CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
Latest filed period vs the prior one