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CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED

Active Swanley

Other professional, scientific and technical activities n.e.c.

0 employees
Other professional, scientific and technical activities n.e.c.
C

CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 12 Mar 2007 Active Swanley, United Kingdom 0 employees
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted 13 Mar 2025
Net assets £2.27M £2.94M 2024 year on year
Total assets £148.56M £11.49M 2024 year on year
Total Liabilities £146.29M £14.43M 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 United Kingdom

Credit Report

Discover CONSORT HEALTHCARE (SALFORD) 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 (2013–2024)

Cash in Bank

£20.84M

Decreased by £994.00k (-5%)

Net Assets

£2.27M

Increased by £2.94M (+438%)

Total Liabilities

£146.29M

Decreased by £14.43M (-9%)

Turnover

£9.68M

Increased by £258.00k (+3%)

Employees

N/A

Debt Ratio

98%

Decreased by 2 (-2%)
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 27 resigned
Status
Stephanie Ann ExellDirectorBritishUnited Kingdom4818 Sept 2019Active
Vercity Management Services LimitedCorporate-secretaryUnited KingdomUnknown—15 Apr 2024Active
William Edward MorrisDirectorBritishUnited Kingdom469 Mar 2022Active

Shareholders

Shareholders (2)

Infrastructure Investments Holdings Ltd
50.0%
25,0001 Apr 2016
Infrared Infrastructure Yield Holdings Ltd
50.0%
25,0001 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Infrared Infrastructure Yield Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Infrastructure Investments Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

INFRARED INFRASTRUCTURE YIELD 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
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER 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
INFRARED CAPITAL PARTNERS (HOLDCO) 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 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 (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 (SALFORD) HOLDINGS LIMITED Current Company
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent
CONSORT HEALTHCARE (SALFORD) PLC united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025OfficersTermination of Angeliki Maria Exakoustidou as director on 2025-10-03View(1 page)
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
23 Jun 2025OfficersChange to director Mr William Edward Morris on 2025-06-23View(2 pages)
2 Jun 2025OfficersAppointment of Miss Angeliki Maria Exakoustidou as director on 2025-05-28View(2 pages)
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-12 with no updatesView(3 pages)
6 Oct 2025 Officers

Termination of Angeliki Maria Exakoustidou as director on 2025-10-03

View Document(1 page)
5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(32 pages)
23 Jun 2025 Officers

Change to director Mr William Edward Morris on 2025-06-23

View Document(2 pages)
2 Jun 2025 Officers

Appointment of Miss Angeliki Maria Exakoustidou as director on 2025-05-28

View Document(2 pages)
13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-12 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Termination of Angeliki Maria Exakoustidou as director on 2025-10-03

4 months ago on 6 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 5 Aug 2025

Change to director Mr William Edward Morris on 2025-06-23

7 months ago on 23 Jun 2025

Appointment of Miss Angeliki Maria Exakoustidou as director on 2025-05-28

8 months ago on 2 Jun 2025

Confirmation statement made on 2025-03-12 with no updates

11 months ago on 13 Mar 2025