Company Information for

CONSORT HEALTHCARE (SALFORD) PLC

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,

Company Registration Number

06165369

Public Limited Company

Active

About Consort Healthcare (salford) Plc

CONSORT HEALTHCARE (SALFORD) PLC was founded on 2007-03-16 and has its registered office in Swanley. The organisation's status is listed as "Active". Consort Healthcare (salford) Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CONSORT HEALTHCARE (SALFORD) PLC
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in CF10

Filing Information

Company Number06165369
Date formed2007-03-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return16/03/2016
Filing return next due13/04/2017
Type of accountsFULL
Last Datalog update:
2024-09-08 18:52:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Asset Management Solutions Limited Company Secretary 2013-09-19
Elizabeth Jo Beswetherick Director ASSOCIATE, ASSET MANAGEMENT 2018-05-30 ENGLAND
Mark Geoffrey David Holden Director ASSET MANAGER 2013-05-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert James Newton Director 2012-02-21 2018-05-04
Alison Wyllie Company Secretary 2013-06-20 2013-09-18
Daniel James Bliss Company Secretary 2013-01-07 2013-06-20
David John Lewis Director 2012-07-17 2013-06-20
Linda Jayne Thompson Director 2010-02-23 2013-06-20
Geoffrey Alan Quaife Director 2007-10-15 2013-05-05
James Andrew Pennycuick Company Secretary 2010-07-20 2013-01-07
Nigel Lelew Director 2010-09-28 2012-07-17
Phillip John Cooper Director 2008-01-23 2011-10-01
Nigel Lelew Director 2010-09-28 2010-09-28
Michael Melville Brown Ross Director 2007-03-16 2010-09-28
Daniel James Bliss Company Secretary 2009-06-16 2010-07-20
Mark Geoffrey David Holden Director 2008-08-27 2010-02-23
Simon Jennaway Company Secretary 2007-08-23 2009-06-16
Christopher Loraine Spencer Director 2007-03-16 2009-06-03
Jonathan Mark Entract Director 2007-03-16 2008-01-23
James Edward Hall Smith Director 2007-03-16 2008-01-23
Ion Francis Appulhamy Director 2007-08-10 2007-09-27
Swift Incorporations Limited Company Secretary 1920-03-16 2007-09-05
Instant Companies Limited Director 1920-03-16 2007-09-05
Swift Incorporations Limited Director 1920-03-16 2007-09-05
Nikhil Markanday Company Secretary 2007-03-16 2007-08-23

Related Directorships for Asset Management Solutions Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Asset Management Solutions Limited S&W TLP (HOLD CO ONE) LIMITEDCompany Secretary 2015-07-21 CURRENT 2009-09-23 Active
Asset Management Solutions Limited S&W TLP (PROJECT CO ONE) LIMITEDCompany Secretary 2015-07-21 CURRENT 2009-09-24 Active
Asset Management Solutions Limited S&W TLP EDUCATION PARTNERSHIP LIMITEDCompany Secretary 2015-07-17 CURRENT 2009-09-23 Active
Asset Management Solutions Limited S&W TLP (PROJECT CO TWO) LIMITEDCompany Secretary 2015-07-17 CURRENT 2011-10-04 Active
Asset Management Solutions Limited S&W TLP (HOLD CO TWO) LIMITEDCompany Secretary 2015-07-17 CURRENT 2011-10-04 Active
Asset Management Solutions Limited BY EDUCATION (LEWISHAM) LIMITEDCompany Secretary 2014-04-01 CURRENT 2006-04-19 Active
Asset Management Solutions Limited BY EDUCATION (LEWISHAM) HOLDINGS LIMITEDCompany Secretary 2014-04-01 CURRENT 2006-04-20 Active
Asset Management Solutions Limited CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITEDCompany Secretary 2013-09-19 CURRENT 2007-03-12 Active
Asset Management Solutions Limited CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITEDCompany Secretary 2013-09-19 CURRENT 2007-03-13 Active
Asset Management Solutions Limited CONSORT HEALTHCARE (TAMESIDE) PLCCompany Secretary 2013-09-19 CURRENT 2007-03-16 Active
Asset Management Solutions Limited CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITEDCompany Secretary 2013-09-19 CURRENT 2007-03-12 Active
Asset Management Solutions Limited CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITEDCompany Secretary 2013-09-19 CURRENT 2007-03-13 Active
Asset Management Solutions Limited PROSPECT HEALTHCARE (IPSWICH) LIMITEDCompany Secretary 2013-09-01 CURRENT 2005-04-07 Active
Asset Management Solutions Limited PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITEDCompany Secretary 2013-09-01 CURRENT 2005-07-13 Active
Asset Management Solutions Limited KMC (PEMBROKE) LIMITEDCompany Secretary 2009-10-20 CURRENT 1999-10-06 Active - Proposal to Strike off
Asset Management Solutions Limited CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITEDCompany Secretary 2009-06-22 CURRENT 2007-02-26 Active - Proposal to Strike off
Asset Management Solutions Limited N JONES (NED SERVICES) LIMITEDCompany Secretary 2006-08-09 CURRENT 2006-08-09 Liquidation

