# Consort Healthcare (Salford) PLC

## Details

- **Company number:** [06165369](https://find-and-update.company-information.service.gov.uk/company/06165369)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 16 Mar 2007
- **Registered office:** 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48307 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Consort Healthcare (Salford) Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Consort Healthcare (Salford) PLC → [Consort Healthcare (Salford) Holdings Limited](/company/06152218) → [Infrared Infrastructure Yield Holdings Limited](/company/08109112) → [Infrared Infrastructure Yield General Partner Limited](/company/08097062) → [Infrared Capital Partners (Holdco) Limited](/company/07444614) → [Infrared Partners LLP](/company/OC359657)




## Directors' other companies

- [EXELL, Stephanie Ann](/person/5403472) - director at [Albion Healthcare (Oxford) Holdings Limited](/company/04252527)
- [EXELL, Stephanie Ann](/person/5403472) - director at [Albion Healthcare (Oxford) Limited](/company/04277395)
- [EXELL, Stephanie Ann](/person/5403472) - director at [Catalyst Healthcare (Manchester) Financing PLC](/company/05203435)
- [EXELL, Stephanie Ann](/person/5403472) - director at [Pip Infrastructure Investments (Southmead) Limited](/company/06399511)
- [EXELL, Stephanie Ann](/person/5403472) - director at [Catalyst Healthcare (Manchester) Limited](/company/04528418)
- [VERCITY MANAGEMENT SERVICES LIMITED](/person/5680458) - corporate-secretary at [Meti Cooks Holdings Limited](/company/17164580)
- [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 (Mid Yorkshire) Funding PLC](/company/06004578)
- [VERCITY MANAGEMENT SERVICES LIMITED](/person/5680458) - corporate-secretary at [Academy Services (Tendring) Limited](/company/04217720)



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