Consort Healthcare (Durham) Limited
Consort Healthcare (Durham) Limited
#03475720 • Active
Founded: 03/12/1997
Industries: Hospital activities
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £17.43m
↑ 11%
Turnover £18.85m
↑ 13%
Gross Profit £8.47m
↑ 8%
Total Liabilities £13.78m
↓ -2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Josh Callum Bond | Director | 23/04/2024 | British | 33 years |
| Steven John Mcghee | Investment Director | 29/01/2024 | British | 41 years |
| Mark Jonathan Knight | Project Executive | 19/01/2023 | British | 50 years |
| John Stephen Gordon | Company Director | 01/07/2016 | British | 62 years |
Role:
Director
Appointed:
23/04/2024
Nationality:
British
Age:
33 years
Role:
Investment Director
Appointed:
29/01/2024
Nationality:
British
Age:
41 years
Role:
Project Executive
Appointed:
19/01/2023
Nationality:
British
Age:
50 years
Role:
Company Director
Appointed:
01/07/2016
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Consort Healthcare (durham) Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Consort Healthcare (Durham) Holdings Limited Outstanding
Created 31/03/1998Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Deutsche Bank Ag Londonas Trustee for the Senior Creditors Satisfied
Created 31/03/1998Fixed and floating charge over the undertaking and all its assets both present and future, all its p...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
NORTH
Dryburn Hospital, North Road, Durham (DH1 5TW)
Leasehold • DH1 5TW
Added 12/02/2003 • COUNTY DURHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 21/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 20/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/09/2024 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 24/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
21/02/2025 Persons With Significant Control
Change To A Person With Significant Control
21/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address