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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 18 years ago.
Status
Active
Active since incorporation
Company No
06025789
Private limited company
Age
18 years
Incorporated 12 December 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 8 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 (11 months remaining)
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 • Director, Asset Management • British • Lives in England • Born in Jan 1988
Director • Asset Manager • 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
Elizabeth Jo Beswetherick, Natalia Poupard, and 1 more are mutual people.
Active
Consort Healthcare (Mid Yorkshire) Limited
Elizabeth Jo Beswetherick, Natalia Poupard, and 1 more are mutual people.
Active
Consort Healthcare (Mid Yorkshire) Funding Plc
Elizabeth Jo Beswetherick, Natalia Poupard, and 1 more are mutual people.
Active
Annes Gate Property Plc
Natalia Poupard and HCP Management Services Limited are mutual people.
Active
AGP Holdings (1) Limited
Natalia Poupard and HCP Management Services Limited are mutual people.
Active
AGP (2) Limited
Natalia Poupard and HCP Management Services Limited are mutual people.
Active
By Chelmer (Holdings) Limited
Natalia Poupard and HCP Management Services Limited are mutual people.
Active
By Nom Limited
Natalia Poupard and HCP Management Services Limited 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
Group Accounts Submitted
3 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Ms Elizabeth Jo Beswetherick Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mark Geoffrey David Holden Resigned
2 Years 2 Months Ago on 31 Jul 2023
Group Accounts Submitted
2 Years 3 Months Ago on 5 Jul 2023
Ms Elizabeth Jo Beswetherick Details Changed
2 Years 6 Months Ago on 26 Apr 2023
Ms Elizabeth Jo Beswetherick Details Changed
2 Years 6 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
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 2010
Submitted on 20 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 2011
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 Confirmation Statement dated 12 December 2017
Submitted on 12 Aug 2025
Second filing of Confirmation Statement dated 12 December 2016
Submitted on 11 Aug 2025
Change of share class name or designation
Submitted on 8 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 8 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Repayment History
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