UK Companies House feature
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
Profile
- Company number
- 06025789
- Status
- Active
- Incorporation
- 2006-12-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts which indicate that, taking account of severe but plausible downsides, the Group will have sufficient funds to meet its liabilities as they fall due. Taking into account reasonable possible risks in operations to the Group, the fact the obligations of the Group's sole customer are underwritten by the Secretary of State for Health, the Directors have a reasonable expectation that the Group 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.”
Subsidiaries
- Consort Healthcare (Mid Yorkshire) Limited · 100% held · Great Britain · PFI Operator
- Consort Healthcare (Mid Yorkshire) Funding PLC · 99.99% held · Great Britain · PFI funding vehicle
Significant events
- “ProjectCo 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. As a result of this agreement, the Group is rectifying a portion of the defects itself and a provision was made for these costs at 31 December 2024 for £6,758,000 (2023: £7,584,000).”
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 | 2006-12-12 | 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 | 2006-12-12 | 2006-12-18 |
| TM COMPANY SERVICES LIMITED | Corporate Director | 2006-12-12 | 2006-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infrared Apollo (P&P) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2026-02-13 | Active |
| Infrastructure Investments Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-09 | AR01 | annual-return | annual return company with made up date full list shareholders |
| 2025-12-30 | AR01 | annual-return | annual return company with made up date full list shareholders |
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-30 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2025-10-30 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2025-10-20 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2025-10-20 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2025-10-20 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2025-10-20 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2025-10-20 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2025-08-12 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-08-11 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-08-08 | SH08 | capital | capital name of class of shares |
| 2025-08-08 | SH10 | capital | capital variation of rights attached to shares |
| 2025-07-03 | AA | accounts | accounts with accounts type group |
| 2025-03-12 | CH01 | officers | change person director company with change date |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-14 | AA | accounts | accounts with accounts type group |
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.