Menna Overview
Here’s a quick overview of CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED 👀 — a Newcastle Upon Tyne, England based business that started in 2009.
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
- Company statusactive
- Company No06859623
- Age17 years 4 months Incorporated 26 March 2009
- Officers5
Address
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED is an active company incorporated on 26 March 2009 and based in Newcastle Upon Tyne, England, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 18 Sep 2025
Legacy
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Oct 2022
Legacy
3 Years Ago on 05 Oct 2022
Legacy
3 Years Ago on 05 Oct 2022
Legacy
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ERFAN, Sophia | secretary | 04 May 2016 | |
| APPUHAMY, Ion Francis | director | Jun 1964 | 30 Jul 2014 |
| BUCKLEY, George Lawrence | director | Dec 1964 | 10 Sept 2021 |
| RUSSELL, Gavin | director | Apr 1981 | 10 Sept 2021 |
| SHUTT, Sarah | director | Jun 1982 | 14 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Infrastructure Investments Limited | 06 Apr 2016 |
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APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, MAHAJAN, Sandip, THOMSON, Lisa Marie are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, MAHAJAN, Sandip, THOMSON, Lisa Marie are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, KIRKMAN, Andrew Michael David, RYLATT, Ian Kenneth, THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, MAHAJAN, Sandip, RYLATT, Ian Kenneth, THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, KIRKMAN, Andrew Michael David, RYLATT, Ian Kenneth, SPENCER, Christopher Loraine, THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, KIRKMAN, Andrew Michael David, RYLATT, Ian Kenneth, THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, RYLATT, Ian Kenneth, THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence, RUSSELL, Gavin, SHUTT, Sarah, KIRKMAN, Andrew Michael David, MAHAJAN, Sandip, THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
APPUHAMY, Ion Francis, RUSSELL, Gavin, SHUTT, Sarah, KIRKMAN, Andrew Michael David, RYLATT, Ian Kenneth, THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis, BUCKLEY, George Lawrence are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
APPUHAMY, Ion Francis are mutual persons.
BUCKLEY, George Lawrence are mutual persons.
BUCKLEY, George Lawrence, SHUTT, Sarah, THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
RUSSELL, Gavin, MAHAJAN, Sandip, RYLATT, Ian Kenneth are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin are mutual persons.
RUSSELL, Gavin, MAHAJAN, Sandip, THOMSON, Lisa Marie are mutual persons.
RUSSELL, Gavin, MAHAJAN, Sandip, THOMSON, Lisa Marie are mutual persons.
RUSSELL, Gavin, MAHAJAN, Sandip are mutual persons.
RUSSELL, Gavin, MAHAJAN, Sandip are mutual persons.
JENNAWAY, Simon are mutual persons.
JENNAWAY, Simon are mutual persons.
JENNAWAY, Simon, SPENCER, Christopher Loraine are mutual persons.
JENNAWAY, Simon, SPENCER, Christopher Loraine are mutual persons.
JENNAWAY, Simon, SPENCER, Christopher Loraine are mutual persons.
JENNAWAY, Simon, SPENCER, Christopher Loraine are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David, WALKER, Adam Paul are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
MAHAJAN, Sandip are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
SPENCER, Christopher Loraine are mutual persons.
THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
THOMSON, Lisa Marie, WALKER, Adam Paul are mutual persons.
THOMSON, Lisa Marie are mutual persons.
THOMSON, Lisa Marie are mutual persons.
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SHUTT, Sarah are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED 👀 — a Newcastle Upon Tyne, England based business that started in 2009.