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Consort Healthcare (Birmingham) Funding Plc

Consort Healthcare (Birmingham) Funding Plc is an active company incorporated on 16 August 2005 with the registered office located in Preston, Lancashire. Consort Healthcare (Birmingham) Funding Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05538277
Public limited company
Age
20 years
Incorporated 16 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (21 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 9 days 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 June 2026 (9 months remaining)
Contact
Address
Unit 18 Riversway Business Village
Navigation Way
Preston
PR2 2YP
United Kingdom
Address changed on 16 Aug 2024 (1 year ago)
Previous address was C/O Pario Ltd 18 Riversway Business Village Navigation Way Preston PR2 2YP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
4
Director • British • Lives in UK • Born in Feb 1980
Director • Managing Director • British • Lives in England • Born in Sep 1955
Director • Investment Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in UK • Born in Mar 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Consort Healthcare (Birmingham) Intermediate Limited
Pario Limited, Stephen Douglas Worthy, and 3 more are mutual people.
Active
Consort Healthcare (Birmingham) Holdings Limited
Pario Limited, Stephen Douglas Worthy, and 3 more are mutual people.
Active
Consort Healthcare (Birmingham) Limited
Stephen Douglas Worthy, Brian Roland Walker, and 2 more are mutual people.
Active
Connect Plus (M25) Limited
Stephen Douglas Worthy and Brian Roland Walker are mutual people.
Active
Connect Plus (M25) Holdings Limited
Stephen Douglas Worthy and Brian Roland Walker are mutual people.
Active
Connect Plus (M25) Intermediate Limited
Stephen Douglas Worthy and Brian Roland Walker are mutual people.
Active
Balfour Beatty Investments Limited
Brian Roland Walker is a mutual person.
Active
TPG Wind Limited
Pario Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£849.31M
Increased by £8.5M (+1%)
Total Liabilities
-£849.26M
Increased by £8.5M (+1%)
Net Assets
£50K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Mr Stephen Douglas Worthy Details Changed
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year Ago on 16 Aug 2024
Pario Limited Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Mark Geoffrey David Holden Resigned
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jun 2023
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Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 28 Aug 2025
Full 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
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
Secretary's details changed for Pario Limited on 22 July 2024
Submitted on 16 Aug 2024
Full 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
Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023
Submitted on 14 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 10 Jun 2023
Repayment History
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