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Consort Healthcare (Blackburn) Holdings Limited

Consort Healthcare (Blackburn) Holdings Limited is an active company incorporated on 26 September 2002 with the registered office located in Swanley, Kent. Consort Healthcare (Blackburn) Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04546278
Private limited company
Age
22 years
Incorporated 26 September 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 5 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)
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Contact
Address
8 White Oak Square
Swanley
Kent
BR8 7AG
Address changed on 1 Oct 2021 (3 years ago)
Previous address was Nightingale House Level 1 Whiston Hospital Warrington Road Prescot Merseyside L35 5DR United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Elena Giorgiana Wegener
Director • Romanian • Lives in UK • Born in Apr 1975
Joao Carlos Peres Ferreira Neves
Director • Investment Director • Portuguese • Lives in England • Born in Mar 1970
James Christopher Heath
Director • British • Lives in UK • Born in Dec 1975
Infrastructure Investments Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Consort Healthcare (Blackburn) Limited
Vercity Social Infrastructure (UK) Limited, Ms Elena Giorgiana Wegener, and 2 more are mutual people.
Active
Consort Healthcare (Blackburn) Funding Plc
Vercity Social Infrastructure (UK) Limited, Ms Elena Giorgiana Wegener, and 2 more are mutual people.
Active
Consort Healthcare (Blackburn) Intermediate Limited
Vercity Social Infrastructure (UK) Limited, Ms Elena Giorgiana Wegener, and 2 more are mutual people.
Active
Connect M1-A1 Limited
Joao Carlos Peres Ferreira Neves is a mutual person.
Active
Connect M1-A1 Holdings Limited
Joao Carlos Peres Ferreira Neves is a mutual person.
Active
United Healthcare (South Buckinghamshire) Holdings Limited
Vercity Social Infrastructure (UK) Limited is a mutual person.
Active
United Healthcare (South Buckinghamshire) Limited
Vercity Social Infrastructure (UK) Limited is a mutual person.
Active
Meridian Hospital Company Plc
Vercity Social Infrastructure (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£32.25M
Increased by £7.9M (+32%)
Turnover
£30.04M
Increased by £2.41M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£153.07M
Decreased by £60K (-0%)
Total Liabilities
-£162.02M
Increased by £2.69M (+2%)
Net Assets
-£8.95M
Decreased by £2.75M (+44%)
Debt Ratio (%)
106%
Increased by 1.79% (+2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Aug 2025
Group Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Elise Michelle Edwards Resigned
3 Years Ago on 7 Jul 2022
Group Accounts Submitted
3 Years Ago on 5 Jul 2022
Joao Carlos Peres Ferreira Neves Appointed
3 Years Ago on 20 May 2022
Elena Giorgiana Wegener Resigned
3 Years Ago on 7 Dec 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 8 Oct 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 11 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 4 Oct 2022
Termination of appointment of Elise Michelle Edwards as a director on 7 July 2022
Submitted on 13 Jul 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 5 Jul 2022
Appointment of Joao Carlos Peres Ferreira Neves as a director on 20 May 2022
Submitted on 22 Jun 2022
Appointment of Ms Elise Michelle Edwards as a director on 7 December 2021
Submitted on 16 Dec 2021
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Repayment History
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