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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
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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-flag 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-flag 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
  • gb-flag Consort Healthcare (Salford) PLC Status: Active Notified: 06/04/2016 Companies House Number: 06165369 Nature of Control
  • Ownership of shares - 75% or more