Register entry · No. 05537895
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 16 Aug 2005 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, UNITED KINGDOM, PR2 2YP
As filed with Companies House. -
Nature of business
- 86101 Hospital activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 30 Aug 2027
- Last made up to
- 16 Aug 2026
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Charges
- Outstanding
- 4
- All time
- 4
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Names
- CONSORT HEALTHCARE (BIRMINGHAM) LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 35, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| PARIO LIMITED | Corporate secretary | 25 Jul 2019 | — | — | |
| Stephen Douglas Worthy Investment Director | Director | 27 Aug 2019 | — | December 1976 | British · United Kingdom |
| Brian Roland Walker Managing Director | Director | 30 Sep 2021 | — | September 1955 | British · England |
| William Edward Morris Director | Director | 15 Nov 2021 | — | February 1980 | British · United Kingdom |
| Katherine Victoria Morgan | Director | 7 Aug 2026 | — | April 1974 | British · United Kingdom |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bbpf Llp company · Oc400502 · England | Significant influence or control | 6 Apr 2016 | — | — | |
| Infrared Infrastructure Yield Holdings Limited company · 08109112 · England | Significant influence or control | 6 Apr 2016 | — | — | |
| Consort Healthcare (Birmingham) Holdings Limited company · 05538276 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — | |
| Infrastructure Investments Trafalgar Limited company · 10842189 · United Kingdom | Significant influence or control | 29 Mar 2018 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is CONSORT HEALTHCARE (BIRMINGHAM) LIMITED still trading?
The register shows CONSORT HEALTHCARE (BIRMINGHAM) LIMITED as active.
What does CONSORT HEALTHCARE (BIRMINGHAM) LIMITED do?
It files the industry code 86101 (Hospital activities).
When was CONSORT HEALTHCARE (BIRMINGHAM) LIMITED set up?
It was incorporated on 16 August 2005.
When are CONSORT HEALTHCARE (BIRMINGHAM) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CONSORT HEALTHCARE (BIRMINGHAM) LIMITED's next confirmation statement due?
By 30 August 2027.
Who runs CONSORT HEALTHCARE (BIRMINGHAM) LIMITED?
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (86101), active, set up around the same time. More in this industry →
- 05643894 ASHTONS HOSPITAL PHARMACY SERVICES LIMITED Active 86101 · Hospital activities
- 05613375 ELYSIUM HEALTHCARE PROPERTY 3 LIMITED Active 86101 · Hospital activities
- 05613394 PARTNERSHIPS IN CARE PROPERTY 19 LIMITED Active 86101 · Hospital activities
- 05613407 PARTNERSHIPS IN CARE PROPERTY 20 LIMITED Active 86101 · Hospital activities
- 05607465 MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD Active 86101 · Hospital activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House