OpenCompanies

Consort Healthcare (Birmingham) Holdings Limited

Company number
05538276
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2005
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Unit 18 Riversway Business Village
Navigation Way
Preston
PR2 2YP

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
Infrastructure Investments Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Mar 2018
Infrastructure Investments Trafalgar Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Mar 2018
Infrared Infrastructure Yield Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Bbpf Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Consort Healthcare (Birmingham) Holdings Limited → Bbpf LLP → Bbpfs LP → Balfour Beatty Pension Trust Limited → Balfour Beatty PLC

Controls

Directors’ other companies

Companies at the same address

Data