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Consort Healthcare (Birmingham) Holdings Limited

Consort Healthcare (Birmingham) Holdings Limited is an active company incorporated on 16 August 2005 with the registered office located in Preston, Lancashire. Consort Healthcare (Birmingham) Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05538276
Private limited company
Age
20 years
Incorporated 16 August 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (3 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (8 months remaining)
Last change occurred 3 months 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 (9 months remaining)
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Contact Update Details
Address
Unit 18 Riversway Business Village
Navigation Way
Preston
PR2 2YP
United Kingdom
Address changed on 16 Aug 2024 (1 year 3 months ago)
Previous address was C/O Pario Ltd 18 Riversway Business Village Navigation Way Preston PR2 2YP England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
3
Jonathan Laurence David Carter
Director • Asset Manager • British • Lives in UK • Born in Oct 1989
Stephen Douglas Worthy
Director • Investment Director • British • Lives in UK • Born in Dec 1976
Brian Roland Walker
Director • Managing Director • British • Lives in England • Born in Sep 1955
William Edward Morris
Director • British • Lives in UK • Born in Feb 1980
Pario Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Consort Healthcare (Birmingham) Intermediate Limited
Pario Limited, Jonathan Laurence David Carter, and 3 more are mutual people.
Active
Consort Healthcare (Birmingham) Funding Plc
Pario Limited, Jonathan Laurence David Carter, and 3 more are mutual people.
Active
Consort Healthcare (Birmingham) Limited
Jonathan Laurence David Carter, William Edward Morris, and 2 more are mutual people.
Active
Arqiva Muxco Limited
Jonathan Laurence David Carter is a mutual person.
Active
Arqiva Limited
Jonathan Laurence David Carter is a mutual person.
Active
Affinity Water Capital Funds Limited
Jonathan Laurence David Carter is a mutual person.
Active
TPG Wind Limited
Pario Limited is a mutual person.
Active
Arqiva Holdings Limited
Jonathan Laurence David Carter 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
£180.3M
Increased by £17.5M (+11%)
Turnover
£53.99M
Increased by £4.14M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£862.89M
Increased by £16.48M (+2%)
Total Liabilities
-£868.83M
Increased by £12.17M (+1%)
Net Assets
-£5.94M
Increased by £4.31M (-42%)
Debt Ratio (%)
101%
Decreased by 0.52% (-1%)
See 10 Year Full Financials
Latest Activity
Mr Jonathan Laurence David Carter Appointed
1 Month Ago on 13 Oct 2025
Andrew Brian Deacon Resigned
2 Months Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Aug 2025
Group Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Aug 2024
Mr Stephen Douglas Worthy Details Changed
1 Year 3 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Aug 2024
Pario Limited Details Changed
1 Year 4 Months Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 29 Aug 2023
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Documents
Appointment of Mr Jonathan Laurence David Carter as a director on 13 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Andrew Brian Deacon as a director on 16 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 28 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 30 Aug 2024
Director's details changed for Mr Stephen Douglas Worthy on 22 August 2024
Submitted on 22 Aug 2024
Secretary's details changed for Pario Limited on 22 July 2024
Submitted on 16 Aug 2024
Registered office address changed from C/O Pario Ltd 18 Riversway Business Village Navigation Way Preston PR2 2YP England to Unit 18 Riversway Business Village Navigation Way Preston PR2 2YP on 16 August 2024
Submitted on 16 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 29 Aug 2023
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Repayment History
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