CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 4.17x | 4.25x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED · parent
- Consort Healthcare (Salford) Plc 0.002%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2024-04-15 | — | — |
| CLAVEAU, Agnieszka | Director | 2026-04-20 | Nov 1972 | British |
| EXELL, Stephanie Ann | Director | 2019-09-18 | Aug 1977 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLISS, Daniel James | Secretary | 2013-01-07 | 2013-05-05 |
| BLISS, Daniel James | Secretary | 2009-06-16 | 2010-07-20 |
| JENNAWAY, Simon | Secretary | 2007-08-23 | 2009-06-16 |
| MARKANDAY, Nikhil | Secretary | 2007-03-13 | 2007-08-23 |
| PENNYCUICK, James Andrew | Secretary | 2010-07-20 | 2013-01-07 |
| WHITEHEAD, Janet Denise | Secretary | 2022-10-20 | 2024-04-15 |
| WYLLIE, Alison | Secretary | 2013-06-20 | 2013-09-18 |
| ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2013-09-19 | 2022-08-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-03-13 | 2007-03-13 |
| APPULHAMY, Ion Francis | Director | 2007-08-10 | 2007-09-27 |
| BESWETHERICK, Elizabeth Jo | Director | 2018-05-30 | 2019-09-18 |
| COOPER, Phillip John | Director | 2008-01-23 | 2011-10-01 |
| ENTRACT, Jonathan Mark | Director | 2007-03-13 | 2008-01-23 |
| EXAKOUSTIDOU, Angeliki Maria | Director | 2025-05-28 | 2025-10-03 |
| FOOT, David Alexander John, Mr. | Director | 2020-05-12 | 2022-03-09 |
| HALL SMITH, James Edward | Director | 2007-03-13 | 2008-01-23 |
| HOLDEN, Mark Geoffrey David | Director | 2013-05-15 | 2023-07-31 |
| HOLDEN, Mark Geoffrey David | Director | 2008-08-27 | 2010-02-23 |
| LELEW, Nigel | Director | 2010-09-28 | 2012-07-17 |
| LEWIS, David John | Director | 2012-07-17 | 2013-06-20 |
| MORRIS, William Edward | Director | 2022-03-09 | 2026-04-20 |
| NEWTON, Robert James | Director | 2012-02-21 | 2018-05-04 |
| QUAIFE, Geoffrey Alan | Director | 2007-10-15 | 2013-05-05 |
| ROSS, Michael Melville Brown | Director | 2007-03-13 | 2010-09-28 |
| SPENCER, Christopher Loraine | Director | 2007-03-13 | 2009-06-03 |
| THOMPSON, Linda Jayne | Director | 2010-02-23 | 2013-06-20 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-03-13 | 2007-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Consort Healthcare (Salford) Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CH01 | officers | Change person director company with change date | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-10 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-04-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-08-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31