Menna Overview
Here’s a quick overview of CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED 👀 — a London based business that started in 1998.
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
- Company statusactive
- Company No03488706
- Age28 years 6 months Incorporated 6 January 1998
- Officers5
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED is an active company incorporated on 6 January 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86101 Hospital activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 21 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 24 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Group
7 Years Ago on 26 Jun 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 06 Feb 2015 | |
| BOND, Josh Callum | director | May 1991 | 23 Apr 2024 |
| GORDON, John Stephen | director | Dec 1962 | 01 Jul 2016 |
| KNIGHT, Mark Jonathan | director | Oct 1974 | 19 Jan 2023 |
| MCGHEE, Steven John | director | Oct 1983 | 29 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Durham Investments Holdco Limited | 06 Apr 2016 | |
| Ppdi Assetco Limited | 06 Apr 2016 |
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INFRASTRUCTURE MANAGERS LIMITED, BOND, Josh Callum are mutual persons.
ROAD MANAGEMENT SERVICES (FINANCE) PLC
INFRASTRUCTURE MANAGERS LIMITED, RYAN, Michael are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
INFRASTRUCTURE MANAGERS LIMITED, CAMPBELL, Alastair John, GORDON, John Stephen, LEWIS, David John, SPENCER, Christopher Loraine are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
INFRASTRUCTURE MANAGERS LIMITED, CAMPBELL, Alastair John, GORDON, John Stephen, LEWIS, David John, SPENCER, Christopher Loraine are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
INFRASTRUCTURE MANAGERS LIMITED, ARCHBOLD, Michael, CAMPBELL, Alastair John, CASHMORE, James, COHEN, James Lionel, GORDON, John Stephen, LEWIS, David John, MADDICK, Kevin John, MILLAR, Jeremy Westgarth, RABIN, Anthony Leon Philip, SMITH, Michael William are mutual persons.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
INFRASTRUCTURE MANAGERS LIMITED, ARCHBOLD, Michael, CAMPBELL, Alastair John, CASHMORE, James, COHEN, James Lionel, GORDON, John Stephen, LEWIS, David John, MADDICK, Kevin John, MILLAR, Jeremy Westgarth, RABIN, Anthony Leon Philip, SMITH, Michael William are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
BOND, Josh Callum are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
BOND, Josh Callum are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
BOND, Josh Callum are mutual persons.
CATCHMENT TAY HOLDINGS LIMITED
BOND, Josh Callum, RITCHIE, Alan Campbell are mutual persons.
CATCHMENT TAY LIMITED
BOND, Josh Callum, RITCHIE, Alan Campbell are mutual persons.
CATCHMENT MORAY LIMITED
BOND, Josh Callum, RITCHIE, Alan Campbell are mutual persons.
CATCHMENT MORAY HOLDINGS LIMITED
BOND, Josh Callum, RITCHIE, Alan Campbell are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
BOND, Josh Callum are mutual persons.
ROBERTSON HEALTH (NEW CRAIGS) LIMITED
GORDON, John Stephen are mutual persons.
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
GORDON, John Stephen are mutual persons.
RMPA SERVICES PLC
GORDON, John Stephen are mutual persons.
JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED
GORDON, John Stephen, PRITCHARD, Jamie are mutual persons.
ABC SCHOOLS (HOLDINGS) LIMITED
KNIGHT, Mark Jonathan are mutual persons.
ABC SCHOOLS LIMITED
KNIGHT, Mark Jonathan are mutual persons.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
MCGHEE, Steven John, RITCHIE, Alan Campbell are mutual persons.
ESP (HOLDINGS) LIMITED
MCGHEE, Steven John, RITCHIE, Alan Campbell are mutual persons.
3 ED HOLDINGS 2 LIMITED
MCGHEE, Steven John, CHRISTIE, Rory William are mutual persons.
3 ED SISTERCO LIMITED
MCGHEE, Steven John, CHRISTIE, Rory William are mutual persons.
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
MCGHEE, Steven John, CHRISTIE, Rory William are mutual persons.
ASHURST LLP
ANGELL, Jonathan Charles are mutual persons.
DUDLEY SUMMIT PLC
SANDERS, Jan are mutual persons.
REABOLD RESOURCES PLC
SANDERS, Jan are mutual persons.
FIRST HYDRO COMPANY
SANDERS, Jan are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
ACUTT, Bryan Michael are mutual persons.
CATCHMENT HIGHLAND HOLDINGS LIMITED
ACUTT, Bryan Michael, RITCHIE, Alan Campbell are mutual persons.
CATCHMENT LIMITED
ACUTT, Bryan Michael, RITCHIE, Alan Campbell are mutual persons.
CATCHMENT HIGHLAND LIMITED
ACUTT, Bryan Michael, RITCHIE, Alan Campbell are mutual persons.
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
ARCHBOLD, Michael, HALL, Phillip James, HOLDEN, Mark Geoffrey David, MADDICK, Kevin John, SPENCER, Christopher Loraine, THOMPSON, Linda Jayne are mutual persons.