Related Directorships for Elizabeth Jo Beswetherick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Jo Beswetherick BY EDUCATION (LEWISHAM) LIMITEDDirector 2018-06-01 CURRENT 2006-04-19 Active
Elizabeth Jo Beswetherick BY EDUCATION (LEWISHAM) HOLDINGS LIMITEDDirector 2018-06-01 CURRENT 2006-04-20 Active
Elizabeth Jo Beswetherick CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITEDDirector 2018-05-30 CURRENT 2007-03-12 Active
Elizabeth Jo Beswetherick CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITEDDirector 2018-05-30 CURRENT 2007-03-13 Active
Elizabeth Jo Beswetherick CONSORT HEALTHCARE (TAMESIDE) PLCDirector 2018-05-30 CURRENT 2007-03-16 Active
Elizabeth Jo Beswetherick CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITEDDirector 2018-05-30 CURRENT 2007-03-12 Active
Elizabeth Jo Beswetherick CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITEDDirector 2018-05-30 CURRENT 2007-03-13 Active

Related Directorships for Mark Geoffrey David Holden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Geoffrey David Holden IVYWOOD COLLEGES HOLDINGS LIMITEDDirector 2018-04-20 CURRENT 2008-03-12 Active
Mark Geoffrey David Holden IVYWOOD COLLEGES LIMITEDDirector 2018-04-20 CURRENT 2005-09-13 Active
Mark Geoffrey David Holden IVYWOOD COLLEGES PARKING LIMITEDDirector 2018-03-02 CURRENT 2018-03-02 Active
Mark Geoffrey David Holden ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITEDDirector 2016-02-04 CURRENT 2004-12-29 Active
Mark Geoffrey David Holden ACADEMY SERVICES (SHEFFIELD) LIMITEDDirector 2016-02-04 CURRENT 2004-12-29 Active
Mark Geoffrey David Holden S&W TLP (HOLD CO ONE) LIMITEDDirector 2015-03-11 CURRENT 2009-09-23 Active
Mark Geoffrey David Holden S&W TLP (PSP ONE) LIMITEDDirector 2015-03-11 CURRENT 2009-09-24 Active
Mark Geoffrey David Holden S&W TLP (PSP TWO) LIMITEDDirector 2015-03-11 CURRENT 2009-09-24 Active
Mark Geoffrey David Holden S&W TLP EDUCATION PARTNERSHIP LIMITEDDirector 2015-03-11 CURRENT 2009-09-23 Active
Mark Geoffrey David Holden S&W TLP (PROJECT CO ONE) LIMITEDDirector 2015-03-11 CURRENT 2009-09-24 Active
Mark Geoffrey David Holden S&W TLP (PROJECT CO TWO) LIMITEDDirector 2015-03-11 CURRENT 2011-10-04 Active
Mark Geoffrey David Holden S&W TLP (HOLD CO TWO) LIMITEDDirector 2015-03-11 CURRENT 2011-10-04 Active
Mark Geoffrey David Holden S&W TLP (PSP THREE) LIMITEDDirector 2015-03-11 CURRENT 2011-10-04 Active
Mark Geoffrey David Holden CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITEDDirector 2015-02-26 CURRENT 2005-06-06 Active
Mark Geoffrey David Holden CATALYST HIGHER EDUCATION (SHEFFIELD) PLCDirector 2015-02-26 CURRENT 2005-06-06 Active
Mark Geoffrey David Holden GT NEPS (HOLDINGS) LIMITEDDirector 2015-02-25 CURRENT 2014-11-10 Active
Mark Geoffrey David Holden GT NEPS LIMITEDDirector 2015-02-25 CURRENT 2014-11-11 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITEDDirector 2015-02-10 CURRENT 2006-11-21 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITEDDirector 2015-02-10 CURRENT 2006-12-12 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (MID YORKSHIRE) LIMITEDDirector 2015-02-10 CURRENT 2006-11-21 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLCDirector 2015-02-10 CURRENT 2006-11-21 Active
