CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
05538277 · Active · Plc · 21 yrs · Preston
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Their confirmation statement is overdue (was due 30 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
30 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
05538277Active· Plc· England Wales· 2005-08-16Incorporated 2005-08-16Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- CARTER, Jonathan Laurence David· DirectorAppointed 2025-10-13
- DEACON, Andrew Brian· DirectorResigned 2025-09-16
- HOLDEN, Mark Geoffrey David· DirectorResigned 2023-07-31
- WEGENER, Elena Giorgiana· DirectorResigned 2021-11-26
PARIO LIMITED
Corporate Secretary
- Appointed
- 2019-07-25
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CARTER, Jonathan Laurence David
Director
- Appointed
- 2025-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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MORRIS, William Edward
Director
- Appointed
- 2021-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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WALKER, Brian Roland
Director
- Appointed
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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WORTHY, Stephen Douglas
Director
- Appointed
- 2019-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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TM COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-08-16
- Resigned
- 2019-07-25
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ARCHBOLD, Michael
Director
- Appointed
- 2005-09-05
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 07/1946
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BLANCHARD, David Graham
Director
- Appointed
- 2013-07-26
- Resigned
- 2021-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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COOPER, Phillip John
Director
- Appointed
- 2006-09-27
- Resigned
- 2011-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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DEACON, Andrew Brian
Director
- Appointed
- 2021-11-26
- Resigned
- 2025-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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DEACON, Andrew Brian
Director
- Appointed
- 2018-09-11
- Resigned
- 2019-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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ENTRACT, Jonathan Mark
Director
- Appointed
- 2005-09-05
- Resigned
- 2007-09-20
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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EXFORD, Colin Michael
Director
- Appointed
- 2010-01-27
- Resigned
- 2012-05-18
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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GLADWELL, Lynn
Director
- Appointed
- 2018-02-28
- Resigned
- 2019-08-27
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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HALL, Phillip James
Director
- Appointed
- 2006-12-20
- Resigned
- 2009-01-29
- Nationality
- British
- Residence
- Uk
- Born
- 01/1969
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HALL SMITH, James Edward
Director
- Appointed
- 2005-09-05
- Resigned
- 2007-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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HEATH, James Christopher
Director
- Appointed
- 2019-08-07
- Resigned
- 2021-01-20
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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HOLDEN, Mark Geoffrey David
Director
- Appointed
- 2021-05-21
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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HOLDEN, Mark Geoffrey David
Director
- Appointed
- 2008-08-27
- Resigned
- 2011-01-17
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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LELEW, Nigel
Director
- Appointed
- 2010-09-30
- Resigned
- 2011-01-26
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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MADDICK, Kevin John
Director
- Appointed
- 2006-12-20
- Resigned
- 2010-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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MISTRY, Nitesh
Director
- Appointed
- 2009-01-29
- Resigned
- 2010-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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O'HALLORAN, James Anthony
Director
- Appointed
- 2012-05-18
- Resigned
- 2016-02-01
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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POOL, Miles Antony
Director
- Appointed
- 2010-03-24
- Resigned
- 2011-01-19
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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QUAIFE, Geoffrey Alan
Director
- Appointed
- 2007-09-20
- Resigned
- 2018-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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ROSS, Michael Melville Brown
Director
- Appointed
- 2006-06-30
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- Uk
- Born
- 09/1943
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RYLATT, Ian Kenneth
Director
- Appointed
- 2005-09-05
- Resigned
- 2006-06-29
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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SMYTH, Gavin Richard
Director
- Appointed
- 2005-09-05
- Resigned
- 2006-12-20
- Nationality
- British
- Born
- 09/1970
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SPENCER, Christopher Loraine
Director
- Appointed
- 2006-06-30
- Resigned
- 2009-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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SWARBRICK, David James
Director
- Appointed
- 2011-10-26
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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THOMPSON, Linda Jayne
Director
- Appointed
- 2011-01-17
- Resigned
- 2013-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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THORNTON, Jeffrey Michael
Director
- Appointed
- 2005-09-05
- Resigned
- 2006-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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WEGENER, Elena Giorgiana
Director
- Appointed
- 2016-10-18
- Resigned
- 2021-11-26
- Nationality
- British
- Residence
- England
- Born
- 04/1975
See every company they're a director of →
WILLIAMS, David Anthony
Director
- Appointed
- 2016-02-01
- Resigned
- 2017-07-28
- Nationality
- British
- Residence
- England
- Born
- 11/1982
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REYNARD NOMINEES LIMITED
Corporate Director
- Appointed
- 2005-08-16
- Resigned
- 2005-09-05
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TM COMPANY SERVICES LIMITED
Corporate Director
- Appointed
- 2005-08-16
- Resigned
- 2005-09-05
See every company they're a director of →