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Consort Healthcare Infrastructure Investments Limited

Consort Healthcare Infrastructure Investments Limited is an active company incorporated on 26 March 2009 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Consort Healthcare Infrastructure Investments Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06859623
Private limited company
Age
16 years
Incorporated 26 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (6 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
England
Address changed on 28 Feb 2022 (3 years ago)
Previous address was 6th Floor 350 Euston Road Regents Place London NW1 3AX
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Director • Finance Manager • British • Lives in UK • Born in Jun 1982
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1981
Director • Associate Director • English • Lives in England • Born in Dec 1964
Secretary
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.97M
Same as previous period
Total Liabilities
-£2.89M
Increased by £555K (+24%)
Net Assets
£45.07M
Decreased by £555K (-1%)
Debt Ratio (%)
6%
Increased by 1.16% (+24%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Adam Paul Walker Resigned
1 Year 10 Months Ago on 14 Dec 2023
Sarah Shutt Appointed
1 Year 10 Months Ago on 14 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 8 Apr 2024
Repayment History
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