Mark Geoffrey David Holden CRITERION HEALTHCARE PLCDirector 2014-07-01 CURRENT 1997-01-16 Active
Mark Geoffrey David Holden CRITERION HEALTHCARE HOLDINGS LIMITEDDirector 2014-07-01 CURRENT 1998-11-24 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITEDDirector 2013-07-01 CURRENT 2003-01-29 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (BLACKBURN) FUNDING PLCDirector 2013-07-01 CURRENT 2002-09-26 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (BLACKBURN) LIMITEDDirector 2013-07-01 CURRENT 2002-09-26 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITEDDirector 2013-07-01 CURRENT 2002-09-26 Active
Mark Geoffrey David Holden BLUE3 (GLOUCESTERSHIRE FIRE) LIMITEDDirector 2013-06-28 CURRENT 2010-05-25 Active
Mark Geoffrey David Holden BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITEDDirector 2013-06-28 CURRENT 2010-05-25 Active
Mark Geoffrey David Holden RENAISSANCE MILES PLATTING LIMITEDDirector 2013-06-27 CURRENT 2005-10-20 Active
Mark Geoffrey David Holden RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITEDDirector 2013-06-27 CURRENT 2007-03-06 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITEDDirector 2013-05-15 CURRENT 2007-03-12 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITEDDirector 2013-05-15 CURRENT 2007-03-13 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (TAMESIDE) PLCDirector 2013-05-15 CURRENT 2007-03-16 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITEDDirector 2013-05-15 CURRENT 2007-03-12 Active
Mark Geoffrey David Holden CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITEDDirector 2013-05-15 CURRENT 2007-03-13 Active
Mark Geoffrey David Holden CLARE HOLDEN LTDDirector 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
Mark Geoffrey David Holden AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITEDDirector 2012-12-13 CURRENT 2005-07-28 Active
Mark Geoffrey David Holden AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITEDDirector 2012-12-13 CURRENT 2006-09-15 Active
Mark Geoffrey David Holden AXIOM EDUCATION (EDINBURGH) LIMITEDDirector 2012-12-13 CURRENT 2006-11-28 Active
Mark Geoffrey David Holden AXIOM EDUCATION (PERTH & KINROSS) LIMITEDDirector 2012-12-13 CURRENT 2005-08-04 Active
Mark Geoffrey David Holden CVS LEASING LIMITEDDirector 2012-12-11 CURRENT 1997-02-05 Active
Mark Geoffrey David Holden CAE AIRCREW TRAINING SERVICES PLCDirector 2012-12-11 CURRENT 1997-03-04 Active
Mark Geoffrey David Holden HDM SCHOOLS SOLUTIONS LTD.Director 2012-12-07 CURRENT 2006-04-26 Active
Mark Geoffrey David Holden HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITEDDirector 2012-12-07 CURRENT 2007-06-12 Active
Mark Geoffrey David Holden HADFIELD HEALTHCARE PARTNERSHIPS LIMITEDDirector 2012-07-31 CURRENT 2004-07-02 Active
