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Consort Healthcare (Mid Yorkshire) Holdings Limited

Consort Healthcare (Mid Yorkshire) Holdings Limited is an active company incorporated on 12 December 2006 with the registered office located in Swanley, Kent. Consort Healthcare (Mid Yorkshire) Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
06025789
Private limited company
Age
19 years
Incorporated 12 December 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Oct 1977
Infrastructure Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consort Healthcare (Mid Yorkshire) Intermediate Limited
HCP Management Services Limited, Elizabeth Jo Beswetherick, and 1 more are mutual people.
Active
Consort Healthcare (Mid Yorkshire) Limited
HCP Management Services Limited, Elizabeth Jo Beswetherick, and 1 more are mutual people.
Active
Consort Healthcare (Mid Yorkshire) Funding Plc
HCP Management Services Limited, Elizabeth Jo Beswetherick, and 1 more are mutual people.
Active
Annes Gate Property Plc
HCP Management Services Limited and Natalia Poupard are mutual people.
Active
AGP Holdings (1) Limited
HCP Management Services Limited and Natalia Poupard are mutual people.
Active
AGP (2) Limited
HCP Management Services Limited and Natalia Poupard are mutual people.
Active
By Chelmer (Holdings) Limited
HCP Management Services Limited and Natalia Poupard are mutual people.
Active
By Nom Limited
HCP 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
£20.43M
Increased by £714K (+4%)
Turnover
£44.14M
Increased by £7.31M (+20%)
Employees
Unreported
Same as previous period
Total Assets
£362.04M
Decreased by £10.58M (-3%)
Total Liabilities
-£370.84M
Decreased by £12.29M (-3%)
Net Assets
-£8.8M
Increased by £1.72M (-16%)
Debt Ratio (%)
102%
Decreased by 0.39% (-0%)
Latest Activity
Confirmation Submitted
18 Days Ago on 9 Jan 2026
Confirmation Submitted
28 Days Ago on 30 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Group Accounts Submitted
6 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 14 Aug 2024
Ms Elizabeth Jo Beswetherick Details Changed
1 Year 10 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
Ms Elizabeth Jo Beswetherick Details Changed
2 Years 9 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
Annual return made up to 12 December 2008 with full list of shareholders
Submitted on 9 Jan 2026
Annual return made up to 12 December 2007 with full list of shareholders
Submitted on 30 Dec 2025
Confirmation statement made on 12 December 2025 with no updates
Submitted on 12 Dec 2025
Second filing of the annual return made up to 12 December 2014
Submitted on 30 Oct 2025
Second filing of the annual return made up to 12 December 2015
Submitted on 30 Oct 2025
Second filing of the annual return made up to 12 December 2009
Submitted on 20 Oct 2025
Second filing of the annual return made up to 12 December 2012
Submitted on 20 Oct 2025
Second filing of the annual return made up to 12 December 2013
Submitted on 20 Oct 2025
Second filing of the annual return made up to 12 December 2011
Submitted on 20 Oct 2025
Second filing of the annual return made up to 12 December 2010
Submitted on 20 Oct 2025
Repayment History
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