Consort Healthcare (Salford) PLC

Active06165369 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
30 March 2027
Last conf. stmt
16 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 20 April 2026
Also at Falkirk Schools Gateway HC Limited, Consort Healthcare (Salford) Holdings Limited, RSP (Holdings) Limited · more companies
British
Born November 1972
Corporate Secretary · Appointed 15 April 2024
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Director · Appointed 18 September 2019
Also at Catalyst Healthcare (Manchester) Financing PLC, Pip Infrastructure Investments (Southmead) Limited, Catalyst Healthcare (Manchester) Limited · more companies
British
Born August 1977 (49)
Officer history (29 former)
20 April 2026
Appointed Claveau, Agnieszka as Director
20 April 2026
Resigned Morris, William Edward as Director
3 October 2025
Resigned Exakoustidou, Angeliki Maria as Director
28 May 2025
Appointed Exakoustidou, Angeliki Maria as Director
15 April 2024
Resigned Whitehead, Janet Denise as Secretary
15 April 2024
Appointed Vercity Management Services Limited as Corporate Secretary
31 July 2023
Resigned Holden, Mark Geoffrey David as Director
20 October 2022
Appointed Whitehead, Janet Denise as Secretary
16 August 2022
Resigned Asset Management Solutions Limited as Corporate Secretary
9 March 2022
Appointed Morris, William Edward as Director
9 March 2022
Resigned Foot, David Alexander John, Mr. as Director
12 May 2020
Appointed Foot, David Alexander John, Mr. as Director
18 September 2019
Appointed Exell, Stephanie Ann as Director
18 September 2019
Resigned Beswetherick, Elizabeth Jo 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
20 June 2013
Appointed Wyllie, Alison as Secretary
20 June 2013
Resigned Bliss, Daniel James as Secretary
20 June 2013
Resigned Lewis, David John as Director
20 June 2013
Resigned Thompson, Linda Jayne as Director
15 May 2013
Appointed Holden, Mark Geoffrey David as Director
5 May 2013
Resigned Quaife, Geoffrey Alan as Director
7 January 2013
Appointed Bliss, Daniel James as Secretary
7 January 2013
Resigned Pennycuick, James Andrew as Secretary
17 July 2012
Resigned Lelew, Nigel as Director
17 July 2012
Appointed Lewis, David John 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 Lelew, Nigel 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 Appulhamy, 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
23 August 2007
Resigned Markanday, Nikhil as Secretary
23 August 2007
Appointed Jennaway, Simon as Secretary
10 August 2007
Appointed Appulhamy, 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. 6152218

Filings 127

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
22 April 2026Termination of appointment of a director
20 April 2026Appointment of a director
19 March 2026Confirmation statement with no updates16 March 2026
6 October 2025Termination of appointment of a director
Show all 127 filings

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

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