All Information about:

Name	Consort Healthcare (Salford) Holdings Limited
Address	8 White Oak Square London Road Swanley BR8 7AG
VAT ID	no VAT ID available
Company No.	06152218 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Infrared Infrastructure Yield Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08109112 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Infrastructure Investments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06555131 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Exell, Stephanie Ann Barts Sq., London, England Status: Active Notified: 18/09/2019 Date of Birth: 08/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Morris, William Edward London, England Status: Active Notified: 09/03/2022 Date of Birth: 02/1980 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

GB Vercity Management Services Limited White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG Status: Active Notified: 15/04/2024 Role: Corporate-Secretary Companies House Number: 03819468

Beswetherick, Elizabeth Jo London, England Status: Ceased Notified: 30/05/2018 Ceased: 12/08/2019 Occupation: Associate, Asset Management Role: Director Country of Residence: England Nationality: British

Holden, Mark Geoffrey David Barts Sq., London, England Status: Ceased Notified: 15/05/2013 Ceased: 31/07/2023 Date of Birth: 09/1957 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Whitehead, Janet Denise Manchester, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 15/04/2024 Role: Secretary

Companies Controlled by This Company (2)

GB Consort Healthcare (Salford) Intermediate Limited Status: Active Notified: 06/04/2016 Companies House Number: 06156682 Nature of Control

Ownership of shares - 75% or more