Ltd Facts The UK company register, as filed

Register entry · No. 06859623

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED

Active Private Limited Company Incorporated 26 Mar 2009

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    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
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    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 9 Apr 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.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Mar 2009 (17 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, ENGLAND, NE12 8BU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    9 Apr 2027
    Last made up to
    26 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Ion Francis Appuhamy Director Director 30 Jul 2014 — June 1964 British · England
Gavin Russell Chartered Accountant Director 10 Sep 2021 — April 1981 British · United Kingdom
George Lawrence Buckley Associate Director Director 10 Sep 2021 — December 1964 English · England
Sarah Shutt Finance Manager Director 14 Dec 2023 — June 1982 British · United Kingdom
Sophia Erfan Secretary 4 May 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Balfour Beatty Infrastructure Investments Limited company · 457719 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED still trading?

The register shows CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED as active.

What does CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED set up?

It was incorporated on 26 March 2009.

When are CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS 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 INFRASTRUCTURE INVESTMENTS LIMITED's next confirmation statement due?

By 9 April 2027.

Who runs CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED?

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. SC370599 B & D 2010 GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2009 70100 · Activities of head offices
  2. 07113842 XIX ENTERTAINMENT LIMITED Active Private Limited Company Inc. 30 Dec 2009 70100 · Activities of head offices
  3. SC370584 LA RECRUITMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2009 70100 · Activities of head offices
  4. 07113325 RENTRAK HOLDINGS UK LIMITED Active Private Limited Company Inc. 29 Dec 2009 70100 · Activities of head offices
  5. 07112438 SURECALM HEALTHCARE HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2009 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House