CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC

Accounts Submitted 3 Jul 2025

Confirmation Statement Submitted 2 Dec 2025

Net assets £53.00K £0.00 2024 year on year

Total assets £358.19M £9.91M 2024 year on year

Total Liabilities £358.14M £9.91M 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8 White Oak Square London Road Swanley BR8 7AG England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.00k

Net Assets

£53.00k

Total Liabilities

£358.14M

Decreased by £9.91M (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

Show resigned officers

						Status
Elizabeth Jo Beswetherick	Director	British	England	38	5 Sept 2019	Active
Natalia Poupard	Director	British	England	48	16 Nov 2021	Active
Vercity Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Feb 2015	Active

Shareholders

Shareholders (2)


Consort Healthcare (mid Yorkshire) Holdings Limited	100.0%	49,999	Ordinary	11 Dec 2015
Consort Healthcare (mid Yorkshire) Intermediate Limited	0.0%	1	Ordinary	11 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Consort Healthcare (mid Yorkshire) Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-21 with updates	View(4 pages)
3 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(29 pages)
12 Mar 2025	Officers	Change to director Ms Elizabeth Jo Beswetherick on 2024-04-01	View(2 pages)
22 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-21 with no updates	View(3 pages)
13 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(29 pages)