CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED

Company summary

Company number: 05538276
Status: ACTIVE
Incorporated / age: 16 August 200521 years
Registered office: Unit 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 08:39 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
Unit 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARIO LIMITED ACTIVE	Secretary	25 Jul 2019				Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
MORGAN, Katherine Victoria ACTIVE	Director	07 Aug 2026		United Kingdom	April 1974	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
MORRIS, William Edward ACTIVE	Director	15 Nov 2021		United Kingdom	February 1980	Infra Red Capital Partners Limited, Level 7, One Bartholomew Close, London, EC1A 7BL, England
WALKER, Brian Roland ACTIVE	Director	30 Sep 2021		England	September 1955	Unit 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom
WORTHY, Stephen Douglas ACTIVE	Director	27 Aug 2019		United Kingdom	December 1976	Unit 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom
TM COMPANY SERVICES LIMITED RESIGNED	Secretary	16 Aug 2005	25 Jul 2019			1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
ARCHBOLD, Michael RESIGNED	Director	05 Sep 2005	30 Jun 2006		July 1946	Copper Beech, 5 Homewood, Cranleigh, Surrey, GU6 7HS
BLANCHARD, David Graham RESIGNED	Director	26 Jul 2013	17 Sep 2021	United Kingdom	November 1967	350, Euston Road, 6th Floor Regent's Place, London, NW1 3AX, England
CARTER, Jonathan Laurence David RESIGNED	Director	13 Oct 2025	07 Aug 2026	United Kingdom	October 1989	Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
COOPER, Phillip John RESIGNED	Director	27 Sep 2006	01 Oct 2011	United Kingdom	February 1949	6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
DEACON, Andrew Brian RESIGNED	Director	26 Nov 2021	16 Sep 2025	United Kingdom	March 1980	Infra Red Capital Partners Limited, Level 7, One Bartholomew Close, London, EC1A 7BL, England
DEACON, Andrew Brian RESIGNED	Director	11 Sep 2018	05 Sep 2019	United Kingdom	March 1980	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
ENTRACT, Jonathan Mark RESIGNED	Director	05 Sep 2005	20 Sep 2007	England	December 1972	21 Weybridge Park, Weybridge, Surrey, KT13 8SQ
EXFORD, Colin Michael RESIGNED	Director	27 Jan 2010	18 May 2012	England	May 1958	6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
GLADWELL, Lynn RESIGNED	Director	28 Feb 2018	27 Aug 2019	England	May 1966	C/O Pario Ltd, 2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, SG4 0TJ, England
HALL, Phillip James RESIGNED	Director	20 Dec 2006	29 Jan 2009	Uk	January 1969	45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
HALL SMITH, James Edward RESIGNED	Director	05 Sep 2005	20 Sep 2007	United Kingdom	March 1969	Abbey Oak, Wherwell, Andover, Hampshire, SP11 7HY
HEATH, James Christopher RESIGNED	Director	07 Aug 2019	20 Jan 2021	England	December 1975	Infrared, 12 Charles Ii Street, London, SW1Y 4QU, England
HOLDEN, Mark Geoffrey David RESIGNED	Director	21 May 2021	31 Jul 2023	England	September 1957	Level 7, Bartholomew Close, Barts Square, London, EC1A 7BL, England
HOLDEN, Mark Geoffrey David RESIGNED	Director	27 Aug 2008	17 Jan 2011	England	September 1957	7, Eden Park Road, Cheadle Hulme, Cheshire, SK8 6RG
LELEW, Nigel RESIGNED	Director	30 Sep 2010	26 Oct 2011	England	March 1959	6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
MADDICK, Kevin John RESIGNED	Director	20 Dec 2006	24 Mar 2010	United Kingdom	May 1964	16 Ringford Road, Wandsworth, London, SW18 1RS
MISTRY, Nitesh RESIGNED	Director	29 Jan 2009	27 Jan 2010	United Kingdom	November 1971	8, Kingswood Park, London, N3 1UG, United Kingdom
O'HALLORAN, James Anthony RESIGNED	Director	18 May 2012	01 Feb 2016	England	November 1975	12, Charles Ii Street, London, SW1Y 4QU, England
POOL, Miles Antony RESIGNED	Director	24 Mar 2010	19 Jan 2011	England	February 1970	6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
QUAIFE, Geoffrey Alan RESIGNED	Director	20 Sep 2007	26 Jul 2018	United Kingdom	October 1955	12, Charles Ii Street, Infrared Capital Partners Limited, London, SW1Y 4QU, England
ROSS, Michael Melville Brown RESIGNED	Director	30 Jun 2006	30 Sep 2010	Uk	September 1943	67 Granby Road, Old Stevenage, Hertfordshire, SG1 4AS
RYLATT, Ian Kenneth RESIGNED	Director	05 Sep 2005	29 Jun 2006	England	June 1965	127 Park Road, London, W4 3EX
SMYTH, Gavin Richard RESIGNED	Director	05 Sep 2005	20 Dec 2006		September 1970	8 Craiglockhart Grove, Edinburgh, EH14 1ET
SPENCER, Christopher Loraine RESIGNED	Director	30 Jun 2006	03 Jun 2009	United Kingdom	April 1955	143 Shooters Hill Road, Blackheath, London, SE3 8UQ
SWARBRICK, David James RESIGNED	Director	26 Oct 2011	28 Feb 2018	United Kingdom	June 1966	6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
THOMPSON, Linda Jayne RESIGNED	Director	17 Jan 2011	26 Jul 2013	United Kingdom	September 1964	6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
THORNTON, Jeffrey Michael RESIGNED	Director	05 Sep 2005	20 Dec 2006	United Kingdom	April 1953	108 March Road, Edinburgh, EH4 3SX
WEGENER, Elena Giorgiana RESIGNED	Director	18 Oct 2016	26 Nov 2021	England	April 1975	12, Charles Ii Street, Infrared Capital Partners Limited, London, SW1Y 4QU, England
WILLIAMS, David Anthony RESIGNED	Director	01 Feb 2016	28 Jul 2017	England	November 1982	6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
REYNARD NOMINEES LIMITED RESIGNED	Director	16 Aug 2005	05 Sep 2005			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
TM COMPANY SERVICES LIMITED RESIGNED	Director	16 Aug 2005	05 Sep 2005			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

PARIO LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jul 2019
Address: Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom

MORGAN, Katherine Victoria ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

MORRIS, William Edward ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Infra Red Capital Partners Limited, Level 7, One Bartholomew Close, London, EC1A 7BL, England

WALKER, Brian Roland ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: September 1955
Address: Unit 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom

WORTHY, Stephen Douglas ACTIVE
Role: Director
Appointed on: 27 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Unit 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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