Consort Healthcare (Mid Yorkshire) Funding PLC
- Company number
- 06004578
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 21 Nov 2006
- Nature of business
- Hospital activities
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POUPARD, Natalia | Director | 16 Nov 2021 | |
| BESWETHERICK, Elizabeth Jo | Director | 5 Sep 2019 | |
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 17 Feb 2015 | |
| HOLDEN, Mark Geoffrey David | Director | 10 Feb 2015 | 31 Jul 2023 |
| GOULDER, Richard Martin | Director | 19 Jul 2016 | 16 Nov 2021 |
| QUAIFE, Geoffrey Alan | Director | 23 Jun 2011 | 7 Nov 2016 |
| NEWTON, Robert James | Director | 26 Sep 2012 | 19 Jul 2016 |
| TM COMPANY SERVICES LIMITED | Corporate-Secretary | 21 Nov 2006 | 17 Feb 2015 |
| BLANCHARD, David Graham | Director | 26 Jul 2013 | 1 Oct 2014 |
| WALKER, Kevin Vernon | Director | 25 Jan 2012 | 1 Oct 2014 |
| GORDON, John Stephen | Director | 17 Jan 2011 | 26 Jul 2013 |
| LELEW, Nigel | Director | 30 Sep 2010 | 25 Jan 2012 |
| COOPER, Phillip John | Director | 23 Jun 2011 | 1 Oct 2011 |
| EXFORD, Colin Michael | Director | 27 Jan 2010 | 23 Jun 2011 |
| POOL, Miles Antony | Director | 24 Mar 2010 | 19 Jan 2011 |
| HOLDEN, Mark Geoffrey David | Director | 27 Aug 2008 | 17 Jan 2011 |
| ROSS, Michael Melville Brown | Director | 18 Dec 2006 | 30 Sep 2010 |
| MADDICK, Kevin John | Director | 18 Dec 2006 | 24 Mar 2010 |
| MISTRY, Nitesh | Director | 29 Jan 2009 | 27 Jan 2010 |
| SPENCER, Christopher Loraine | Director | 18 Dec 2006 | 3 Jun 2009 |
| HALL, Phillip James | Director | 18 Dec 2006 | 29 Jan 2009 |
| WHITBY, Peter James | Director | 18 Jun 2007 | 28 Jun 2007 |
| TM COMPANY SERVICES LIMITED | Corporate-Director | 21 Nov 2006 | 18 Dec 2006 |
| REYNARD NOMINEES LIMITED | Corporate-Director | 21 Nov 2006 | 18 Dec 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Consort Healthcare (Mid Yorkshire) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Consort Healthcare (Mid Yorkshire) Funding PLC → Consort Healthcare (Mid Yorkshire) Holdings Limited → Infrared Apollo (P&P) Limited → Infrared (Ii) Ma Holdings Limited → Infrared (Ii) Ma Gp LLP → Infrared Capital Partners (Holdco) Limited
Directors’ other companies
- POUPARD, Natalia - Director at Axiom Education (Edinburgh) Limited
- POUPARD, Natalia - Director at By Chelmer PLC
- POUPARD, Natalia - Director at Axiom Education (Edinburgh) Holdings Limited
- POUPARD, Natalia - Director at Axiom Education (Perth & Kinross) Limited
- POUPARD, Natalia - Director at Axiom Education (Perth & Kinross) Holdings Limited
- VERCITY MANAGEMENT SERVICES LIMITED - Corporate-Secretary at By Chelmer PLC
- VERCITY MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Consort Healthcare (Salford) PLC
- VERCITY MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Academy Services (Tendring) Limited
- VERCITY MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Meti Cooks Holdings Limited
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