CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED · parent
- Consort Healthcare (Mid Yorkshire) Limited 100%
- Consort Healthcare (Mid Yorkshire) Funding PLC 99.99%
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 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 | 2006-12-12 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 2
- 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