UK Companies House feature
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
Cash
£7K
0% vs 2023
Net assets
£2M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 03488706
- Status
- Active
- Incorporation
- 1998-01-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Net assets
2-year trend · vs UK Healthcare median
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
Accounts
2-year trend · latest 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £12,952,760 | £12,075,000 | |
| Cash | £7,002 | £7,002 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,932,040 | £1,932,040 | |
| Equity | — | £1,932,040 | |
| Average employees | — | 0 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis for the reasons set out in the Accounting Policies. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Consort Healthcare (Durham) Limited · 100% held · England and Wales · design, build, finance and operate the non-clinical aspects of the new University Hospital of North Durham.
Significant events
- “As the project approaches expiry, scheduled March 2028, the Group's directors have commenced engagement with County Durham and Darlington NHS Foundation Trust ("Trust") to agree the contractual standards the facility should be measured against.”
- “At the balance sheet date, the Group are aware of a potential a commercial dispute related to the contractual interpretation of construction requirements. Discussions with the Trust are ongoing, and no formal legal claim has been issued.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2015-02-06 | — | — |
| BOND, Josh Callum | Director | 2024-04-23 | May 1991 | British |
| GORDON, John Stephen | Director | 2016-07-01 | Dec 1962 | British |
| KNIGHT, Mark Jonathan | Director | 2023-01-19 | Oct 1974 | British |
| MCGHEE, Steven John | Director | 2024-01-29 | Oct 1983 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGELL, Jonathan Charles | Secretary | 1998-01-23 | 1998-02-27 |
| SANDERS, Jan | Secretary | 1998-02-27 | 2015-02-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-06 | 1998-01-23 |
| ACUTT, Bryan Michael | Director | 2016-02-10 | 2024-04-23 |
| ANGELL, Jonathan Charles | Director | 1998-01-23 | 1998-03-17 |
| ARCHBOLD, Michael | Director | 2000-05-03 | 2006-04-27 |
| BLANCHARD, David Graham | Director | 2013-08-01 | 2014-06-30 |
| CAMPBELL, Alastair John | Director | 2011-03-29 | 2013-08-01 |
| CARVALHO, Guilherme Pimenta Froes De | Director | 2009-03-19 | 2011-02-22 |
| CASHMORE, James | Director | 1999-07-30 | 2000-05-03 |
| CAVILL, John Ivor | Director | 2009-10-14 | 2023-01-19 |
| CHRISTIE, Rory William | Director | 2014-10-01 | 2023-05-31 |
| COHEN, James Lionel | Director | 1998-03-17 | 2000-05-03 |
| FALERO, Louis Javier | Director | 2011-02-22 | 2016-02-10 |
| GORDON, John Stephen | Director | 2010-02-25 | 2012-09-11 |
| HALL, Phillip James | Director | 2006-12-21 | 2008-04-15 |
| HOLDEN, Mark Geoffrey David | Director | 2006-02-16 | 2010-02-25 |
| LEWIS, David John | Director | 2013-08-01 | 2014-01-22 |
| MADDICK, Kevin John | Director | 2000-05-15 | 2008-04-15 |
| MIDDLETON, Dougald | Director | 1998-03-17 | 1998-04-07 |
| MILLAR, Jeremy Westgarth | Director | 2003-12-18 | 2005-03-01 |
| PRITCHARD, Jamie | Director | 2010-02-25 | 2011-02-22 |
| RABIN, Anthony Leon Philip | Director | 1998-03-17 | 2002-08-05 |
| RITCHIE, Alan Campbell | Director | 2008-04-15 | 2009-10-14 |
| RYAN, Michael | Director | 2008-04-15 | 2009-03-19 |
| RYLATT, Ian Kenneth | Director | 2002-08-05 | 2006-02-16 |
| SANDERS, Jan | Director | 1998-01-23 | 1998-03-17 |
| SMITH, Michael William | Director | 1998-06-02 | 1999-07-02 |
| SPENCER, Christopher Loraine | Director | 2006-04-27 | 2009-06-03 |
| THOMPSON, Linda Jayne | Director | 2012-09-11 | 2013-08-01 |
| THOMSON, Lisa Marie | Director | 2014-01-30 | 2014-06-30 |
| THORNTON, Jeffrey Michael | Director | 1998-03-17 | 2006-12-21 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-01-06 | 1998-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Durham Investments Holdco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Ppdi Assetco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-05 | AA | accounts | accounts with accounts type group |
| 2025-02-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-21 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-20 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type group |
| 2024-04-24 | TM01 | officers | termination director company with name termination date |
| 2024-04-24 | AP01 | officers | appoint person director company with name date |
| 2024-02-05 | AP01 | officers | appoint person director company with name date |
| 2024-01-02 | CH04 | officers | change corporate secretary company with change date |
| 2023-12-13 | CH01 | officers | change person director company with change date |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-10 | AA | accounts | accounts with accounts type group |
| 2023-06-20 | TM01 | officers | termination director company with name termination date |
| 2023-01-26 | AP01 | officers | appoint person director company with name date |
| 2023-01-19 | TM01 | officers | termination director company with name termination date |
| 2022-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type group |
| 2022-04-11 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, working capital, EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.