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Consort Healthcare (Salford) Plc

Consort Healthcare (Salford) Plc is an active company incorporated on 16 March 2007 with the registered office located in Swanley, Kent. Consort Healthcare (Salford) Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06165369
Public limited company
Age
18 years
Incorporated 16 March 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
United Kingdom
Address changed on 10 May 2024 (1 year 3 months ago)
Previous address was Albany Spc Services Limited Third Floor 3-5 Charlotte Street Manchester M1 4HB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Feb 1980
Director • Investment Director • British • Lives in England • Born in Aug 1977
Director • Vice President, Asset Management • Greek • Lives in UK • Born in Sep 1991
Consort Healthcare (Salford) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consort Healthcare (Salford) Holdings Limited
Stephanie ANN Exell, William Edward Morris, and 2 more are mutual people.
Active
Consort Healthcare (Salford) Intermediate Limited
Stephanie ANN Exell, William Edward Morris, and 2 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 (Tameside) Holdings Limited
Stephanie ANN Exell, William Edward Morris, and 1 more are mutual people.
Active
Consort Healthcare (Tameside) Intermediate Limited
Stephanie ANN Exell, William Edward Morris, and 1 more are mutual people.
Active
Consort Healthcare (Tameside) Plc
Stephanie ANN Exell, William Edward Morris, and 1 more 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
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr William Edward Morris Details Changed
2 Months Ago on 23 Jun 2025
Miss Angeliki Maria Exakoustidou Appointed
3 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 10 May 2024
Vercity Management Services Limited Appointed
1 Year 4 Months Ago on 15 Apr 2024
Janet Denise Whitehead Resigned
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mark Geoffrey David Holden Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 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 16 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Registered office address changed from Albany Spc Services Limited Third Floor 3-5 Charlotte Street Manchester M1 4HB England to 8 White Oak Square London Road Swanley Kent BR8 7AG on 10 May 2024
Submitted on 10 May 2024
Appointment of Vercity Management Services Limited as a secretary on 15 April 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 16 March 2024 with no updates
Submitted on 27 Mar 2024
Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023
Submitted on 15 Sep 2023
Repayment History
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