Ann as Director
30 May 2018
Appointed Beswetherick, Elizabeth Jo as Director
4 May 2018
Resigned Newton, Robert James as Director
19 September 2013
Appointed Asset Management Solutions Limited as Corporate Secretary
18 September 2013
Resigned Wyllie, Alison as Secretary
15 May 2013
Appointed Holden, Mark Geoffrey David as Director
5 May 2013
Resigned Quaife, Geoffrey Alan as Director
26 April 2013
Resigned Bliss, Daniel James as Secretary
26 April 2013
Resigned Lewis, David John as Director
26 April 2013
Resigned Thompson, Linda Jayne as Director
26 April 2013
Appointed Wyllie, Alison as Secretary
7 January 2013
Appointed Bliss, Daniel James as Secretary
7 January 2013
Resigned Pennycuick, James Andrew as Secretary
17 July 2012
Appointed Lewis, David John as Director
17 July 2012
Resigned Lelew, Nigel as Director
21 February 2012
Appointed Newton, Robert James as Director
1 October 2011
Resigned Cooper, Phillip John as Director
28 September 2010
Appointed Lelew, Nigel as Director
28 September 2010
Resigned Ross, Michael Melville Brown as Director
20 July 2010
Appointed Pennycuick, James Andrew as Secretary
20 July 2010
Resigned Bliss, Daniel James as Secretary
23 February 2010
Resigned Holden, Mark Geoffrey David as Director
23 February 2010
Appointed Thompson, Linda Jayne as Director
16 June 2009
Appointed Bliss, Daniel James as Secretary
16 June 2009
Resigned Jennaway, Simon as Secretary
3 June 2009
Resigned Spencer, Christopher Loraine as Director
27 August 2008
Appointed Holden, Mark Geoffrey David as Director
23 January 2008
Appointed Cooper, Phillip John as Director
23 January 2008
Resigned Hall Smith, James Edward as Director
23 January 2008
Resigned Entract, Jonathan Mark as Director
15 October 2007
Appointed Quaife, Geoffrey Alan as Director
27 September 2007
Resigned Markanday, Nikhil as Secretary
27 September 2007
Resigned Appuhamy, Ion Francis as Director
5 September 2007
Resigned Swift Incorporations Limited as Corporate Director
5 September 2007
Resigned Instant Companies Limited as Corporate Director
5 September 2007
Resigned Swift Incorporations Limited as Corporate Secretary
5 September 2007
Appointed Jennaway, Simon as Secretary
10 August 2007
Appointed Appuhamy, Ion Francis as Director
16 March 2007
Appointed Entract, Jonathan Mark as Director
16 March 2007
Appointed Ross, Michael Melville Brown as Director
16 March 2007
Appointed Spencer, Christopher Loraine as Director
16 March 2007
Appointed Hall Smith, James Edward as Director
16 March 2007
Appointed Markanday, Nikhil as Secretary
16 March 1920
Appointed Swift Incorporations Limited as Corporate Secretary
16 March 1920
Appointed Instant Companies Limited as Corporate Director
16 March 1920
Appointed Swift Incorporations Limited as Corporate 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
Company Limited By Shares
Reg. no. 6152708

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tameside Pfi Holdings Limited
Consort Healthcare (Tameside) Holdings Limited Owns 75–100% of shares
Consort Healthcare (Tameside) Intermediate Limited Owns 75–100% of shares
Consort Healthcare (Tameside) PLC This company Owns 75–100% of shares

Filings 125

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates15 March 2026
5 August 2025Current accounting period extended
2 April 2025Full accounts30 June 2024
17 March 2025Confirmation statement with no updates15 March 2025
Show all 125 filings

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Alder Hey Holdco 1 Limited
Alder Hey Holdco 2 Limited

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