Consort Healthcare (durham) Limited

Company 03475720 · Active · incorporated 03/12/1997 · London WC2B 4AS · Private Limited Company

Nature of business: 86101 - Hospital activities

Latest accounts held to 2025-12-31; net assets £29,111,790; 0 employees.

Who controls it

• Consort Healthcare (Durham) Holdings Limited (company, registered 03488706 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Consort Healthcare (durham) Holdings Limited (03488706, Active)
2. Durham Investments Holdco Limited (06492287, Active)
3. Ppdi Assetco Limited (08827532, Active)
4. Lanterndew Limited (05133562, Active)
5. Ppdi Finance Limited (08827508, Active)
6. Biif Bidco Limited (06704479, Active)
7. Ppdi Holdings Limited (08794414, Active)
8. Biif Parentco Limited (06704777, Active)
9. Dalmore Capital 6 Gp Limited (08794463, Active)
10. Biif Issuerco Limited (06590759, Active)
11. Dalmore Gp Holdings Limited (07493566, Active)
12. Biif Holdco Limited (06704550, Active)
13. Royal London Asset Management Holdings Limited (12771506, Active)
14. Biif Gp Limited (04836947, Active)
15. Royal London Mutual Insurance Society,limited(the) (00099064, Active)
16. Bifm Investments Limited (06949026, Active)

What else sits under the same owner

• Beif Management Ii L.p. (SL005801, Active)
• Beif Management Limited (04186911, Active)
• Beif (upp) L.p. (SL009172, Active)
• Biif Aip Gp LLP (OC396727, Active)
• Biif Gp Limited (04836947, Active)
• Biif Holdco Limited (06704550, Active)
• Biif Management L.p. (SL006566, Active)

Who runs it

• SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1997-12-03 to 1998-01-23
• INSTANT COMPANIES LIMITED (corporate nominee director) · from 1997-12-03 to 1998-01-23
• ANGELL, Jonathan Charles (secretary, British) · from 1998-01-23 to 1998-02-27
• SANDERS, Jan (secretary, British) · from 1998-02-27 to 2015-02-06
• RABIN, Anthony Leon Philip (director, born 08/1955, British) · from 1998-03-17 to 2002-08-05
• COHEN, James Lionel (director, born 02/1942, British) · from 1998-03-17 to 2000-05-03
• THORNTON, Jeffrey Michael (director, born 04/1953, British) · from 1998-03-17 to 2006-12-21
• MIDDLETON, Dougald (director, born 04/1963, British) · from 1998-03-17 to 1998-04-07
• SMITH, Michael William (director, born 03/1961, British) · from 1998-06-02 to 1999-07-02
• CASHMORE, James (director, born 02/1955, British) · from 1999-07-30 to 2000-05-03
• ARCHBOLD, Michael (director, born 07/1946, British) · from 2000-05-03 to 2006-04-27
• MADDICK, Kevin John (director, born 05/1964, British) · from 2000-05-15 to 2008-04-15
• RYLATT, Ian Kenneth (director, born 06/1965, British) · from 2002-08-05 to 2006-02-16
• MILLAR, Jeremy Westgarth (director, born 10/1952, British) · from 2003-12-18 to 2005-03-01
• HOLDEN, Mark Geoffrey David (director, born 09/1957, British) · from 2006-02-16 to 2010-02-25
• SPENCER, Christopher Loraine (director, born 04/1955, British) · from 2006-04-27 to 2009-06-03
• HALL, Phillip James (director, born 01/1969, British) · from 2006-12-21 to 2008-04-15
• RYAN, Michael (director, born 04/1966, Irish) · from 2008-04-15 to 2009-03-19
• RITCHIE, Alan Campbell (director, born 04/1967, British) · from 2008-04-15 to 2009-10-14
• CARVALHO, Guilherme Pimenta Froes De (director, born 01/1975, Brazilian) · from 2009-03-19 to 2011-02-22
• CAVILL, John Ivor (director, born 10/1972, British) · from 2009-10-14 to 2023-01-19
• GORDON, John Stephen (director, born 12/1962, British) · from 2010-02-25 to 2012-09-11
• PRITCHARD, Jamie (director, born 04/1971, British) · from 2010-02-25 to 2011-02-22
• FALERO, Louis Javier (director, born 02/1977, British) · from 2011-02-22 to 2016-02-10
• CAMPBELL, Alastair John (director, born 11/1969, British) · from 2011-03-29 to 2013-08-01
• THOMPSON, Linda Jayne (director, born 09/1964, British) · from 2012-09-11 to 2013-08-01
• LEWIS, David John (director, born 06/1967, British) · from 2013-08-01 to 2014-01-22
• BLANCHARD, David Graham (director, born 11/1967, British) · from 2013-08-01 to 2014-06-30
• THOMSON, Lisa Marie (director, born 07/1976, British) · from 2014-01-30 to 2014-06-30
• CHRISTIE, Rory William (director, born 10/1958, British) · from 2014-10-01 to 2023-05-31
• ACUTT, Bryan Michael (director, born 10/1979, British) · from 2016-02-10 to 2024-04-23
• INFRASTRUCTURE MANAGERS LIMITED (corporate secretary) · from 2015-02-06, current
• GORDON, John Stephen (director, born 12/1962, British) · from 2016-07-01, current
• KNIGHT, Mark Jonathan (director, born 10/1974, British) · from 2023-01-19, current
• MCGHEE, Steven John (director, born 10/1983, British) · from 2024-01-29, current
• BOND, Josh Callum (director, born 05/1991, British) · from 2024-04-23, current

Charges

2 charges registered, 1 outstanding.

• 1998-03-31, outstanding, in favour of Consort Healthcare (durham) Holdings Limited
• 1998-03-31, fully-satisfied, in favour of Deutsche Bank Ag Londonas Trustee for the Senior Creditors

Property on the register

1 title on the register, around £145,000 by latest value.

• Title DU258994 · Leasehold · COUNTY DURHAM COUNTY DURHAM

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Consort Healthcare (durham) Holdings Limited (03488706)
• Consort Healthcare (birmingham) Limited (05537895)
• Consort Healthcare (mid Yorkshire) Limited (06004566)
• Consort Healthcare (mid Yorkshire) Holdings Limited (06025789)
• Consort Healthcare (mid Yorkshire) Intermediate Limited (06004506)
• Consort Healthcare Infrastructure Investments Limited (06859623)
• Consort Healthcare (birmingham) Funding PLC (05538277)
• Consort Healthcare (fife) Limited (SC345973)

Check this company on Companies House.