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CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED

Active Swanley

Hospital activities

0 employees
Hospital activities
C

CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED

Hospital activities

Founded 12 Dec 2006 Active Swanley, United Kingdom 0 employees
Hospital activities
Accounts Submitted
Confirmation Statement Submitted 12 Dec 2025
Net assets £-8.80M £1.72M 2024 year on year
Total assets £362.04M £10.58M 2024 year on year
Total Liabilities £370.84M £12.29M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Credit Report

Discover CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

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

£20.43M

Increased by £714.00k (+4%)

Net Assets

-£8.80M

Increased by £1.72M (+16%)

Total Liabilities

£370.84M

Decreased by £12.29M (-3%)

Turnover

£44.14M

Increased by £7.31M (+20%)

Employees

N/A

Debt Ratio

102%

Decreased by 1 (-1%)
See 10 Year Full Financials

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

Officers

3 active 21 resigned
Status
Elizabeth Jo BeswetherickDirectorBritishEngland385 Sept 2019Active
Natalia PoupardDirectorBritishEngland4816 Nov 2021Active
Vercity Management Services LimitedCorporate-secretaryUnited KingdomUnknown—17 Feb 2015Active

Shareholders

Shareholders (2)

Infrastructure Investments Holdings Limited
50.0%
50,10015 Dec 2016
Infrastructure Investments General Partner Limited
0.0%
015 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrastructure Investments 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
See All Controllers

Group Structure

Group Structure

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

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-12 with no updatesView(3 pages)
30 Oct 2025Annual ReturnSecond Filing Of Annual Return With Made Up DateView(23 pages)
30 Oct 2025Annual ReturnSecond Filing Of Annual Return With Made Up DateView(21 pages)
20 Oct 2025Annual ReturnSecond Filing Of Annual Return With Made Up DateView(18 pages)
20 Oct 2025Annual ReturnSecond Filing Of Annual Return With Made Up DateView(20 pages)
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-12 with no updates

View Document(3 pages)
30 Oct 2025 Annual Return

Second Filing Of Annual Return With Made Up Date

View Document(23 pages)
30 Oct 2025 Annual Return

Second Filing Of Annual Return With Made Up Date

View Document(21 pages)
20 Oct 2025 Annual Return

Second Filing Of Annual Return With Made Up Date

View Document(18 pages)
20 Oct 2025 Annual Return

Second Filing Of Annual Return With Made Up Date

View Document(20 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-12 with no updates

2 months ago on 12 Dec 2025

Second Filing Of Annual Return With Made Up Date

3 months ago on 30 Oct 2025

Second Filing Of Annual Return With Made Up Date

3 months ago on 30 Oct 2025

Second Filing Of Annual Return With Made Up Date

3 months ago on 20 Oct 2025

Second Filing Of Annual Return With Made Up Date

3 months ago on 20 Oct 2025