CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-30 (in 3mo)
Last made up 2025-08-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one