Consort Healthcare (Birmingham) Limited

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Company number
05537895
Status
Active
Registered address
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom, Pr2 2yp
Incorporated
16 August 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86101

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Pario Limited
    Corporate Secretary
    Appointed: 2019-07-25
    • PARIO LIMITED — Officer, appointed 2019-07-25
  • Carter, Jonathan Laurence David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-10-13
    • Jonathan Laurence David CARTER — Officer, appointed 2026-05-20
    • Jonathan Laurence David CARTER — Officer, appointed 2026-05-20
    • Jonathan Laurence David CARTER — Officer, appointed 2026-05-20
  • Morris, William Edward
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-11-15
    • William Edward MORRIS — Officer, appointed 2025-06-18
    • William Edward MORRIS — Officer, appointed 2025-06-18
    • William Edward MORRIS — Officer, appointed 2025-06-18
  • Walker, Brian Roland
    Director
    Nationality: British · Residence: England · Appointed: 2021-09-30
    • Brian Roland WALKER — Officer, appointed 2021-09-30
    • Brian Roland WALKER — Officer, appointed 2021-09-30
    • Brian Roland WALKER — Officer, appointed 2021-09-30
  • Worthy, Stephen Douglas
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-08-27
    • Stephen Douglas WORTHY — Officer, appointed 2019-08-27
    • Stephen Douglas WORTHY — Officer, appointed 2019-08-27
    • Stephen Douglas WORTHY — Officer, appointed 2019-08-27

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2025-10-15 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-09-19 · Type: TM01
  • confirmation-statement-with-updates
    Date: 2025-08-28 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-06-10 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-08-30 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-08-22 · Type: CH01
  • change-corporate-secretary-company-with-change-date
    Date: 2024-08-21 · Type: CH04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-08-16 · Type: AD01

PSC / Beneficial Ownership

  • Infrastructure Investments Trafalgar Limited
    significant-influence-or-control · Notified 2018-03-29
  • Infrastructure Investments Holdings Limited
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2018-03-29
  • Consort Healthcare (Birmingham) Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06
  • Infrared Infrastructure Yield Holdings Limited
    significant-influence-or-control · Notified 2016-04-06
  • Bbpf Llp
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 179 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CONSORT HEALTHCARE (BIRMINGHAM) LIMITED - UK Company Risk Report