Consort Healthcare (Birmingham) Holdings Limited

05538276

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 18 RIVERSWAY BUSINESS VILLAGE, PRESTON, PR2 2YP

Incorporated 16/08/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Pario Limited

secretary · Since 25/07/2019

BRITISH

Also on 66 other boards

Mr Stephen Douglas Worthy

director · Since 27/08/2019

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Brian Roland Walker

director · Since 30/09/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 8 other boards

Mr William Edward Morris

director · Since 15/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Mr Jonathan Laurence David Carter

director · Since 13/10/2025

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 36

Also on 49 other boards

Persons with Significant Control

Infrared Infrastructure Yield Holdings Limited

25–50% shares

25–50% votes

12, Charles Ii Street, London, SW1Y 4QU

Reg: 08109112 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Bbpf Llp

25–50% shares

25–50% votes

350, Euston Road, London, NW1 3AX

Reg: Oc400502 · Registrar Of Companies (England And Wales) · Limited Liability Partnership

Notified 06/04/2016

Infrastructure Investments Trafalgar Limited

25–50% shares

25–50% votes

12, Charles Ii Street, London, SW1Y 4QU

Reg: 10842189 · United Kingdom · Private Limited Company

Notified 29/03/2018

Former PSCs

Infrastructure Investments Holdings Limited

Ceased 29/03/2018

Charges1 outstanding

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 14/06/2006Registered 22/06/2006