Consort Healthcare (Salford) Holdings Limited
Consort Healthcare (Salford) Holdings Limited
#06152218 • Active
Founded: 12/03/2007
Industries: Other professional, scientific and technical activities n.e.c.
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £17m
↑ 23%
Turnover £8.25m
↑ 2%
Gross Profit £1.2m
↓ -25%
Total Liabilities £12.27m
↑ 16%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| William Edward Morris | Investment Director | 09/03/2022 | British | 45 years |
| Stephanie Ann Exell | Investment Director | 18/09/2019 | British | 47 years |
Role:
Investment Director
Appointed:
09/03/2022
Nationality:
British
Age:
45 years
Role:
Investment Director
Appointed:
18/09/2019
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrared Infrastructure Yield Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Infrastructure Investments Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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Charges
1 charge registered
Deutsche Trustee Company Limited as Agent and Trustee for the Secured Finance Parties (Thesecurity Trustee) Outstanding
Created 05/09/2007The chargor charges all estates or interests in any f/h or l/h property and all buildings, fixtures ...
Properties
No property information available
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 |
|---|---|---|---|
| 13/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/12/2024 | Accounts | Accounts With Accounts Type Group | View (25 pages) |
| 10/05/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 10/05/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 25/04/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 15/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/09/2023 | Accounts | Accounts With Accounts Type Group | View (23 pages) |
10/05/2024 Address
Change Registered Office Address Company With Date Old Address New Address