UK Companies House feature
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
Profile
- Company number
- 05538277
- 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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 Noteholders do not provide further waivers.”
Significant events
- “On 26 June 2024, the Noteholders... waived their 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 | 2011-01-26 |
| 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 136 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 |
| 2024-08-16 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-16 | CH04 | officers | change corporate secretary company with change date |
| 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 |
| 2022-06-27 | 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.