CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05538276

Incorporation date

16/08/2005

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2005)

15/10/2025

Appointment of Mr Jonathan Laurence David Carter as a director on 2025-10-13

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19/09/2025

Termination of appointment of Andrew Brian Deacon as a director on 2025-09-16

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-16 with updates

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10/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

30/08/2024

Confirmation statement made on 2024-08-16 with updates

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22/08/2024

Director's details changed for Mr Stephen Douglas Worthy on 2024-08-22

View PDF (2 pages)

16/08/2024

Registered office address changed from C/O Pario Ltd 18 Riversway Business Village Navigation Way Preston PR2 2YP England to Unit 18 Riversway Business Village Navigation Way Preston PR2 2YP on 2024-08-16

View PDF (1 pages)

16/08/2024

Secretary's details changed for Pario Limited on 2024-07-22

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04/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

29/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

14/08/2023

Termination of appointment of Mark Geoffrey David Holden as a director on 2023-07-31

View PDF (1 pages)

10/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

26/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

30/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (29 pages)

22/03/2022

Director's details changed for Mr Brian Roland Walker on 2022-03-09

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29/11/2021

Termination of appointment of Elena Giorgiana Wegener as a director on 2021-11-26

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29/11/2021

Appointment of Mr Andrew Brian Deacon as a director on 2021-11-26

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16/11/2021

Appointment of Mr William Edward Morris as a director on 2021-11-15

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01/10/2021

Appointment of Mr Brian Roland Walker as a director on 2021-09-30

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20/09/2021

Termination of appointment of David Graham Blanchard as a director on 2021-09-17

View PDF (1 pages)

17/09/2021

Registered office address changed from C/O Pario Ltd 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England to C/O Pario Ltd 18 Riversway Business Village Navigation Way Preston PR2 2YP on 2021-09-17

View PDF (1 pages)

28/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (29 pages)

26/08/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (4 pages)

21/05/2021

Appointment of Mr Mark Geoffrey David Holden as a director on 2021-05-21

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02/02/2021

Termination of appointment of James Christopher Heath as a director on 2021-01-20

View PDF (1 pages)

20/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (27 pages)

17/08/2020

Confirmation statement made on 2020-08-16 with no updates

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05/09/2019

Termination of appointment of Andrew Brian Deacon as a director on 2019-09-05

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02/09/2019

Appointment of Mr Stephen Douglas Worthy as a director on 2019-08-27

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02/09/2019

Termination of appointment of Lynn Gladwell as a director on 2019-08-27

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

09/08/2019

Appointment of Mr James Christopher Heath as a director on 2019-08-07

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02/08/2019

Appointment of Pario Limited as a secretary on 2019-07-25

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02/08/2019

Termination of appointment of Tm Company Services Limited as a secretary on 2019-07-25

View PDF (1 pages)

14/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

11/06/2019

Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to C/O Pario Ltd 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ on 2019-06-11

View PDF (1 pages)

13/09/2018

Termination of appointment of Geoffrey Alan Quaife as a director on 2018-07-26

View PDF (1 pages)

12/09/2018

Appointment of Mr Andrew Brian Deacon as a director on 2018-09-11

View PDF (2 pages)

29/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

29/08/2018

Director's details changed for Ms Elena Giorgiana Wegener on 2018-08-29

View PDF (2 pages)

29/08/2018

Director's details changed for Mr Geoffrey Alan Quaife on 2018-08-29

View PDF (2 pages)

14/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (27 pages)

09/04/2018

Notification of Infrastructure Investments Trafalgar Limited as a person with significant control on 2018-03-29

View PDF (2 pages)

09/04/2018

Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 2018-03-29

View PDF (1 pages)

09/03/2018

Appointment of Mrs Lynn Gladwell as a director on 2018-02-28

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09/03/2018

Termination of appointment of David James Swarbrick as a director on 2018-02-28

View PDF (1 pages)

16/02/2018

Director's details changed for Mr David Graham Blanchard on 2018-02-08

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28/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

21/08/2017

Termination of appointment of David Anthony Williams as a director on 2017-07-28

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08/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

27/10/2016

Appointment of Ms Elena Giorgiana Wegener as a director on 2016-10-18

View PDF (2 pages)

30/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (8 pages)

07/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

01/02/2016

Termination of appointment of James O'halloran as a director on 2016-02-01

View PDF (1 pages)

01/02/2016

Appointment of David Anthony Williams as a director on 2016-02-01

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03/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (7 pages)

08/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

27/02/2015

Secretary's details changed for Tm Company Services Limited on 2014-11-11

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (7 pages)

02/09/2014

Director's details changed for James O'halloran on 2014-08-16

View PDF (3 pages)

