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Consort Healthcare (Durham) Holdings Limited
Consort Healthcare (Durham) Holdings Limited is an active company incorporated on 6 January 1998 with the registered office located in London, Greater London. Consort Healthcare (Durham) Holdings Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03488706
Private limited company
Age
27 years
Incorporated
6 January 1998
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Consort Healthcare (Durham) Holdings Limited
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
Companies in WC2B 4AS
Telephone
Unreported
Email
Unreported
Website
Dalmorecapital.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr John Stephen Gordon
Director • British • Lives in Scotland • Born in Dec 1962
Josh Callum Bond
Director • British • Lives in UK • Born in May 1991
Steven John McGhee
Director • Investment Director • British • Lives in UK • Born in Oct 1983
Mark Jonathan Knight
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Infrastructure Managers Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Consort Healthcare (Durham) 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£17.44M
Increased by £1.7M (+11%)
Turnover
£18.85M
Increased by £2.11M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£68.2M
Decreased by £6.74M (-9%)
Total Liabilities
-£25.08M
Decreased by £2.43M (-9%)
Net Assets
£43.12M
Decreased by £4.31M (-9%)
Debt Ratio (%)
37%
Increased by 0.07% (0%)
See 10 Year Full Financials
Latest Activity
Group 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
Durham Investments Holdco Limited (PSC) Details Changed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Group Accounts Submitted
11 Months Ago on 23 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
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 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
Change of details for Durham Investments Holdco Limited as a person with significant control on 11 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
Group of companies' accounts made up to 31 December 2023
Submitted on 23 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
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Repayment History
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