CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED

Active - Accounts Filed

General Information

NAME
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED

COMPANY NUMBER
05537897

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/08/2005 (19 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 18 RIVERSWAY BUSINESS VILLA, NAVIGATION WAY
PRESTON
PR2 2YP

TRADING ADDRESSES

Unit 18
Riversway Business Village
Navigation Way, Ashton-On-Ribble
PRESTON
PR2 2YP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

27

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 10/07/2024	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

27

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BBPF LLP	Owned: 40.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED	Owned: 30.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED	Owned: 30.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PARIO LIMITED 25/07/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 65 Past: 30	View Report
Stephen Douglas Worthy 27/08/2019 - Present (5 years and 3 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 14 Past: 14	View Report
Brian Roland Walker 30/09/2021 - Present (3 years and 2 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 18 Past: 56	View Report
William Edward Morris 15/11/2021 - Present (3 years and 1 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 8 Past: 26	View Report
William Edward Morris 15/11/2021 - Present (3 years and 1 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 22 Past: 33	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 10/07/2024	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 16/08/2023	Event: Mark Geoffrey David Holden (917050870) has left the board
Date: 14/06/2023	Event: New Accounts filed
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Accounts filed
Date: 09/12/2021	Event: Elena Giorgiana Wegener (918321927) has left the board
Date: 01/12/2021	Event: New Board Member Andrew Brian Deacon (920958834) Appointed
Date: 23/11/2021	Event: New Board Member William Edward Morris (928932660) Appointed
Date: 23/11/2021	Event: New Board Member William Edward Morris (928932660) Appointed
Date: 23/11/2021	Event: New Board Member William Edward Morris (928932660) Appointed
Date: 23/11/2021	Event: New Board Member William Edward Morris (928932660) Appointed
Date: 18/11/2021	Event: New Board Member William Edward Morris (920307065) Appointed
Date: 18/11/2021	Event: New Board Member William Edward Morris (920307065) Appointed
Date: 18/11/2021	Event: New Board Member William Edward Morris (920307065) Appointed
Date: 05/10/2021	Event: New Board Member Brian Roland Walker (912142591) Appointed
Date: 05/10/2021	Event: New Board Member Brian Roland Walker (912142591) Appointed
Date: 22/09/2021	Event: David Graham Blanchard (913154865) has left the board
Date: 22/09/2021	Event: David Graham Blanchard (913154865) has left the board
Date: 25/05/2021	Event: New Board Member Mark Geoffrey David Holden (917050870) Appointed
Date: 25/08/2020	Event: New Accounts filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 12/09/2019	Event: Stephen Douglas Worthy (926199358) has left the board
Date: 12/09/2019	Event: New Board Member Stephen Douglas Worthy (910108450) Appointed
Date: 09/09/2019	Event: Andrew Brian Deacon (920958834) has left the board
Date: 04/09/2019	Event: Lynn Gladwell (912725848) has left the board
Date: 04/09/2019	Event: New Board Member Stephen Douglas Worthy (926199358) Appointed
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Company Secretary PARIO LIMITED (914986284) Appointed
Date: 13/08/2019	Event: New Board Member James Christopher Heath (924890154) Appointed
Date: 13/08/2019	Event: PARIO LIMITED (926109825) has left the board
Date: 06/08/2019	Event: TM COMPANY SERVICES LIMITED (903791457) has left the board
Date: 06/08/2019	Event: New Company Secretary PARIO LIMITED (926109825) Appointed
Date: 13/06/2019	Event: Change in Reg. Office
Date: 08/05/2019	Event: New Accounts filed
Date: 17/09/2018	Event: Geoffrey Alan Quaife (912304839) has left the board
Date: 14/09/2018	Event: New Board Member Andrew Brian Deacon (920958834) Appointed
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 18/05/2018	Event: New Accounts filed
Date: 13/03/2018	Event: David James Swarbrick (913580254) has left the board
Date: 13/03/2018	Event: New Board Member Lynn Gladwell (912725848) Appointed
Date: 26/02/2018	Event: David Graham Blanchard (914832948) has left the board
Date: 26/02/2018	Event: New Board Member David Graham Blanchard (913154865) Appointed
Date: 01/09/2017	Event: New Annual Return filed
Date: 23/08/2017	Event: David Anthony Williams (920472017) has left the board
Date: 12/05/2017	Event: New Accounts filed
Date: 31/10/2016	Event: New Board Member Elena Giorgiana Wegener (918321927) Appointed
Date: 03/09/2016	Event: New Annual Return filed
Date: 01/09/2016	Event: New Accounts filed

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CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100

£100

£0

£100

People Overview

5

27

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100

£100

£0

£100

Accounts

People Overview

5

27

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™