CONSORT HEALTHCARE (DURHAM) LIMITED

Company summary

Company number: 03475720
Status: ACTIVE
Incorporated / age: 3 December 199728 years
Registered office: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 20:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Nature of business
Hospital activities
Previous company names
METEREXCESS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFRASTRUCTURE MANAGERS LIMITED ACTIVE	Secretary	06 Feb 2015				8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
BOND, Josh Callum ACTIVE	Director	23 Apr 2024		United Kingdom	May 1991	Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
GORDON, John Stephen ACTIVE	Director	01 Jul 2016		Scotland	December 1962	Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
KNIGHT, Mark Jonathan ACTIVE	Director	19 Jan 2023		United Kingdom	October 1974	8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
MCGHEE, Steven John ACTIVE	Director	29 Jan 2024		United Kingdom	October 1983	Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom
ANGELL, Jonathan Charles RESIGNED	Secretary	23 Jan 1998	27 Feb 1998			5 Roes Close, Sawston, Cambridge, Cambridgeshire, CB2 4TH
SANDERS, Jan RESIGNED	Secretary	27 Feb 1998	06 Feb 2015			Kingswood, 55 Priests Lane, Brentwood, Essex, CM15 8BX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Dec 1997	23 Jan 1998			26, Church Street, London, NW8 8EP
ACUTT, Bryan Michael RESIGNED	Director	10 Feb 2016	23 Apr 2024	United Kingdom	October 1979	16, Palace Street, London, SW1E 5JD, United Kingdom
ANGELL, Jonathan Charles RESIGNED	Director	23 Jan 1998	17 Mar 1998		March 1966	5 Roes Close, Sawston, Cambridge, Cambridgeshire, CB2 4TH
ARCHBOLD, Michael RESIGNED	Director	03 May 2000	27 Apr 2006		July 1946	Copper Beech, 5 Homewood, Cranleigh, Surrey, GU6 7HS
BLANCHARD, David Graham RESIGNED	Director	01 Aug 2013	30 Jun 2014	England	November 1967	Broadwalk House, 5 Appold Street, London, EC2A 2HA
CAMPBELL, Alastair John RESIGNED	Director	29 Mar 2011	01 Aug 2013	United Kingdom	November 1969	Broadwalk House, 5 Appold Street, London, EC2A 2HA
CARVALHO, Guilherme Pimenta Froes De RESIGNED	Director	19 Mar 2009	22 Feb 2011	United Kingdom	January 1975	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
CASHMORE, James RESIGNED	Director	30 Jul 1999	03 May 2000		February 1955	4 College Farm Close, Oddington, Kidlington, Oxfordshire, OX5 2RL
CAVILL, John Ivor RESIGNED	Director	14 Oct 2009	19 Jan 2023	England	October 1972	Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
CHRISTIE, Rory William RESIGNED	Director	01 Oct 2014	31 May 2023	United Kingdom	October 1958	11, Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland
COHEN, James Lionel RESIGNED	Director	17 Mar 1998	03 May 2000		February 1942	60 Ormonde Terrace, London, NW8 7LR
FALERO, Louis Javier RESIGNED	Director	22 Feb 2011	10 Feb 2016	England	February 1977	Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
GORDON, John Stephen RESIGNED	Director	25 Feb 2010	11 Sep 2012	United Kingdom	December 1962	350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
HALL, Phillip James RESIGNED	Director	21 Dec 2006	15 Apr 2008	Uk	January 1969	45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
HOLDEN, Mark Geoffrey David RESIGNED	Director	16 Feb 2006	25 Feb 2010	England	September 1957	7, Eden Park Road, Cheadle Hulme, Cheshire, SK8 6RG
LEWIS, David John RESIGNED	Director	01 Aug 2013	22 Jan 2014	England	June 1967	Broadwalk House, 5 Appold Street, London, EC2A 2HA
MADDICK, Kevin John RESIGNED	Director	15 May 2000	15 Apr 2008	United Kingdom	May 1964	16 Ringford Road, Wandsworth, London, SW18 1RS
MIDDLETON, Dougald RESIGNED	Director	17 Mar 1998	07 Apr 1998		April 1963	34 Newlands Road, Glasgow, G43 2JD
MILLAR, Jeremy Westgarth RESIGNED	Director	18 Dec 2003	01 Mar 2005	United Kingdom	October 1952	Barberry House, The Row Wellington, Hereford, HR4 8AP
PRITCHARD, Jamie RESIGNED	Director	25 Feb 2010	22 Feb 2011	United Kingdom	April 1971	350, Euston Road, London, NW1 3AX, United Kingdom
RABIN, Anthony Leon Philip RESIGNED	Director	17 Mar 1998	05 Aug 2002		August 1955	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
RITCHIE, Alan Campbell RESIGNED	Director	15 Apr 2008	14 Oct 2009	United Kingdom	April 1967	57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
RYAN, Michael RESIGNED	Director	15 Apr 2008	19 Mar 2009		April 1966	10 Peacock House, St. Giles Road, Camberwell, London, SE5 7RG
RYLATT, Ian Kenneth RESIGNED	Director	05 Aug 2002	16 Feb 2006	England	June 1965	127 Park Road, London, W4 3EX
SANDERS, Jan RESIGNED	Director	23 Jan 1998	17 Mar 1998		September 1959	Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE
SMITH, Michael William RESIGNED	Director	02 Jun 1998	02 Jul 1999		March 1961	17 Hippodrome Mews, London, W11 4NN
SPENCER, Christopher Loraine RESIGNED	Director	27 Apr 2006	03 Jun 2009	United Kingdom	April 1955	143 Shooters Hill Road, Blackheath, London, SE3 8UQ
THOMPSON, Linda Jayne RESIGNED	Director	11 Sep 2012	01 Aug 2013	United Kingdom	September 1964	Broadwalk House, 5 Appold Street, London, EC2A 2HA
THOMSON, Lisa Marie RESIGNED	Director	30 Jan 2014	30 Jun 2014	United Kingdom	July 1976	Broadwalk House, 5 Appold Street, London, EC2A 2HA
THORNTON, Jeffrey Michael RESIGNED	Director	17 Mar 1998	21 Dec 2006	United Kingdom	April 1953	108 March Road, Edinburgh, EH4 3SX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Dec 1997	23 Jan 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

