CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC - PRESTON


Company Profile Company Filings

Overview

CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC is a Public Limited Company from PRESTON ENGLAND and has the status: Active.
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC was incorporated 18 years ago on 16/08/2005 and has the registered number: 05538277. The accounts status is FULL and accounts are next due on 30/06/2024.

CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC - PRESTON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

C/O PARIO LTD 18 RIVERSWAY BUSINESS VILLAGE
PRESTON
PR2 2YP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARIO LIMITED Corporate Secretary 2019-07-25 CURRENT
MR WILLIAM EDWARD MORRIS Feb 1980 British Director 2021-11-15 CURRENT
MR BRIAN ROLAND WALKER Sep 1955 British Director 2021-09-30 CURRENT
STEPHEN WORTHY Dec 1976 British Director 2019-08-27 CURRENT
MR ANDREW BRIAN DEACON Mar 1980 British Director 2021-11-26 CURRENT
MR KEVIN JOHN MADDICK May 1964 British Director 2006-12-20 UNTIL 2010-03-24 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2008-08-27 UNTIL 2011-01-17 RESIGNED
MR NITESH MISTRY Nov 1971 British Director 2009-01-29 UNTIL 2010-01-27 RESIGNED
MR JAMES ANTHONY O'HALLORAN Nov 1975 British Director 2012-05-18 UNTIL 2016-02-01 RESIGNED
MR MILES ANTONY POOL Feb 1970 British Director 2010-03-24 UNTIL 2011-01-19 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-09-20 UNTIL 2018-07-26 RESIGNED
MICHAEL MELVILLE BROWN ROSS Sep 1943 British Director 2006-06-30 UNTIL 2010-09-30 RESIGNED
REYNARD NOMINEES LIMITED Director 2005-08-16 UNTIL 2005-09-05 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2005-09-05 UNTIL 2006-06-29 RESIGNED
GAVIN RICHARD SMYTH Sep 1970 British Director 2005-09-05 UNTIL 2006-12-20 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2006-06-30 UNTIL 2009-06-03 RESIGNED
MR DAVID JAMES SWARBRICK Jun 1966 British Director 2011-10-26 UNTIL 2018-02-28 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Director 2005-08-16 UNTIL 2005-09-05 RESIGNED
MS LINDA JAYNE THOMPSON Sep 1964 British Director 2011-01-17 UNTIL 2013-07-26 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Secretary 2005-08-16 UNTIL 2019-07-25 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2021-05-21 UNTIL 2023-07-31 RESIGNED
MR NIGEL LELEW Mar 1959 British Director 2010-09-30 UNTIL 2011-01-26 RESIGNED
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2016-10-18 UNTIL 2021-11-26 RESIGNED
MR JAMES CHRISTOPHER HEATH Dec 1975 British Director 2019-08-07 UNTIL 2021-01-20 RESIGNED
JAMES EDWARD HALL SMITH Mar 1969 British Director 2005-09-05 UNTIL 2007-09-20 RESIGNED
PHILLIP JAMES HALL Jan 1969 British Director 2006-12-20 UNTIL 2009-01-29 RESIGNED
MRS LYNN GLADWELL May 1966 British Director 2018-02-28 UNTIL 2019-08-27 RESIGNED
MR COLIN MICHAEL EXFORD May 1958 British Director 2010-01-27 UNTIL 2012-05-18 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2005-09-05 UNTIL 2007-09-20 RESIGNED
MR ANDREW BRIAN DEACON Mar 1980 British Director 2018-09-11 UNTIL 2019-09-05 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2006-09-27 UNTIL 2011-10-01 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2013-07-26 UNTIL 2021-09-17 RESIGNED
MICHAEL ARCHBOLD Jul 1946 British Director 2005-09-05 UNTIL 2006-06-30 RESIGNED
MR DAVID ANTHONY WILLIAMS Nov 1982 British Director 2016-02-01 UNTIL 2017-07-28 RESIGNED
MR JEFFREY MICHAEL THORNTON Apr 1953 British Director 2005-09-05 UNTIL 2006-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrastructure Investments Trafalgar Limited 2018-03-29 London   Significant influence or control
Infrastructure Investments Holdings Limited 2016-04-06 - 2018-03-29 London   Significant influence or control
Infrared Infrastructure Yield Holdings Limited 2016-04-06 London   Significant influence or control
Bbpf Llp 2016-04-06 London   Significant influence or control
Consort Healthcare (Birmingham) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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