Consort Healthcare (Birmingham) Funding PLC
Consort Healthcare (Birmingham) Funding PLC
#05538277 • Active
Founded: 16/08/2005
Industries: Hospital activities
Location: Unit 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (2 months)
Total Liabilities £177.68m
↑ 29%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Brian Deacon | Director | 26/11/2021 | British | 45 years |
| William Edward Morris | Director | 15/11/2021 | British | 45 years |
| Brian Roland Walker | Managing Director | 30/09/2021 | British | 69 years |
| Stephen Douglas Worthy | Investment Director | 27/08/2019 | British | 48 years |
Role:
Director
Appointed:
26/11/2021
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
15/11/2021
Nationality:
British
Age:
45 years
Role:
Managing Director
Appointed:
30/09/2021
Nationality:
British
Age:
69 years
Role:
Investment Director
Appointed:
27/08/2019
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrastructure Investments Trafalgar Limited | Significant Influence Or Control | 29/03/2018 | United Kingdom |
| Consort Healthcare (birmingham) Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
| Bbpf Llp | Significant Influence Or Control | 06/04/2016 | United Kingdom |
| Infrared Infrastructure Yield Holdings Limited | Significant Influence Or Control | 06/04/2016 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
29/03/2018
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Balfour Beatty Infrastructure Investments Limited, Hsbc Infrastructure Fund Management Limited,Royal Bank Project Investments Limited Outstanding
Created 14/06/2006The whole pf the property (including uncalled capital) in the property and undertaking of the issuer...
Deutsche Trustee Company Limited (The Security Trustee) Outstanding
Created 14/06/2006Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 22/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/08/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 16/08/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 04/07/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 29/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/08/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
16/08/2024 Address
Change Registered Office Address Company With Date Old Address New Address