CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-30 (in 7mo)
Last made up 2025-12-16
Watchouts
None on the register
Cash
£7K
0% vs 2023
Net assets
£2M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED · parent
- Consort Healthcare (Durham) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£7,002 £7,002
-
Net assets
0%
£1,932,040 £1,932,040
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers