CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED

Company summary

Company number: 06156682
Status: ACTIVE
Incorporated / age: 13 March 200719 years
Registered office: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 02:52 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
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERCITY MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	15 Apr 2024				8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
CLAVEAU, Agnieszka ACTIVE	Director	20 Apr 2026		United Kingdom	November 1972	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
EXELL, Stephanie Ann ACTIVE	Director	18 Sep 2019		United Kingdom	August 1977	Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England
BLISS, Daniel James RESIGNED	Secretary	07 Jan 2013	05 May 2013			46, Charles Street, Cardiff, CF10 2GE
BLISS, Daniel James RESIGNED	Secretary	16 Jun 2009	20 Jul 2010			18, Rockbourne Way, Ingleby Barwick, Stockton-On-Tees, Cleveland, TS17 5LH
JENNAWAY, Simon RESIGNED	Secretary	23 Aug 2007	16 Jun 2009			16 Moorfields Close, Staines, Middlesex, TW18 3LU
MARKANDAY, Nikhil RESIGNED	Secretary	13 Mar 2007	23 Aug 2007			Flat 4 24 Parkhill Road, London, NW3 2YP
PENNYCUICK, James Andrew RESIGNED	Secretary	20 Jul 2010	07 Jan 2013			8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, NE1 3PA
WHITEHEAD, Janet Denise RESIGNED	Secretary	20 Oct 2022	15 Apr 2024			Third Floor, 3-5 Charlotte Street, Manchester, M1 4HB, United Kingdom
WYLLIE, Alison RESIGNED	Secretary	20 Jun 2013	18 Sep 2013			12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED	Secretary	19 Sep 2013	16 Aug 2022			Second Floor 46, Charles Street, Cardiff, CF10 2GE, Wales
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Mar 2007	13 Mar 2007			26, Church Street, London, NW8 8EP
APPULHAMY, Ion Francis RESIGNED	Director	10 Aug 2007	27 Sep 2007		June 1964	72 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TL
BESWETHERICK, Elizabeth Jo RESIGNED	Director	30 May 2018	18 Sep 2019	England	January 1988	Infrared Capital Partners Ltd, Charles Ii Street, London, SW1Y 4QU, England
COOPER, Phillip John RESIGNED	Director	23 Jan 2008	01 Oct 2011	United Kingdom	February 1949	8, Canada Square, London, E14 5HQ
ENTRACT, Jonathan Mark RESIGNED	Director	13 Mar 2007	23 Jan 2008	England	December 1972	21 Weybridge Park, Weybridge, Surrey, KT13 8SQ
EXAKOUSTIDOU, Angeliki Maria RESIGNED	Director	28 May 2025	03 Oct 2025	United Kingdom	September 1991	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
FOOT, David Alexander John, Mr. RESIGNED	Director	12 May 2020	09 Mar 2022	England	February 1968	Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England
HALL SMITH, James Edward RESIGNED	Director	13 Mar 2007	23 Jan 2008	United Kingdom	March 1969	Abbey Oak, Wherwell, Andover, Hampshire, SP11 7HY
HOLDEN, Mark Geoffrey David RESIGNED	Director	15 May 2013	31 Jul 2023	England	September 1957	Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England
HOLDEN, Mark Geoffrey David RESIGNED	Director	27 Aug 2008	23 Feb 2010	England	September 1957	7, Eden Park Road, Cheadle Hulme, Cheshire, SK8 6RG
LELEW, Nigel RESIGNED	Director	28 Sep 2010	17 Jul 2012	England	March 1959	6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
LEWIS, David John RESIGNED	Director	17 Jul 2012	20 Jun 2013	England	June 1967	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
MORRIS, William Edward RESIGNED	Director	09 Mar 2022	20 Apr 2026	United Kingdom	February 1980	Level 7, One Bartholomew Close, London, EC1A 7BL, England
NEWTON, Robert James RESIGNED	Director	21 Feb 2012	04 May 2018	United Kingdom	November 1956	12, Charles Ii Street, London, SW1Y 4QU, England
QUAIFE, Geoffrey Alan RESIGNED	Director	15 Oct 2007	05 May 2013	United Kingdom	October 1955	Level 21, 8 Canada Square, Fao Hsbc Specialist Fund Management Ltd, London, E14 5HQ
ROSS, Michael Melville Brown RESIGNED	Director	13 Mar 2007	28 Sep 2010	Uk	September 1943	350, Euston Road, London, NW1 3AX
SPENCER, Christopher Loraine RESIGNED	Director	13 Mar 2007	03 Jun 2009	United Kingdom	April 1955	143 Shooters Hill Road, Blackheath, London, SE3 8UQ
THOMPSON, Linda Jayne RESIGNED	Director	23 Feb 2010	20 Jun 2013	United Kingdom	September 1964	Park View Offices, Room 1.06, Haslingden Road, Blackburn, BB2 3HH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Mar 2007	13 Mar 2007			1, Mitchell Lane, Bristol, Avon, BS1 6BU

