CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
C/O PARIO LTD 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON PR2 2YP- Active
- Public Limited Company
- Company No. 05538277
- Last Updated: 01 Mar 2024
Company Profile
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC was incorporated on Tuesday, August 16, 2005 as a Public Limited Company with registered address in PRESTON. CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC has the status: Active and it's listed in the following category: Hospital activities. This Public Limited Company has been operating for 19 years 6 months and 7 days.
| Name | CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC |
|---|---|
| Company number | 05538277 |
| Company type | Public Limited Company |
| Incorporation date | 16 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PARIO LTD 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON PR2 2YP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Infrastructure Investments Trafalgar Limited Charles Ii Street, SW1Y 4QU |
Dates: Thursday, March 29, 2018 - present
significant influence or control
|
| Infrared Infrastructure Yield Holdings Limited Charles Ii Street, SW1Y 4QU |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Consort Healthcare (Birmingham) Holdings Limited Euston Road, NW1 3AX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bbpf Llp Euston Road, NW1 3AX |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Infrastructure Investments Holdings Limited Charles Ii Street, SW1Y 4QU |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | 16 Aug 2005 |