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Consort Healthcare (Durham) Limited

Consort Healthcare (Durham) Limited is an active company incorporated on 3 December 1997 with the registered office located in London, Greater London. Consort Healthcare (Durham) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03475720
Private limited company
Age
27 years
Incorporated 3 December 1997
Size
Unreported
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 21 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
01913332810
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Oct 1983
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in UK • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Consort Healthcare (Durham) Holdings Limited
Mark Jonathan Knight, Mr John Stephen Gordon, and 3 more are mutual people.
Active
Kintra Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Machrie Burn Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Eastbrook Facilities Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Machrie Limited
Mark Jonathan Knight, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Eastbrook Facilities Holdings Limited
Mark Jonathan Knight, Josh Callum Bond, and 1 more are mutual people.
Active
Eastbrook Facilities Holdings 2 Limited
Mark Jonathan Knight, Josh Callum Bond, and 1 more are mutual people.
Active
Esp (Holdings) Limited
Mr John Stephen Gordon, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.43M
Increased by £1.7M (+11%)
Turnover
£18.85M
Increased by £2.11M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£68.19M
Decreased by £6.74M (-9%)
Total Liabilities
-£25.08M
Decreased by £2.43M (-9%)
Net Assets
£43.11M
Decreased by £4.31M (-9%)
Debt Ratio (%)
37%
Increased by 0.07% (0%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 5 Sep 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Consort Healthcare (Durham) Holdings Limited (PSC) Details Changed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Bryan Michael Acutt Resigned
1 Year 4 Months Ago on 23 Apr 2024
Mr Josh Callum Bond Appointed
1 Year 4 Months Ago on 23 Apr 2024
Mr Steven Mcghee Appointed
1 Year 7 Months Ago on 29 Jan 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Change of details for Consort Healthcare (Durham) Holdings Limited as a person with significant control on 11 February 2025
Submitted on 21 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 21 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Josh Callum Bond as a director on 23 April 2024
Submitted on 24 Apr 2024
Termination of appointment of Bryan Michael Acutt as a director on 23 April 2024
Submitted on 24 Apr 2024
Appointment of Mr Steven Mcghee as a director on 29 January 2024
Submitted on 5 Feb 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Repayment History
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