CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED

Overview

Company Name	CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06859623
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED located?

Registered Office Address	Q14 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne England England
Undeliverable Registered Office Address	No

What are the latest accounts for CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2025
Next Confirmation Statement Due	Apr 09, 2025
Next Confirmation Statement Made Up To	Mar 26, 2024
Overdue	No

What are the latest filings for CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Oct 14, 2024	legacy	262 pages	PARENT_ACC

Oct 14, 2024	legacy	1 pages	AGREEMENT2

Oct 14, 2024	legacy	3 pages	GUARANTEE2

Apr 08, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Appointment of Sarah Shutt as a director on Dec 14, 2023	2 pages	AP01

Jan 31, 2024	Termination of appointment of Adam Paul Walker as a director on Dec 14, 2023	1 pages	TM01

Sep 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Sep 12, 2023	legacy	260 pages	PARENT_ACC

Sep 12, 2023	legacy	1 pages	AGREEMENT2

Sep 12, 2023	legacy	3 pages	GUARANTEE2

Apr 14, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

Oct 05, 2022	legacy	260 pages	PARENT_ACC

Oct 05, 2022	legacy	1 pages	AGREEMENT2

Oct 05, 2022	legacy	3 pages	GUARANTEE2

Apr 29, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Director's details changed for Mr Adam Paul Walker on Mar 22, 2022	2 pages	CH01

Mar 22, 2022	Director's details changed for Financial Controller Adam Paul Walker on Mar 22, 2022	2 pages	CH01

Mar 07, 2022	Director's details changed for George Lawrence Buckley on Mar 07, 2022	2 pages	CH01

Mar 03, 2022	Secretary's details changed for Sophia Erfan on Mar 03, 2022	1 pages	CH03

Feb 28, 2022	Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on Feb 28, 2022	1 pages	AD01

Sep 27, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	18 pages	AA

Sep 27, 2021	legacy	246 pages	PARENT_ACC

Sep 27, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ERFAN, Sophia Churchill Place Canary Wharf E14 5HU London 5 England England	May 04, 2016		Secretary	Churchill Place Canary Wharf E14 5HU London 5 England England					208700190001
APPUHAMY, Ion Francis Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	Jul 30, 2014		Director	Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	United Kingdom	British	1964-6	Director	110636430001
BUCKLEY, George Lawrence 3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom	Sep 10, 2021		Director	3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom	England	English	1964-12	Associate Director	184710840001
RUSSELL, Gavin Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	Sep 10, 2021		Director	Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	United Kingdom	British	1981-4	Chartered Accountant	188396180004
SHUTT, Sarah Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	Dec 14, 2023		Director	Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England	United Kingdom	British	1982-6	Finance Manager	318508880001
BLISS, Daniel James Euston Road Regents Place NW1 3AX London 6th Floor 350	Jun 26, 2014	May 04, 2016	Secretary	Euston Road Regents Place NW1 3AX London 6th Floor 350					188869400001
JENNAWAY, Simon Euston Road Regents Place NW1 3AX London 6th Floor 350	Apr 20, 2009	Dec 20, 2012	Secretary	Euston Road Regents Place NW1 3AX London 6th Floor 350		British			74352620001
MARSHALL, Nigel John Cumberland Road BR2 0PW Bromley 110 Kent United Kingdom	Jun 19, 2013	Jun 26, 2014	Secretary	Cumberland Road BR2 0PW Bromley 110 Kent United Kingdom					180020750001
TM COMPANY SERVICES LIMITED Fountainbridge EH3 9AG Edinburgh Edinburgh Quay 133 United Kingdom	Mar 26, 2009	Apr 20, 2009	Secretary	Fountainbridge EH3 9AG Edinburgh Edinburgh Quay 133 United Kingdom					37914570001
KIRKMAN, Andrew Michael David Euston Road Regents Place NW1 3AX London 6th Floor 350	Apr 20, 2009	Feb 11, 2011	Director	Euston Road Regents Place NW1 3AX London 6th Floor 350	Uk	British	1972-7	Accountant	93646940003
MAHAJAN, Sandip 350 Euston Road NW1 3AX London 6th Floor Balfour Beatty Capital Limited	Feb 11, 2011	Jul 24, 2013	Director	350 Euston Road NW1 3AX London 6th Floor Balfour Beatty Capital Limited	United Kingdom	British	1974-8	Chartered Accountant	254690710001
RYLATT, Ian Kenneth Euston Road Regents Place NW1 3AX London 6th Floor 350	Apr 20, 2009	Mar 15, 2021	Director	Euston Road Regents Place NW1 3AX London 6th Floor 350	United Kingdom	British	1965-6	Engineer	84053160001
SPENCER, Christopher Loraine 143 Shooters Hill Road Blackheath SE3 8UQ London	Mar 26, 2009	Jun 03, 2009	Director	143 Shooters Hill Road Blackheath SE3 8UQ London	United Kingdom	British	1955-4	Director	111123420001
THOMSON, Lisa Marie Euston Road Regents Place NW1 3AX London 6th Floor 350	Jul 24, 2013	Sep 07, 2015	Director	Euston Road Regents Place NW1 3AX London 6th Floor 350	United Kingdom	British	1976-7	Director Of Finance	181210560001
WALKER, Adam Paul 3rd Floor 21 Caledonian Road N1 9GB London Focus Point England	Sep 07, 2015	Dec 14, 2023	Director	3rd Floor 21 Caledonian Road N1 9GB London Focus Point England	England	British	1986-4	Accountant	200919380002
TM COMPANY SERVICES LIMITED Fountainbridge EH3 9AG Edinburgh Edinburgh Quay 133 United Kingdom	Mar 26, 2009	Apr 20, 2009	Director	Fountainbridge EH3 9AG Edinburgh Edinburgh Quay 133 United Kingdom					37914570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Balfour Beatty Infrastructure Investments Limited

Apr 06, 2016

Euston Road

NW1 3AX Regents Place

350

London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	457719

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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