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Consort Healthcare (Tameside) Holdings Limited

Consort Healthcare (Tameside) Holdings Limited is an active company incorporated on 12 March 2007 with the registered office located in Swanley, Kent. Consort Healthcare (Tameside) Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06152708
Private limited company
Age
18 years
Incorporated 12 March 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
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
United Kingdom
Address changed on 10 May 2024 (1 year 5 months ago)
Previous address was C/O Albany Spc Services Ltd 3-5 Charlotte Street Manchester M1 4HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Apr 1977
Director • Investment Director • British • Lives in UK • Born in Feb 1980
Director • Investment Director • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Consort Healthcare (Tameside) Intermediate Limited
HCP Management Services Limited, Infraconsult Management Services Limited, and 3 more are mutual people.
Active
Consort Healthcare (Tameside) Plc
HCP Management Services Limited, Infraconsult Management Services Limited, and 3 more are mutual people.
Active
Annes Gate Property Plc
Stephanie ANN Exell, William Edward Morris, and 1 more are mutual people.
Active
AGP Holdings (1) Limited
Stephanie ANN Exell, William Edward Morris, and 1 more are mutual people.
Active
AGP (2) Limited
Stephanie ANN Exell, William Edward Morris, and 1 more are mutual people.
Active
Consort Healthcare (Salford) Holdings Limited
HCP Management Services Limited, Stephanie ANN Exell, and 1 more are mutual people.
Active
Consort Healthcare (Salford) Intermediate Limited
HCP Management Services Limited, Stephanie ANN Exell, and 1 more are mutual people.
Active
Consort Healthcare (Salford) Plc
HCP Management Services Limited, Stephanie ANN Exell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£2.81M
Decreased by £1.57M (-36%)
Turnover
£9.19M
Increased by £4.67M (+104%)
Employees
Unreported
Same as previous period
Total Assets
£85.25M
Decreased by £7.59M (-8%)
Total Liabilities
-£106.29M
Increased by £11.16M (+12%)
Net Assets
-£21.04M
Decreased by £18.75M (+821%)
Debt Ratio (%)
125%
Increased by 22.21% (+22%)
Latest Activity
Accounting Period Extended
2 Months Ago on 5 Aug 2025
Group Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Gareth Michael Williams Appointed
1 Year 1 Month Ago on 30 Aug 2024
William Edward Morris Resigned
1 Year 1 Month Ago on 30 Aug 2024
Stephanie Ann Exell Resigned
1 Year 1 Month Ago on 30 Aug 2024
Infraconsult Management Services Limited Appointed
1 Year 1 Month Ago on 30 Aug 2024
Tameside Pfi Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Aug 2024
Infrastructure Investments Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 29 Aug 2024
Infrared Infrastructure Yield Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 29 Aug 2024
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Documents
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 5 Aug 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 7 Jul 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 13 Mar 2025
Appointment of Gareth Michael Williams as a director on 30 August 2024
Submitted on 2 Sep 2024
Appointment of Infraconsult Management Services Limited as a director on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Stephanie Ann Exell as a director on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of William Edward Morris as a director on 30 August 2024
Submitted on 30 Aug 2024
Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 29 August 2024
Submitted on 30 Aug 2024
Notification of Tameside Pfi Holdings Limited as a person with significant control on 29 August 2024
Submitted on 30 Aug 2024
Cessation of Infrared Infrastructure Yield Holdings Limited as a person with significant control on 29 August 2024
Submitted on 30 Aug 2024
Repayment History
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