02/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

11/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (7 pages)

11/09/2013

Director's details changed for James O'halloran on 2013-08-29

View PDF (2 pages)

29/07/2013

Appointment of Mr David Graham Blanchard as a director

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29/07/2013

Termination of appointment of Linda Thompson as a director

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08/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

10/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (7 pages)

10/09/2012

Director's details changed for James O'halloran on 2012-05-18

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06/07/2012

Appointment of James O'halloran as a director

View PDF (3 pages)

05/07/2012

Termination of appointment of Colin Exford as a director

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30/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (17 pages)

02/11/2011

Appointment of Mr David James Swarbrick as a director

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02/11/2011

Termination of appointment of Nigel Lelew as a director

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02/11/2011

Termination of appointment of Phillip Cooper as a director

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22/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (6 pages)

04/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (16 pages)

08/02/2011

Appointment of Ms Linda Jayne Thompson as a director

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08/02/2011

Termination of appointment of Mark Holden as a director

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08/02/2011

Termination of appointment of Miles Pool as a director

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19/10/2010

Termination of appointment of Michael Ross as a director

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19/10/2010

Appointment of Mr Nigel Lelew as a director

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (9 pages)

14/09/2010

Secretary's details changed for Tm Company Services Limited on 2010-08-16

View PDF (2 pages)

13/09/2010

Director's details changed for Mr Geoffrey Alan Quaife on 2010-08-16

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13/09/2010

Director's details changed for Mr Phillip John Cooper on 2010-08-16

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13/09/2010

Appointment of Mr Miles Antony Pool as a director

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13/09/2010

Director's details changed for Mr Colin Michael Exford on 2010-08-16

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13/09/2010

Termination of appointment of Kevin Maddick as a director

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05/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (16 pages)

01/02/2010

Appointment of Mr Colin Michael Exford as a director

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01/02/2010

Termination of appointment of Nitesh Mistry as a director

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01/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (16 pages)

19/08/2009

Return made up to 16/08/09; full list of members

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24/07/2009

Appointment terminated director christopher spencer

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12/02/2009

Appointment terminated director phillip hall

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12/02/2009

Director appointed mr nitesh mistry

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23/09/2008

Director appointed mark geoffrey david holden

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01/09/2008

Return made up to 16/08/08; full list of members

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04/08/2008

Group of companies' accounts made up to 2007-12-31

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09/10/2007

Director resigned

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09/10/2007

Director resigned

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09/10/2007

New director appointed

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22/08/2007

Return made up to 16/08/07; full list of members

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22/08/2007

Director's particulars changed

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03/04/2007

Resolutions

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03/04/2007

Resolutions

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03/04/2007

Resolutions

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20/03/2007

Full accounts made up to 2006-12-31

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10/01/2007

New director appointed

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10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

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10/01/2007

New director appointed

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27/11/2006

New director appointed

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27/11/2006

New director appointed

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12/09/2006

Return made up to 16/08/06; full list of members

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25/07/2006

New director appointed

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25/07/2006

New director appointed

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25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Director resigned

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22/06/2006

Particulars of mortgage/charge

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21/06/2006

Resolutions

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21/06/2006

Resolutions

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21/06/2006

Resolutions

View PDF (12 pages)

15/03/2006

Ad 28/02/06--------- £ si 50097@1=50097 £ ic 3/50100

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15/03/2006

Resolutions

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15/03/2006

Resolutions

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21/09/2005

Accounting reference date extended from 31/08/06 to 31/12/06

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21/09/2005

Director resigned

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21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New director appointed

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21/09/2005

New director appointed

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16/08/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'halloran, James Anthony	Director	18/05/2012 - 01/02/2016	61
Rylatt, Ian Kenneth	Director	05/09/2005 - 29/06/2006	90
Walker, Brian Roland	Director	30/09/2021 - Present	50
Blanchard, David Graham	Director	26/07/2013 - 17/09/2021	168
Entract, Jonathan Mark	Director	05/09/2005 - 20/09/2007	103

Persons with Significant Control

No PSC data available.

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Description

About CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED

CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED is an(a) Active company incorporated on 16/08/2005 with the registered office located at Unit 18 Riversway Business Village, Navigation Way, Preston PR2 2YP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED?

CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED is currently Active. It was registered on 16/08/2005 .

Where is CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED located?

CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED is registered at Unit 18 Riversway Business Village, Navigation Way, Preston PR2 2YP.

What does CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED do?

CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED?

The latest filing was on 15/10/2025: Appointment of Mr Jonathan Laurence David Carter as a director on 2025-10-13.