Consort Healthcare (Mid Yorkshire) Limited
Consort Healthcare (Mid Yorkshire) Limited
#06004566 • Active
Founded: 21/11/2006
Industries: Hospital activities
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £19.71m
↓ -42%
Turnover £36.83m
↑ 26%
Gross Profit £14.41m
↑ 36%
Total Liabilities £46.69m
↓ -23%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Natalia Poupard | Asset Manager | 16/11/2021 | British | 47 years |
| Elizabeth Jo Beswetherick | Director, Asset Management | 05/09/2019 | British | 37 years |
Role:
Asset Manager
Appointed:
16/11/2021
Nationality:
British
Age:
47 years
Role:
Director, Asset Management
Appointed:
05/09/2019
Nationality:
British
Age:
37 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Consort Healthcare (mid Yorkshire) 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
4 charges registered
Deutsche Trustee Company Limited Outstanding
Created 30/09/2010L/H as retail premises at pinderfields general hospital t/no WYK753392 see image for full details.
Deutsche Trustee Company Limited Outstanding
Created 30/09/2010L/H property retail premises at pontefract general infirmary t/no:WYK733391 all estates or interest ...
Properties
3 properties
Regions
2
Freehold
0
Leasehold
3
YORKS AND HUMBER
Retail premises at Pinderfields General Hospital, Aberford Road, Wakefield
Leasehold
Added 28/10/2010 • WAKEFIELD
YORKS AND HUMBER
Retail premises at Pontefract General Infirmary, Southgate, Pontefract
Leasehold
Added 28/10/2010 • WAKEFIELD
WEST MIDLANDS
New Acute Hospital, Queen Elizabeth Medical Centre, Metchley Lane, Edgbaston, Birmingham
Leasehold
Added 01/03/2011 • BIRMINGHAM
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/08/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 21/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/10/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 19/10/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 19/10/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
23/10/2023 Persons With Significant Control
Change To A Person With Significant Control