ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Consort Healthcare (Salford) Holdings Limited

Consort Healthcare (Salford) Holdings Limited is an active company incorporated on 12 March 2007 with the registered office located in Swanley, Kent. Consort Healthcare (Salford) Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06152218
Private limited company
Age
18 years
Incorporated 12 March 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 March 2025 (10 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (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 (8 months remaining)
Contact
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
United Kingdom
Address changed on 10 May 2024 (1 year 8 months ago)
Previous address was C/O Albany Spc Services Ltd Third Floor 3-5 Charlotte St Manchester M1 4HB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Feb 1980
Director • Investment Director • British • Lives in UK • Born in Aug 1977
Infrared Infrastructure Yield Holdings Limited
PSC
Infrastructure Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Consort Healthcare (Salford) Intermediate Limited
Vercity Management Services Limited, Stephanie ANN Exell, and 1 more are mutual people.
Active
Consort Healthcare (Salford) Plc
Vercity Management Services Limited, Stephanie ANN Exell, and 1 more are mutual people.
Active
Annes Gate Property Plc
William Edward Morris and Vercity Management Services Limited are mutual people.
Active
AGP Holdings (1) Limited
William Edward Morris and Vercity Management Services Limited are mutual people.
Active
AGP (2) Limited
William Edward Morris and Vercity Management Services Limited are mutual people.
Active
Ravensbourne Health Services Limited
Stephanie ANN Exell and William Edward Morris are mutual people.
Active
Ravensbourne Health Services (Holdings) Limited
Stephanie ANN Exell and William Edward Morris are mutual people.
Active
The Hospital Company (Southmead) Limited
Vercity Management Services Limited and Stephanie ANN Exell 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
£20.84M
Decreased by £994K (-5%)
Turnover
£9.68M
Increased by £258K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£148.56M
Decreased by £11.49M (-7%)
Total Liabilities
-£146.29M
Decreased by £14.43M (-9%)
Net Assets
£2.27M
Increased by £2.94M (-438%)
Debt Ratio (%)
98%
Decreased by 1.94% (-2%)
Latest Activity
Angeliki Maria Exakoustidou Resigned
3 Months Ago on 3 Oct 2025
Group Accounts Submitted
5 Months Ago on 5 Aug 2025
Mr William Edward Morris Details Changed
6 Months Ago on 23 Jun 2025
Miss Angeliki Maria Exakoustidou Appointed
7 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Group Accounts Submitted
1 Year Ago on 30 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 10 May 2024
Vercity Management Services Limited Appointed
1 Year 9 Months Ago on 15 Apr 2024
Janet Denise Whitehead Resigned
1 Year 9 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Mar 2024
Get Credit Report
Discover Consort Healthcare (Salford) Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Angeliki Maria Exakoustidou as a director on 3 October 2025
Submitted on 6 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Director's details changed for Mr William Edward Morris on 23 June 2025
Submitted on 23 Jun 2025
Appointment of Miss Angeliki Maria Exakoustidou as a director on 28 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 13 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Appointment of Vercity Management Services Limited as a secretary on 15 April 2024
Submitted on 10 May 2024
Registered office address changed from C/O Albany Spc Services Ltd Third Floor 3-5 Charlotte St Manchester M1 4HB United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on 10 May 2024
Submitted on 10 May 2024
Termination of appointment of Janet Denise Whitehead as a secretary on 15 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 15 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year