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Consort Healthcare (Birmingham) Funding PLC

Active 21 years old · 2,201st oldest of 4,506 · incorporated in the 2000s

Company number05538277
StatusActive
Incorporated16/08/2005
Accounts last made up to31/12/2024
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier213800NAI6HZ64JWUJ53
Charges outstanding2

Registered office

UNIT 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP

Other PLCs registered in Preston

Online

This is a funding. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 140 documents on its Companies House record. The most recent accounts were filed on 10/09/2026. Its last confirmation statement or annual return was filed on 24/08/2026.

Filings: officer changes59
Filings: accounts18
Filings: confirmation statements11
Filings: annual returns7
Filings: address changes3

The most recent filings

Accounts, full 10/09/2026
Confirmation statement 24/08/2026
Director appointed 12/08/2026
Director resigned 07/08/2026
Director appointed 15/10/2025
Director resigned 19/09/2025
Confirmation statement 28/08/2025
Accounts, full 10/06/2025
Confirmation statement 30/08/2024
Director's details changed 22/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 32 who have resigned.

PARIO LIMITED Corporate secretaryappointed 25/07/2019
Katherine Victoria Morgan Directorappointed 07/08/2026
William Edward Morris Directorappointed 15/11/2021
Brian Roland Walker Directorappointed 30/09/2021
Stephen Douglas Worthy Directorappointed 27/08/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 4 current entries.

Infrastructure Investments Trafalgar Limited
Has significant influence or control
since 29/03/2018
Consort Healthcare (Birmingham) Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016
Infrared Infrastructure Yield Holdings Limited
Has significant influence or control
since 06/04/2016
Bbpf Llp
Has significant influence or control
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

Floating charge
Balfour Beatty Infrastructure Investments Limited, Hsbc Infrastructure Fund Management Limited,Royal Bank Project Investments Limited
Outstanding, created 14/06/2006
Debenture
Deutsche Trustee Company Limited (The Security Trustee)
Outstanding, created 14/06/2006

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at PR2 2YP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,201st oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)