Mark Geoffrey David Holden BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITEDDirector 2012-07-31 CURRENT 2005-03-19 Active
Mark Geoffrey David Holden ACADEMY SERVICES (NORWICH) LIMITEDDirector 2012-07-31 CURRENT 2005-06-21 Active
Mark Geoffrey David Holden CENTRAL BLACKPOOL PCC LIMITEDDirector 2012-07-31 CURRENT 2007-10-03 Active
Mark Geoffrey David Holden ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITEDDirector 2012-07-31 CURRENT 2005-10-27 Active
Mark Geoffrey David Holden ACADEMY SERVICES (OLDHAM) LIMITEDDirector 2012-07-31 CURRENT 2005-10-27 Active
Mark Geoffrey David Holden HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITEDDirector 2012-07-31 CURRENT 2004-07-27 Active
Mark Geoffrey David Holden BRENTWOOD HEALTHCARE PARTNERSHIP LIMITEDDirector 2012-07-31 CURRENT 2005-03-19 Active
Mark Geoffrey David Holden ACADEMY SERVICES (NORWICH) HOLDINGS LIMITEDDirector 2012-07-31 CURRENT 2005-07-01 Active
Mark Geoffrey David Holden CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITEDDirector 2012-07-31 CURRENT 2007-10-03 Active
Mark Geoffrey David Holden CATALYST HEALTHCARE (MANCHESTER) FINANCING PLCDirector 2012-07-24 CURRENT 2004-08-11 Active
Mark Geoffrey David Holden CATALYST HEALTHCARE (MANCHESTER) LIMITEDDirector 2012-07-24 CURRENT 2002-09-06 Active
Mark Geoffrey David Holden CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITEDDirector 2012-07-24 CURRENT 2002-09-06 Active
Mark Geoffrey David Holden MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITEDDirector 2012-07-11 CURRENT 2003-01-22 Active
Mark Geoffrey David Holden MINERVA EDUCATION AND TRAINING LIMITEDDirector 2012-07-11 CURRENT 2003-01-22 Active
Mark Geoffrey David Holden INVESTORS IN THE COMMUNITY (BUXTON) LIMITEDDirector 2012-07-05 CURRENT 2001-08-20 Active
Mark Geoffrey David Holden ICB HOLDINGS LIMITEDDirector 2012-07-05 CURRENT 2001-09-14 Active
Mark Geoffrey David Holden BYWEST (HOLDINGS) LIMITEDDirector 2012-07-04 CURRENT 2000-09-22 Active
Mark Geoffrey David Holden BYCENTRAL LIMITEDDirector 2012-07-04 CURRENT 2003-03-10 Active
Mark Geoffrey David Holden PARADIGM (SHEFFIELD BSF) LIMITEDDirector 2012-07-04 CURRENT 2007-02-06 Active
Mark Geoffrey David Holden SHEFFIELD LEP LIMITEDDirector 2012-07-04 CURRENT 2007-02-06 Active
Mark Geoffrey David Holden PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITEDDirector 2012-07-04 CURRENT 2007-02-06 Active
Mark Geoffrey David Holden BYWEST LIMITEDDirector 2012-07-04 CURRENT 2000-09-25 Active
Mark Geoffrey David Holden BYCENTRAL HOLDINGS LIMITEDDirector 2012-07-04 CURRENT 2003-03-10 Active
Mark Geoffrey David Holden BY CHELMER (HOLDINGS) LIMITEDDirector 2012-07-04 CURRENT 2005-06-29 Active
Mark Geoffrey David Holden BY NOM LIMITEDDirector 2012-07-04 CURRENT 2005-06-30 Active
Mark Geoffrey David Holden BY CHELMER PLCDirector 2012-07-04 CURRENT 2005-07-21 Active
Mark Geoffrey David Holden METIER HOLDINGS LIMITEDDirector 2012-06-21 CURRENT 1998-11-24 Active
Mark Geoffrey David Holden METIER HEALTHCARE LIMITEDDirector 2012-06-21 CURRENT 1997-01-16 Active