OpenCompanies

Consort Healthcare (Salford) PLC

Company number
06165369
Status
Active
Type
Public Limited Company
Incorporated
16 Mar 2007
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

8 White Oak Square
London Road
Swanley
BR8 7AG

Officers

NameRoleAppointedResigned
MARKANDAY, Nikhil Secretary 16 Mar 2007 23 Aug 2007
INSTANT COMPANIES LIMITED Corporate-Director 16 Mar 1920 5 Sep 2007
SWIFT INCORPORATIONS LIMITED Corporate-Secretary 16 Mar 1920 5 Sep 2007
SWIFT INCORPORATIONS LIMITED Corporate-Director 16 Mar 1920 5 Sep 2007
APPULHAMY, Ion Francis Director 10 Aug 2007 27 Sep 2007
HALL SMITH, James Edward Director 16 Mar 2007 23 Jan 2008
ENTRACT, Jonathan Mark Director 16 Mar 2007 23 Jan 2008
SPENCER, Christopher Loraine Director 16 Mar 2007 3 Jun 2009
JENNAWAY, Simon Secretary 23 Aug 2007 16 Jun 2009
HOLDEN, Mark Geoffrey David Director 27 Aug 2008 23 Feb 2010
BLISS, Daniel James Secretary 16 Jun 2009 20 Jul 2010
LELEW, Nigel Director 28 Sep 2010 28 Sep 2010
ROSS, Michael Melville Brown Director 16 Mar 2007 28 Sep 2010
COOPER, Phillip John Director 23 Jan 2008 1 Oct 2011
LELEW, Nigel Director 28 Sep 2010 17 Jul 2012
PENNYCUICK, James Andrew Secretary 20 Jul 2010 7 Jan 2013
QUAIFE, Geoffrey Alan Director 15 Oct 2007 5 May 2013
BLISS, Daniel James Secretary 7 Jan 2013 20 Jun 2013
LEWIS, David John Director 17 Jul 2012 20 Jun 2013
THOMPSON, Linda Jayne Director 23 Feb 2010 20 Jun 2013
WYLLIE, Alison Secretary 20 Jun 2013 18 Sep 2013
NEWTON, Robert James Director 21 Feb 2012 4 May 2018
BESWETHERICK, Elizabeth Jo Director 30 May 2018 18 Sep 2019
FOOT, David Alexander John, Mr. Director 12 May 2020 9 Mar 2022
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate-Secretary 19 Sep 2013 16 Aug 2022
HOLDEN, Mark Geoffrey David Director 15 May 2013 31 Jul 2023
WHITEHEAD, Janet Denise Secretary 20 Oct 2022 15 Apr 2024
EXAKOUSTIDOU, Angeliki Maria Director 28 May 2025 3 Oct 2025
MORRIS, William Edward Director 9 Mar 2022 20 Apr 2026
CLAVEAU, Agnieszka Director 20 Apr 2026
VERCITY MANAGEMENT SERVICES LIMITED Corporate-Secretary 15 Apr 2024
EXELL, Stephanie Ann Director 18 Sep 2019

Control

NameNature of controlNotifiedCeased
Consort Healthcare (Salford) Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
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
30 Jun 2016
31 Dec 2015
30 Sep 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

Connections

Owned by

Consort Healthcare (Salford) PLC → Consort Healthcare (Salford) Holdings Limited → Infrared Infrastructure Yield Holdings Limited → Infrared Infrastructure Yield General Partner Limited → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP

Directors’ other companies

Companies at the same address

Data