INFRASTRUCTURE MANAGERS LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Feb 2015
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

BOND, Josh Callum ACTIVE
Role: Director
Appointed on: 23 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1991
Address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

GORDON, John Stephen ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: Scotland
Date of birth: December 1962
Address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

KNIGHT, Mark Jonathan ACTIVE
Role: Director
Appointed on: 19 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

MCGHEE, Steven John ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

ANGELL, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 23 Jan 1998
Resigned on: 27 Feb 1998
Address: 5 Roes Close, Sawston, Cambridge, Cambridgeshire, CB2 4TH

SANDERS, Jan RESIGNED
Role: Secretary
Appointed on: 27 Feb 1998
Resigned on: 06 Feb 2015
Address: Kingswood, 55 Priests Lane, Brentwood, Essex, CM15 8BX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Dec 1997
Resigned on: 23 Jan 1998
Address: 26, Church Street, London, NW8 8EP

ACUTT, Bryan Michael RESIGNED
Role: Director
Appointed on: 10 Feb 2016
Resigned on: 23 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

ANGELL, Jonathan Charles RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 17 Mar 1998
Date of birth: March 1966
Address: 5 Roes Close, Sawston, Cambridge, Cambridgeshire, CB2 4TH

ARCHBOLD, Michael RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 27 Apr 2006
Date of birth: July 1946
Address: Copper Beech, 5 Homewood, Cranleigh, Surrey, GU6 7HS

BLANCHARD, David Graham RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: November 1967
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

CAMPBELL, Alastair John RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

CARVALHO, Guilherme Pimenta Froes De RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

CASHMORE, James RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 03 May 2000
Date of birth: February 1955
Address: 4 College Farm Close, Oddington, Kidlington, Oxfordshire, OX5 2RL

CAVILL, John Ivor RESIGNED
Role: Director
Appointed on: 14 Oct 2009
Resigned on: 19 Jan 2023
Country of Residence: England
Date of birth: October 1972
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

CHRISTIE, Rory William RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 11, Thistle Street, Edinburgh, Scotland, EH2 1DF, Scotland

COHEN, James Lionel RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 03 May 2000
Date of birth: February 1942
Address: 60 Ormonde Terrace, London, NW8 7LR

FALERO, Louis Javier RESIGNED
Role: Director
Appointed on: 22 Feb 2011
Resigned on: 10 Feb 2016
Country of Residence: England
Date of birth: February 1977
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

GORDON, John Stephen RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 11 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom

HALL, Phillip James RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 15 Apr 2008
Country of Residence: Uk
Date of birth: January 1969
Address: 45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

HOLDEN, Mark Geoffrey David RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 25 Feb 2010
Country of Residence: England
Date of birth: September 1957
Address: 7, Eden Park Road, Cheadle Hulme, Cheshire, SK8 6RG

LEWIS, David John RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 22 Jan 2014
Country of Residence: England
Date of birth: June 1967
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

MADDICK, Kevin John RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 15 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 16 Ringford Road, Wandsworth, London, SW18 1RS

MIDDLETON, Dougald RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 07 Apr 1998
Date of birth: April 1963
Address: 34 Newlands Road, Glasgow, G43 2JD

MILLAR, Jeremy Westgarth RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 01 Mar 2005
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Barberry House, The Row Wellington, Hereford, HR4 8AP

PRITCHARD, Jamie RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

RABIN, Anthony Leon Philip RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 05 Aug 2002
Date of birth: August 1955
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

RITCHIE, Alan Campbell RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 14 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH

RYAN, Michael RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 19 Mar 2009
Date of birth: April 1966
Address: 10 Peacock House, St. Giles Road, Camberwell, London, SE5 7RG

RYLATT, Ian Kenneth RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 16 Feb 2006
Country of Residence: England
Date of birth: June 1965
Address: 127 Park Road, London, W4 3EX

SANDERS, Jan RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 17 Mar 1998
Date of birth: September 1959
Address: Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE

SMITH, Michael William RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 02 Jul 1999
Date of birth: March 1961
Address: 17 Hippodrome Mews, London, W11 4NN

SPENCER, Christopher Loraine RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 03 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 143 Shooters Hill Road, Blackheath, London, SE3 8UQ

THOMPSON, Linda Jayne RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

THOMSON, Lisa Marie RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

THORNTON, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 21 Dec 2006
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 108 March Road, Edinburgh, EH4 3SX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Dec 1997
Resigned on: 23 Jan 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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