UK Companies House feature
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
Profile
- Company number
- 06004566
- Status
- Active
- Incorporation
- 2006-11-21
- 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
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking into account reasonable possible risks in operations to the Company, the fact the obligations of the Company's sole customer are underwritten by the Secretary of State for Health, the Directors have a reasonable expectation that the Company will be able to settle its liabilities as they fall due to the foreseeable future. It is therefore appropriate to prepare these financial statements on the going concern basis.”
Significant events
- “The Company experienced technical defaults during the year and post year end, which were all subsequently waived by the funders, allowing the Company to continue its operations without any disruptions.”
- “A settlement agreement was reached and executed on 23 February 2023.”
- “The Company made a charitable donations during the year of £24,000 (2023: £15,000).”
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
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2015-02-17 | — | — |
| BESWETHERICK, Elizabeth Jo | Director | 2019-09-05 | Jan 1988 | British |
| POUPARD, Natalia | Director | 2021-11-16 | Oct 1977 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TM COMPANY SERVICES LIMITED | Corporate Secretary | 2006-11-21 | 2015-02-17 |
| BLANCHARD, David Graham | Director | 2013-07-26 | 2014-10-01 |
| COOPER, Phillip John | Director | 2011-06-23 | 2011-10-01 |
| EXFORD, Colin Michael | Director | 2010-01-27 | 2011-06-23 |
| GORDON, John Stephen | Director | 2011-01-17 | 2013-07-26 |
| GOULDER, Richard Martin | Director | 2016-07-19 | 2021-11-16 |
| HALL, Phillip James | Director | 2006-12-18 | 2009-01-29 |
| HOLDEN, Mark Geoffrey David | Director | 2015-02-10 | 2023-07-31 |
| HOLDEN, Mark Geoffrey David | Director | 2008-08-27 | 2011-01-17 |
| LELEW, Nigel | Director | 2010-09-30 | 2012-01-25 |
| MADDICK, Kevin John | Director | 2006-12-18 | 2010-03-24 |
| MISTRY, Nitesh | Director | 2009-01-29 | 2010-01-27 |
| NEWTON, Robert James | Director | 2012-09-26 | 2016-07-19 |
| POOL, Miles Antony | Director | 2010-03-24 | 2011-01-19 |
| QUAIFE, Geoffrey Alan | Director | 2011-06-23 | 2016-11-07 |
| ROSS, Michael Melville Brown | Director | 2006-12-18 | 2010-09-30 |
| SPENCER, Christopher Loraine | Director | 2006-12-18 | 2009-06-03 |
| WALKER, Kevin Vernon | Director | 2012-01-25 | 2014-10-01 |
| WHITBY, Peter James | Director | 2007-06-18 | 2007-06-28 |
| REYNARD NOMINEES LIMITED | Corporate Director | 2006-11-21 | 2006-12-18 |
| TM COMPANY SERVICES LIMITED | Corporate Director | 2006-11-21 | 2006-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Consort Healthcare (Mid Yorkshire) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 2025-03-12 | CH01 | officers | change person director company with change date |
| 2024-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-13 | AA | accounts | accounts with accounts type full |
| 2023-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-19 | CH01 | officers | change person director company with change date |
| 2023-10-19 | CH01 | officers | change person director company with change date |
| 2023-07-31 | TM01 | officers | termination director company with name termination date |
| 2023-07-05 | AA | accounts | accounts with accounts type full |
| 2022-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-21 | CH01 | officers | change person director company with change date |
| 2022-06-13 | AA | accounts | accounts with accounts type full |
| 2021-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-25 | AP01 | officers | appoint person director company with name date |
| 2021-11-25 | TM01 | officers | termination director company with name termination date |
| 2021-08-10 | CH01 | officers | change person director company with change date |
| 2021-08-10 | CH01 | officers | change person director company with change date |
| 2021-05-11 | AA | accounts | accounts with accounts type full |
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.