# Consort Healthcare (Birmingham) Limited

## Details

- **Company number:** [05537895](https://find-and-update.company-information.service.gov.uk/company/05537895)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2005
- **Registered office:** UNIT 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP
- **Nature of business:** [86101](/sic/86101) Hospital activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Jonathan Laurence David | director | 13 Oct 2025 | 7 Aug 2026 |
| MORGAN, Katherine Victoria | director | 7 Aug 2026 |  |
| MORRIS, William Edward | director | 15 Nov 2021 |  |
| WALKER, Brian Roland | director | 30 Sep 2021 |  |
| WORTHY, Stephen Douglas | director | 27 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrastructure Investments Holdings Limited | significant-influence-or-control | 6 Apr 2016 | 29 Mar 2018 |
| Infrastructure Investments Trafalgar Limited | significant-influence-or-control | 29 Mar 2018 |  |
| Infrared Infrastructure Yield Holdings Limited | significant-influence-or-control | 6 Apr 2016 |  |
| Bbpf Llp | significant-influence-or-control | 6 Apr 2016 |  |
| Consort Healthcare (Birmingham) Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Consort Healthcare (Birmingham) Limited → [Bbpf LLP](/company/OC400502) → [Bbpfs LP](/company/SL021186) → [Balfour Beatty Pension Trust Limited](/company/00461687) → [Balfour Beatty PLC](/company/00395826)




## Directors' other companies

- [MORGAN, Katherine Victoria](/person/5680460) - director at [By Education (Lewisham) Limited](/company/05785531)
- [MORGAN, Katherine Victoria](/person/5680460) - director at [Ivybridgelink](/company/04089938)
- [MORGAN, Katherine Victoria](/person/5680460) - director at [Prospect Healthcare (Ipswich) Holdings Limited](/company/05507361)
- [MORGAN, Katherine Victoria](/person/5680460) - director at [By Chelmer PLC](/company/05515307)
- [MORGAN, Katherine Victoria](/person/5680460) - director at [Catalyst Healthcare (Manchester) Holdings Limited](/company/04528405)
- [MORGAN, Katherine Victoria](/person/5680460) - director at [By Nom Limited](/company/05495857)
- [MORGAN, Katherine Victoria](/person/5680460) - director at [Renaissance Miles Platting Holding Company Limited](/company/06140776)
- [MORGAN, Katherine Victoria](/person/5680460) - director at [Metier Healthcare Limited](/company/03302891)
- [MORGAN, Katherine Victoria](/person/5680460) - director at [Bynorth (Holdings) Limited](/company/06236671)
- [MORGAN, Katherine Victoria](/person/5680460) - director at [Catalyst Healthcare (Manchester) Financing PLC](/company/05203435)



## Companies at the same address

- [Axiom Education (Rochdale) Limited](/company/05527709) (05527709)
- [Consort Healthcare (Birmingham) Funding PLC](/company/05538277) (05538277)
- [Consort Healthcare (Birmingham) Holdings Limited](/company/05538276) (05538276)
- [Consort Healthcare (Birmingham) Intermediate Limited](/company/05537897) (05537897)
- [Scarborough Environmental Infrastructure Limited](/company/13815694) (13815694)