UK Companies House feature
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
Profile
- Company number
- 05537895
- Status
- Active
- Incorporation
- 2005-08-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, these circumstances represent a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern in the later years of the project if the Noteholder does not provide further waivers (see note 1.2 to the financial statements).”
Significant events
- “Consort Healthcare (Birmingham) Limited has entered into a Heads of Terms Agreement with BNHJV (the construction contractor) in relation to the passive fire protection matters, as a result the Company has agreed to contribute towards the cost of the misting solution and settlement agreement with BNHJV and the University Hospital Birmingham NHS Foundation Trust.”
- “Additionally, the Company entered into a Standstill Agreement with the University Hospital Birmingham NHS Foundation Trust (the Acute Trust), which expired on 1 April 2023. The Standstill Agreement was not extended, however, the Trust were clear that they did not want to pursue action against the Company.”
- “On 7 February 2024, the Company entered into Early Works Agreements with the Acute Trust and BNHJV, allowing works to commence in a singular ward to act as a pilot. The work to Ward 728 commenced on 11 April 2024 and completed on 2 December 2024.”
- “The Company entered into Early Works Agreements with the Acute Trust and BNHJV on 23 September 2024 for Ward 305 which commenced shortly after and is due to complete on 9 May 2025.”
- “On 24 September 2024, The Acute Trust and the Company signed a Remediation Framework Agreement which includes an open ended Standstill Agreement, which remains in place until the Settlement Variation Agreement (SVA) is signed or the parties agree to Terminate the agreement.”
- “The Company entered into a further Early Works Agreements with the Acute Trust and BNHJV for Ward 727 on 10 January 2025, this ward commenced on 13 January 2025 and is due to complete on 14 August 2025.”
- “On 26 June 2024, the Noteholder waived its entitlement to payment of subordinated debt interest between 1 May 2024 and 31 December 2024.”
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 · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARIO LIMITED | Corporate Secretary | 2019-07-25 | — | — |
| CARTER, Jonathan Laurence David | Director | 2025-10-13 | Oct 1989 | British |
| MORRIS, William Edward | Director | 2021-11-15 | Feb 1980 | British |
| WALKER, Brian Roland | Director | 2021-09-30 | Sep 1955 | British |
| WORTHY, Stephen Douglas | Director | 2019-08-27 | Dec 1976 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TM COMPANY SERVICES LIMITED | Corporate Secretary | 2005-08-16 | 2019-07-25 |
| ARCHBOLD, Michael | Director | 2005-09-05 | 2006-06-30 |
| BLANCHARD, David Graham | Director | 2013-07-26 | 2021-09-17 |
| COOPER, Phillip John | Director | 2006-09-27 | 2011-10-01 |
| DEACON, Andrew Brian | Director | 2021-11-26 | 2025-09-16 |
| DEACON, Andrew Brian | Director | 2018-09-11 | 2019-09-05 |
| ENTRACT, Jonathan Mark | Director | 2005-09-05 | 2007-09-20 |
| EXFORD, Colin Michael | Director | 2010-01-27 | 2012-05-18 |
| GLADWELL, Lynn | Director | 2018-02-28 | 2019-08-27 |
| HALL, Phillip James | Director | 2006-12-20 | 2009-01-29 |
| HALL SMITH, James Edward | Director | 2005-09-05 | 2007-09-20 |
| HEATH, James Christopher | Director | 2019-08-07 | 2021-01-20 |
| HOLDEN, Mark Geoffrey David | Director | 2021-05-21 | 2023-07-31 |
| HOLDEN, Mark Geoffrey David | Director | 2008-08-27 | 2011-01-17 |
| LELEW, Nigel | Director | 2010-09-30 | 2011-10-26 |
| MADDICK, Kevin John | Director | 2006-12-20 | 2010-03-24 |
| MISTRY, Nitesh | Director | 2009-01-29 | 2010-01-27 |
| O'HALLORAN, James Anthony | Director | 2012-05-18 | 2016-02-01 |
| POOL, Miles Antony | Director | 2010-03-24 | 2011-01-19 |
| QUAIFE, Geoffrey Alan | Director | 2007-09-20 | 2018-07-26 |
| ROSS, Michael Melville Brown | Director | 2006-06-30 | 2010-09-30 |
| RYLATT, Ian Kenneth | Director | 2005-09-05 | 2006-06-29 |
| SMYTH, Gavin Richard | Director | 2005-09-05 | 2006-12-20 |
| SPENCER, Christopher Loraine | Director | 2006-06-30 | 2009-06-03 |
| SWARBRICK, David James | Director | 2011-10-26 | 2018-02-28 |
| THOMPSON, Linda Jayne | Director | 2011-01-17 | 2013-07-26 |
| THORNTON, Jeffrey Michael | Director | 2005-09-05 | 2006-12-20 |
| WEGENER, Elena Giorgiana | Director | 2016-10-18 | 2021-11-26 |
| WILLIAMS, David Anthony | Director | 2016-02-01 | 2017-07-28 |
| REYNARD NOMINEES LIMITED | Corporate Director | 2005-08-16 | 2005-09-05 |
| TM COMPANY SERVICES LIMITED | Corporate Director | 2005-08-16 | 2005-09-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrastructure Investments Trafalgar Limited | Corporate entity | Significant influence | 2018-03-29 | Active |
| Infrastructure Investments Holdings Limited | Corporate entity | Significant influence | 2016-04-06 | Ceased 2018-03-29 |
| Consort Healthcare (Birmingham) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
| Infrared Infrastructure Yield Holdings Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
| Bbpf Llp | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-15 | AP01 | officers | appoint person director company with name date |
| 2025-09-19 | TM01 | officers | termination director company with name termination date |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2024-08-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-22 | CH01 | officers | change person director company with change date |
| 2024-08-21 | CH04 | officers | change corporate secretary company with change date |
| 2024-08-16 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-04 | AA | accounts | accounts with accounts type full |
| 2023-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-14 | TM01 | officers | termination director company with name termination date |
| 2023-06-10 | AA | accounts | accounts with accounts type full |
| 2022-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-30 | AA | accounts | accounts with accounts type full |
| 2022-03-22 | CH01 | officers | change person director company with change date |
| 2021-11-29 | TM01 | officers | termination director company with name termination date |
| 2021-11-29 | AP01 | officers | appoint person director company with name date |
| 2021-11-16 | AP01 | officers | appoint person director company with name date |
| 2021-10-01 | AP01 | officers | appoint person director company with name date |
| 2021-09-20 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.