Consort Healthcare (Blackburn) Holdings Limited

04546278

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 26/09/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

Vercity Social Infrastructure (Uk) Limited

secretary · Since 09/01/2013

Also on 57 other boards

Mr James Christopher Heath

director · Since 31/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 18 other boards

Ms Elise Edwards

director · Since 12/05/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Persons with Significant Control

Infrastructure Investments Holdings Limited

75–100% shares

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 06555131 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED AND HSBC INFRASTRUCTURE FUND MANAGEMENTLIMITE

Created 09/07/2003Registered 15/07/2003

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 09/07/2003Registered 14/07/2003