# Consort Healthcare (Mid Yorkshire) Funding PLC

## Details

- **Company number:** [06004578](https://find-and-update.company-information.service.gov.uk/company/06004578)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 21 Nov 2006
- **Registered office:** 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG
- **Nature of business:** [86101](/sic/86101) Hospital activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## 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 |  |




## Owned by

Consort Healthcare (Mid Yorkshire) Funding PLC → [Consort Healthcare (Mid Yorkshire) Holdings Limited](/company/06025789) → [Infrared Apollo (P&P) Limited](/company/16618815) → [Infrared (Ii) Ma Holdings Limited](/company/16603187) → [Infrared (Ii) Ma Gp LLP](/company/OC455834) → [Infrared Capital Partners (Holdco) Limited](/company/07444614)




## Directors' other companies

- [POUPARD, Natalia](/person/5680461) - director at [Addiewell Prison (Holdings) Ltd](/company/SC291481)
- [POUPARD, Natalia](/person/5680461) - director at [Axiom Education (Perth & Kinross) Limited](/company/05527777)
- [POUPARD, Natalia](/person/5680461) - director at [Axiom Education (Perth & Kinross) Holdings Limited](/company/05521874)
- [POUPARD, Natalia](/person/5680461) - director at [Axiom Education (Edinburgh) Limited](/company/06012394)
- [POUPARD, Natalia](/person/5680461) - director at [Addiewell Prison Ltd](/company/SC291454)
- [POUPARD, Natalia](/person/5680461) - director at [By Chelmer PLC](/company/05515307)
- [POUPARD, Natalia](/person/5680461) - director at [Axiom Education (Edinburgh) Holdings Limited](/company/05937064)
- [VERCITY MANAGEMENT SERVICES LIMITED](/person/5680458) - corporate-secretary at [By Chelmer PLC](/company/05515307)
- [VERCITY MANAGEMENT SERVICES LIMITED](/person/5680458) - corporate-secretary at [Consort Healthcare (Salford) PLC](/company/06165369)
- [VERCITY MANAGEMENT SERVICES LIMITED](/person/5680458) - corporate-secretary at [Academy Services (Tendring) Limited](/company/04217720)



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