# Consort Healthcare (Blackburn) Funding PLC

## Details

- **Company number:** [04546286](https://find-and-update.company-information.service.gov.uk/company/04546286)
- **Status:** active
- **Type:** plc
- **Incorporated:** 26 Sep 2002
- **Registered office:** 8 WHITE OAK SQUARE, SWANLEY, BR8 7AG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TM COMPANY SERVICES LIMITED | corporate-director | 26 Sep 2002 | 30 Jan 2003 |
| REYNARD NOMINEES LIMITED | corporate-director | 26 Sep 2002 | 30 Jan 2003 |
| MILLAR, Jeremy Westgarth | director | 22 Dec 2003 | 1 Mar 2005 |
| ARCHBOLD, Michael | director | 30 Jan 2003 | 26 Apr 2006 |
| ROSS, Michael Melville Brown | director | 30 Mar 2005 | 26 Jul 2006 |
| HALL SMITH, James Edward | director | 30 Jan 2003 | 20 Sep 2007 |
| ENTRACT, Jonathan Mark | director | 30 Jan 2003 | 20 Sep 2007 |
| RYLATT, Ian Kenneth | director | 30 Jan 2003 | 27 Jan 2008 |
| SPENCER, Christopher Loraine | director | 26 Apr 2006 | 3 Jun 2009 |
| HOLDEN, Mark Geoffrey David | director | 26 Jul 2006 | 23 Feb 2010 |
| NEWTON, Richard James | director | 23 Feb 2010 | 5 Jul 2010 |
| PRITCHARD, Jamie | director | 5 Jul 2010 | 18 Feb 2011 |
| COOPER, Phillip John | director | 27 Sep 2006 | 1 Oct 2011 |
| CAMPBELL, Alastair John | director | 24 Mar 2011 | 7 Nov 2011 |
| THOMPSON, Linda Jayne | director | 23 Feb 2010 | 7 Nov 2011 |
| TM COMPANY SERVICES LIMITED | corporate-secretary | 26 Sep 2002 | 20 Dec 2011 |
| PEREZ LUNA, George | secretary | 20 Dec 2011 | 9 Jan 2013 |
| WAYMENT, Mark Christopher | director | 7 Nov 2011 | 1 Jul 2013 |
| QUAIFE, Geoffrey Alan | director | 20 Sep 2007 | 7 Feb 2017 |
| TURNBULL, Rachel Louise | director | 19 Oct 2017 | 31 Oct 2018 |
| HOLDEN, Mark Geoffrey David | director | 1 Jul 2013 | 31 Aug 2019 |
| FAVRE, Sarah Elisabeth Madeleine | director | 31 Jul 2019 | 7 Dec 2020 |
| WEGENER, Elena Giorgiana | director | 2 Nov 2016 | 7 Dec 2021 |
| EDWARDS, Elise | director | 7 Dec 2021 | 7 Jul 2022 |
| PERES FERREIRA NEVES, Joao Carlos | director | 20 May 2022 | 12 May 2026 |
| EDWARDS, Elise | director | 12 May 2026 |  |
| HEATH, James Christopher | director | 31 Oct 2018 |  |
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | corporate-secretary | 9 Jan 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Consort Healthcare (Blackburn) Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Consort Healthcare (Blackburn) Funding PLC → [Consort Healthcare (Blackburn) Holdings Limited](/company/04546278) → [Infrastructure Investments Holdings Limited](/company/06555131) → [Infrastructure Investments Group Limited](/company/10842189) → [Infrastructure Investments General Partner Limited](/company/05622598) → [Infrared (Infrastructure) Capital Partners Limited](/company/03917449)




## Directors' other companies

- [VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED](/person/5611499) - corporate-secretary at [Central Nottinghamshire Hospitals PLC](/company/05462512)
- [VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED](/person/5611499) - corporate-secretary at [The Walsall Hospital Company PLC](/company/06358056)
- [VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED](/person/5611499) - corporate-secretary at [Capital Hospitals (Issuer) PLC](/company/05462494)



## Companies at the same address

- [Consort Healthcare (Blackburn) Holdings Limited](/company/04546278) (04546278)
- [Consort Healthcare (Blackburn) Intermediate Limited](/company/04651504) (04651504)
- [Ellenbrook Developments PLC](/company/04318115) (04318115)
- [Ellenbrook Holdings Limited](/company/04318529) (04318529)