Consort Healthcare (Blackburn) Funding PLC
- Company number
- 04546286
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 26 Sep 2002
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Elise | Director | 12 May 2026 | |
| HEATH, James Christopher | Director | 31 Oct 2018 | |
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate-Secretary | 9 Jan 2013 | |
| PERES FERREIRA NEVES, Joao Carlos | Director | 20 May 2022 | 12 May 2026 |
| EDWARDS, Elise | Director | 7 Dec 2021 | 7 Jul 2022 |
| WEGENER, Elena Giorgiana | Director | 2 Nov 2016 | 7 Dec 2021 |
| FAVRE, Sarah Elisabeth Madeleine | Director | 31 Jul 2019 | 7 Dec 2020 |
| HOLDEN, Mark Geoffrey David | Director | 1 Jul 2013 | 31 Aug 2019 |
| TURNBULL, Rachel Louise | Director | 19 Oct 2017 | 31 Oct 2018 |
| QUAIFE, Geoffrey Alan | Director | 20 Sep 2007 | 7 Feb 2017 |
| WAYMENT, Mark Christopher | Director | 7 Nov 2011 | 1 Jul 2013 |
| PEREZ LUNA, George | Secretary | 20 Dec 2011 | 9 Jan 2013 |
| TM COMPANY SERVICES LIMITED | Corporate-Secretary | 26 Sep 2002 | 20 Dec 2011 |
| CAMPBELL, Alastair John | Director | 24 Mar 2011 | 7 Nov 2011 |
| THOMPSON, Linda Jayne | Director | 23 Feb 2010 | 7 Nov 2011 |
| COOPER, Phillip John | Director | 27 Sep 2006 | 1 Oct 2011 |
| PRITCHARD, Jamie | Director | 5 Jul 2010 | 18 Feb 2011 |
| NEWTON, Richard James | Director | 23 Feb 2010 | 5 Jul 2010 |
| HOLDEN, Mark Geoffrey David | Director | 26 Jul 2006 | 23 Feb 2010 |
| SPENCER, Christopher Loraine | Director | 26 Apr 2006 | 3 Jun 2009 |
| RYLATT, Ian Kenneth | Director | 30 Jan 2003 | 27 Jan 2008 |
| ENTRACT, Jonathan Mark | Director | 30 Jan 2003 | 20 Sep 2007 |
| HALL SMITH, James Edward | Director | 30 Jan 2003 | 20 Sep 2007 |
| ROSS, Michael Melville Brown | Director | 30 Mar 2005 | 26 Jul 2006 |
| ARCHBOLD, Michael | Director | 30 Jan 2003 | 26 Apr 2006 |
| MILLAR, Jeremy Westgarth | Director | 22 Dec 2003 | 1 Mar 2005 |
| TM COMPANY SERVICES LIMITED | Corporate-Director | 26 Sep 2002 | 30 Jan 2003 |
| REYNARD NOMINEES LIMITED | Corporate-Director | 26 Sep 2002 | 30 Jan 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Consort Healthcare (Blackburn) Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Consort Healthcare (Blackburn) Funding PLC → Consort Healthcare (Blackburn) Holdings Limited → Infrastructure Investments Holdings Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited
Directors’ other companies
- EDWARDS, Elise - Director at Glasgow Healthcare Facilities (Holdings) Limited
- EDWARDS, Elise - Director at Pennant Walters (Maesgwyn) Holdings Limited
- HEATH, James Christopher - Director at Addiewell Prison (Holdings) Ltd
- HEATH, James Christopher - Director at Consort Healthcare (Blackburn) Holdings Limited
- HEATH, James Christopher - Director at Consort Healthcare (Blackburn) Limited
- HEATH, James Christopher - Director at Albion Healthcare (Oxford) Holdings Limited
- HEATH, James Christopher - Director at Albion Healthcare (Oxford) Limited
- HEATH, James Christopher - Director at Aspire Defence Limited
- HEATH, James Christopher - Director at Addiewell Prison Ltd
- VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - Corporate-Secretary at Meridian Hospital Company (Holdings) Limited
Companies at the same address
- Consort Healthcare (Blackburn) Holdings Limited (04546278)
- Consort Healthcare (Blackburn) Intermediate Limited (04651504)
- Ellenbrook Developments PLC (04318115)
- Ellenbrook Holdings Limited (04318529)