VERCITY MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Apr 2024
Address: 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

CLAVEAU, Agnieszka ACTIVE
Role: Director
Appointed on: 20 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

EXELL, Stephanie Ann ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England

BLISS, Daniel James RESIGNED
Role: Secretary
Appointed on: 07 Jan 2013
Resigned on: 05 May 2013
Address: 46, Charles Street, Cardiff, CF10 2GE

BLISS, Daniel James RESIGNED
Role: Secretary
Appointed on: 16 Jun 2009
Resigned on: 20 Jul 2010
Address: 18, Rockbourne Way, Ingleby Barwick, Stockton-On-Tees, Cleveland, TS17 5LH

JENNAWAY, Simon RESIGNED
Role: Secretary
Appointed on: 23 Aug 2007
Resigned on: 16 Jun 2009
Address: 16 Moorfields Close, Staines, Middlesex, TW18 3LU

MARKANDAY, Nikhil RESIGNED
Role: Secretary
Appointed on: 13 Mar 2007
Resigned on: 23 Aug 2007
Address: Flat 4 24 Parkhill Road, London, NW3 2YP

PENNYCUICK, James Andrew RESIGNED
Role: Secretary
Appointed on: 20 Jul 2010
Resigned on: 07 Jan 2013
Address: 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, NE1 3PA

WHITEHEAD, Janet Denise RESIGNED
Role: Secretary
Appointed on: 20 Oct 2022
Resigned on: 15 Apr 2024
Address: Third Floor, 3-5 Charlotte Street, Manchester, M1 4HB, United Kingdom

WYLLIE, Alison RESIGNED
Role: Secretary
Appointed on: 20 Jun 2013
Resigned on: 18 Sep 2013
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Sep 2013
Resigned on: 16 Aug 2022
Address: Second Floor 46, Charles Street, Cardiff, CF10 2GE, Wales

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Mar 2007
Resigned on: 13 Mar 2007
Address: 26, Church Street, London, NW8 8EP

APPULHAMY, Ion Francis RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 27 Sep 2007
Date of birth: June 1964
Address: 72 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TL

BESWETHERICK, Elizabeth Jo RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: January 1988
Address: Infrared Capital Partners Ltd, Charles Ii Street, London, SW1Y 4QU, England

COOPER, Phillip John RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 8, Canada Square, London, E14 5HQ

ENTRACT, Jonathan Mark RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 23 Jan 2008
Country of Residence: England
Date of birth: December 1972
Address: 21 Weybridge Park, Weybridge, Surrey, KT13 8SQ

EXAKOUSTIDOU, Angeliki Maria RESIGNED
Role: Director
Appointed on: 28 May 2025
Resigned on: 03 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1991
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

FOOT, David Alexander John, Mr. RESIGNED
Role: Director
Appointed on: 12 May 2020
Resigned on: 09 Mar 2022
Country of Residence: England
Date of birth: February 1968
Address: Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England

HALL SMITH, James Edward RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 23 Jan 2008
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Abbey Oak, Wherwell, Andover, Hampshire, SP11 7HY

HOLDEN, Mark Geoffrey David RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: September 1957
Address: Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, EC1A 7BL, England

HOLDEN, Mark Geoffrey David RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 23 Feb 2010
Country of Residence: England
Date of birth: September 1957
Address: 7, Eden Park Road, Cheadle Hulme, Cheshire, SK8 6RG

LELEW, Nigel RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 17 Jul 2012
Country of Residence: England
Date of birth: March 1959
Address: 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX

LEWIS, David John RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 20 Jun 2013
Country of Residence: England
Date of birth: June 1967
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

MORRIS, William Edward RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 20 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Level 7, One Bartholomew Close, London, EC1A 7BL, England

NEWTON, Robert James RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 12, Charles Ii Street, London, SW1Y 4QU, England

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 05 May 2013
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Level 21, 8 Canada Square, Fao Hsbc Specialist Fund Management Ltd, London, E14 5HQ

ROSS, Michael Melville Brown RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 28 Sep 2010
Country of Residence: Uk
Date of birth: September 1943
Address: 350, Euston Road, London, NW1 3AX