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
ARCHBOLD, Michael, CAMPBELL, Alastair John, MILLAR, Jeremy Westgarth, THOMPSON, Linda Jayne are mutual persons.
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
BLANCHARD, David Graham, GORDON, John Stephen, HALL, Phillip James, HOLDEN, Mark Geoffrey David, MADDICK, Kevin John, SPENCER, Christopher Loraine are mutual persons.
CONNECT PLUS (M25) ISSUER PLC
CAMPBELL, Alastair John are mutual persons.
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
CAVILL, John Ivor are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) LIMITED
CAVILL, John Ivor are mutual persons.
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
CAVILL, John Ivor are mutual persons.
FCC (EAST AYRSHIRE) LIMITED
CAVILL, John Ivor are mutual persons.
EMBLEM SCHOOLS LIMITED
CAVILL, John Ivor, RITCHIE, Alan Campbell are mutual persons.
EMBLEM SCHOOLS (HOLDINGS) LIMITED
CAVILL, John Ivor, RITCHIE, Alan Campbell are mutual persons.
STOBHILL HEALTHCARE FACILITIES LIMITED
CAVILL, John Ivor are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
CAVILL, John Ivor, RITCHIE, Alan Campbell are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
CAVILL, John Ivor, RITCHIE, Alan Campbell are mutual persons.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
CAVILL, John Ivor are mutual persons.
3 ED HOLDINGS LIMITED
CHRISTIE, Rory William are mutual persons.
STONEHOUSE HOSPITALS LIMITED
CHRISTIE, Rory William are mutual persons.
AYRSHIRE HOSPITALS LIMITED
CHRISTIE, Rory William are mutual persons.
GEORGE STREET CAPITAL LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
CHRISTIE, Rory William are mutual persons.
BALFOUR BEATTY PLC
COHEN, James Lionel, RABIN, Anthony Leon Philip are mutual persons.
MVV ENVIRONMENT BALDOVIE LIMITED
COHEN, James Lionel are mutual persons.
OCTAGON HEALTHCARE FUNDING PLC
FALERO, Louis Javier are mutual persons.
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
GORDON, John Stephen are mutual persons.
BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED
GORDON, John Stephen are mutual persons.
BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED
GORDON, John Stephen are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
GORDON, John Stephen are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
GORDON, John Stephen are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED
GORDON, John Stephen are mutual persons.
BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED
GORDON, John Stephen are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED
GORDON, John Stephen are mutual persons.
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD
GORDON, John Stephen are mutual persons.
CONSORT HEALTHCARE (FIFE) LIMITED
GORDON, John Stephen, LEWIS, David John, SPENCER, Christopher Loraine, THOMPSON, Linda Jayne are mutual persons.
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
GORDON, John Stephen, LEWIS, David John, SPENCER, Christopher Loraine, THOMPSON, Linda Jayne are mutual persons.
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
GORDON, John Stephen, LEWIS, David John, SPENCER, Christopher Loraine, THOMPSON, Linda Jayne are mutual persons.
ELLENBROOK DEVELOPMENTS PLC
HALL, Phillip James are mutual persons.
ADDIEWELL PRISON (HOLDINGS) LTD
HALL, Phillip James, MADDICK, Kevin John are mutual persons.
ADDIEWELL PRISON LTD
HALL, Phillip James, MADDICK, Kevin John are mutual persons.
CONSORT HEALTHCARE (TAMESIDE) PLC
HOLDEN, Mark Geoffrey David, LEWIS, David John, SPENCER, Christopher Loraine, THOMPSON, Linda Jayne are mutual persons.
CONSORT HEALTHCARE (SALFORD) PLC
HOLDEN, Mark Geoffrey David, LEWIS, David John, SPENCER, Christopher Loraine, THOMPSON, Linda Jayne are mutual persons.
BY CHELMER PLC
HOLDEN, Mark Geoffrey David are mutual persons.
LENDLEASE EUROPE FINANCE PLC
LEWIS, David John are mutual persons.
SCOTTISH BAROQUE ENSEMBLE LIMITED
MIDDLETON, Dougald are mutual persons.
JLIF (GP) LIMITED
PRITCHARD, Jamie are mutual persons.
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED
RABIN, Anthony Leon Philip are mutual persons.
ABERDEEN ENVIRONMENTAL SERVICES LIMITED
RABIN, Anthony Leon Philip are mutual persons.
BWP ISSUER PLC
RITCHIE, Alan Campbell are mutual persons.
E4I SCHOOLS LIMITED
RITCHIE, Alan Campbell are mutual persons.
E4I HOLDINGS LIMITED
RITCHIE, Alan Campbell are mutual persons.
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
RITCHIE, Alan Campbell are mutual persons.
LH PROJECT LIMITED
RITCHIE, Alan Campbell are mutual persons.
ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED
RYLATT, Ian Kenneth are mutual persons.
ANNINGTON FUNDING PLC
RYLATT, Ian Kenneth are mutual persons.
THE SCOTTISH POETRY LIBRARY
SMITH, Michael William are mutual persons.
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Menna Overview
Here’s a quick overview of CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED 👀 — a London based business that started in 1998.