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Consort Healthcare (Mid Yorkshire) Intermediate Limited

Consort Healthcare (Mid Yorkshire) Intermediate Limited is an active company incorporated on 21 November 2006 with the registered office located in Swanley, Kent. Consort Healthcare (Mid Yorkshire) Intermediate Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06004506
Private limited company
Age
18 years
Incorporated 21 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in England • Born in Oct 1977
Director • Director, Asset Management • British • Lives in England • Born in Jan 1988
Infrastructure Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consort Healthcare (Mid Yorkshire) Limited
Vercity Management Services Limited, Elizabeth Jo Beswetherick, and 1 more are mutual people.
Active
Consort Healthcare (Mid Yorkshire) Funding Plc
Vercity Management Services Limited, Elizabeth Jo Beswetherick, and 1 more are mutual people.
Active
Consort Healthcare (Mid Yorkshire) Holdings Limited
Vercity Management Services Limited, Elizabeth Jo Beswetherick, and 1 more are mutual people.
Active
Annes Gate Property Plc
Vercity Management Services Limited and Natalia Poupard are mutual people.
Active
AGP Holdings (1) Limited
Vercity Management Services Limited and Natalia Poupard are mutual people.
Active
AGP (2) Limited
Vercity Management Services Limited and Natalia Poupard are mutual people.
Active
By Chelmer (Holdings) Limited
Vercity Management Services Limited and Natalia Poupard are mutual people.
Active
By Nom Limited
Vercity Management Services Limited and Natalia Poupard are mutual people.
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
£101
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Small Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year Ago on 13 Aug 2024
Ms Elizabeth Jo Beswetherick Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Mark Geoffrey David Holden Resigned
2 Years 1 Month Ago on 31 Jul 2023
Small Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Ms Elizabeth Jo Beswetherick Details Changed
2 Years 4 Months Ago on 26 Apr 2023
Ms Elizabeth Jo Beswetherick Details Changed
2 Years 4 Months Ago on 26 Apr 2023
Infrastructure Investments Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jul 2025
Director's details changed for Ms Elizabeth Jo Beswetherick on 1 April 2024
Submitted on 12 Mar 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 21 Nov 2023
Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 6 April 2016
Submitted on 24 Oct 2023
Director's details changed for Ms Elizabeth Jo Beswetherick on 26 April 2023
Submitted on 19 Oct 2023
Director's details changed for Ms Elizabeth Jo Beswetherick on 26 April 2023
Submitted on 19 Oct 2023
Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023
Submitted on 31 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 5 Jul 2023
Repayment History
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