CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

COMPANY NUMBER
03488706

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86101 - Hospital activities

INCORPORATION DATE
06/01/1998 (26 years and 11 months old)

WEBSITE
http://consorthealthcare.com

CONFIRMATION STATEMENT MADE UP TO
12/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/01/1998 11/03/1998
TUNINGSUPER LIMITED

REGISTERED ADDRESS

CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF

TRADING ADDRESSES

Broadwalk House
5 Appold Street
London
EC2A 2HA

Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17.4M

10.80%

NET WORTH

£43.1M

9.09%

TOTAL LIABILITIES

£13.8M

2.44%

NET ASSETS

£43.1M

9.09%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

31

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED	Active - Accounts Filed	View Report
CONSORT HEALTHCARE (DURHAM) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Confirmation Statement filed
Date: 29/09/2024	Event: New Accounts filed
Date: 26/04/2024	Event: Bryan Michael Acutt (920507757) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17.4M

10.80%

NET WORTH

£43.1M

9.09%

TOTAL LIABILITIES

£13.8M

2.44%

NET ASSETS

£43.1M

9.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

31

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DURHAM INVESTMENTS HOLDCO LTD	Owned: 50.00 %	Shares: 960,000	Price per share: £0.10	Total Value: £96,000.00
PPDI ASSETCO LTD	Owned: 50.00 %	Shares: 960,000	Price per share: £0.10	Total Value: £96,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INFRASTRUCTURE MANAGERS LIMITED 06/02/2015 - Present (9 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 239 Past: 87	View Report
John Stephen Gordon 01/07/2016 - Present (8 years and 5 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 212 Past: 35	View Report
Mark Jonathan Knight 19/01/2023 - Present (1 years and 11 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 50 Past: 8	View Report
Steven John McGhee 29/01/2024 - Present (10 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 38 Past: 2	View Report
Steven McGhee 29/01/2024 - Present (10 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED	Active - Accounts Filed	View Report
CONSORT HEALTHCARE (DURHAM) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Confirmation Statement filed
Date: 29/09/2024	Event: New Accounts filed
Date: 26/04/2024	Event: Bryan Michael Acutt (920507757) has left the board
Date: 26/04/2024	Event: New Board Member Josh Callum Bond (925701667) Appointed
Date: 12/02/2024	Event: New Board Member Steven McGhee (930959830) Appointed
Date: 07/02/2024	Event: New Board Member Steven McGhee (931895160) Appointed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed
Date: 22/06/2023	Event: Rory William Christie (918319146) has left the board
Date: 30/01/2023	Event: New Board Member Mark Jonathan Knight (911478300) Appointed
Date: 23/01/2023	Event: John Ivor Cavill (915252164) has left the board
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: New Accounts filed
Date: 28/06/2019	Event: New Board Member Rory William Christie (918319146) Appointed
Date: 28/06/2019	Event: Rory William Christie (915181286) has left the board
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 25/07/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Annual Return filed
Date: 04/08/2016	Event: New Accounts filed
Date: 06/07/2016	Event: New Board Member John Stephen Gordon (920372420) Appointed
Date: 15/02/2016	Event: New Board Member Bryan Michael Acutt (920507757) Appointed
Date: 15/02/2016	Event: New Board Member Bryan Michael Acutt (920507757) Appointed
Date: 15/02/2016	Event: Louis Javier Falero (916305744) has left the board
Date: 15/02/2016	Event: Louis Javier Falero (916305744) has left the board
Date: 16/01/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 22/09/2015	Event: INFRASTRUCTURE MANAGERS LIMITED (919479059) has left the board
Date: 22/09/2015	Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed
Date: 03/07/2015	Event: Change in Reg. Office
Date: 12/02/2015	Event: Change in Reg. Office
Date: 10/02/2015	Event: Jan Sanders (909865125) has left the board
Date: 10/02/2015	Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (919479059) Appointed
Date: 03/02/2015	Event: New Annual Return filed
Date: 24/10/2014	Event: New Board Member Rory William Christie (915181286) Appointed
Date: 25/07/2014	Event: David Graham Blanchard (914832948) has left the board
Date: 25/07/2014	Event: Lisa Marie Thomson (918121056) has left the board
Date: 14/07/2014	Event: New Accounts filed
Date: 11/04/2014	Event: New Board Member Lisa Marie Thomson (918121056) Appointed
Date: 11/04/2014	Event: Lisa Marie Thomson (918481046) has left the board
Date: 06/02/2014	Event: David John Lewis (913612910) has left the board
Date: 21/01/2014	Event: New Annual Return filed

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CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17.4M

£43.1M

£13.8M

£43.1M

People Overview

5

31

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17.4M

£43.1M

£13.8M

£43.1M

Accounts

People Overview

5

31

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™