CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED

Company Number: 03488706

active          Qynn Score: 69

Summary

Formed in 1998, CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Cannon Place, 78 Cannon Street, London, EC4N 6AF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

69

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Jan 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

27

RESIGNED SECRETARIES

3

Address

Cannon Place 78 Cannon Street London EC4N 6AF

Effective From

01/07/2015

Effective to

Current

Director’s Report

Director’s Report 1

The Directors present their Strategic Report on Consort Healthcare (Durham) Holdings Limited ("the Group") for the year ended 31 December 2018.
Principal Objectives and Strategies
On 31 March 1998, the Company's subsidiary Consort Healthcare (Durham) Limited, entered into a 30 year Priv

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
 
  
     
     
  
  
     
  
  
  
 
  
  
 
 
   
    
     
     
     
     
    
     
    
          

Activity

Most Active Year

2014

Events

11

1

0

1

0

0

0

5

4

Most Active Month

May 2014

Events

4

0

0

0

0

0

0

0

4

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/12/2020 with no updates

Filing Date

04/12/2020

Action Date

04/12/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2019

Filing Date

23/11/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2019 with no updates

Filing Date

19/12/2019

Action Date

19/12/2019

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 01/11/2019

Filing Date

01/11/2019

Action Date

01/11/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

26/06/2019

Action Date

31/12/2018

Director Details Changed for Mr Rory William Christie

Type

Officers

Description

Directors details changed for Mr Rory William Christie on 17/04/2019

Filing Date

12/06/2019

Action Date

17/04/2019

Director Details Changed for Mr Rory William Christie

Type

Officers

Description

Directors details changed for Mr Rory William Christie on 03/06/2019

Filing Date

03/06/2019

Action Date

03/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/12/2018 with updates

Filing Date

21/12/2018

Action Date

21/12/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

20/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/01/2018 with updates

Filing Date

08/01/2018

Action Date

06/01/2018

Director Details Changed for Mr Rory William Christie

Type

Officers

Description

Directors details changed for Mr Rory William Christie on 31/07/2017

Filing Date

31/07/2017

Action Date

31/07/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

03/07/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/01/2017 with updates

Filing Date

13/01/2017

Action Date

06/01/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

29/07/2016

Action Date

31/12/2015

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 01/07/2016

Filing Date

04/07/2016

Action Date

01/07/2016

Appointment of Bryan Michael Acutt

Type

Officers

Description

Appointment of Bryan Michael Acutt as a director on 10/02/2016

Filing Date

11/02/2016

Action Date

10/02/2016

Termination of appointment of Louis Javier Falero

Type

Officers

Description

Termination of appointment of Louis Javier Falero as a director on 10/02/2016

Filing Date

11/02/2016

Action Date

10/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2016 with full list of shareholders

Filing Date

12/01/2016

Action Date

06/01/2016

Director Details Changed for Mr John Ivor Cavill

Type

Officers

Description

Directors details changed for Mr John Ivor Cavill on 01/07/2015

Filing Date

18/09/2015

Action Date

01/07/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

14/08/2015

Action Date

31/12/2014

Secretary Details Changed for Infrastructure Managers Limited

Type

Officers

Description

Secretarys details changed for Infrastructure Managers Limited on 10/08/2015

Filing Date

10/08/2015

Action Date

10/08/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 01/07/2015

Filing Date

01/07/2015

Action Date

01/07/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

14/05/2015

Action Date

n/a

Director Details Changed for Mr Louis Javier Falero

Type

Officers

Description

Directors details changed for Mr Louis Javier Falero on 21/08/2014

Filing Date

22/04/2015

Action Date

21/08/2014

Address Change

Type

Address

Description

Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA to C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ on 10/02/2015

Filing Date

10/02/2015

Action Date

10/02/2015

Appointment of Infrastructure Managers Limited

Type

Officers

Description

Appointment of Infrastructure Managers Limited as a secretary on 06/02/2015

Filing Date

06/02/2015

Action Date

06/02/2015

Termination of appointment of Jan Sanders

Type

Officers

Description

Termination of appointment of Jan Sanders as a secretary on 06/02/2015

Filing Date

06/02/2015

Action Date

06/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2015 with full list of shareholders

Filing Date

29/01/2015

Action Date

06/01/2015

Appointment of Mr Rory William Christie

Type

Officers

Description

Appointment of Mr Rory William Christie as a director on 01/10/2014

Filing Date

22/10/2014

Action Date

01/10/2014

Termination of appointment of Lisa Marie Thomson

Type

Officers

Description

Termination of appointment of Lisa Marie Thomson as a director on 30/06/2014

Filing Date

23/07/2014

Action Date

30/06/2014

Termination of appointment of David Graham Blanchard

Type

Officers

Description

Termination of appointment of David Graham Blanchard as a director on 30/06/2014

Filing Date

23/07/2014

Action Date

30/06/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

07/07/2014

Action Date

31/12/2013

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 06/01/2014

Filing Date

29/05/2014

Action Date

06/01/2014

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 06/01/2013

Filing Date

29/05/2014

Action Date

06/01/2013

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 06/01/2012

Filing Date

29/05/2014

Action Date

06/01/2012

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 06/01/2011

Filing Date

29/05/2014

Action Date

06/01/2011

Termination of appointment of David Lewis

Type

Officers

Description

Termination of appointment of David Lewis as a director

Filing Date

04/02/2014

Action Date

n/a

Appointment of Ms Lisa Marie Thomson

Type

Officers

Description

Appointment of Ms Lisa Marie Thomson as a director

Filing Date

04/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2014 with full list of shareholders

Filing Date

16/01/2014

Action Date

06/01/2014

Termination of appointment of Linda Thompson

Type

Officers

Description

Termination of appointment of Linda Thompson as a director

Filing Date

11/10/2013

Action Date

n/a

Termination of appointment of Alastair Campbell

Type

Officers

Description

Termination of appointment of Alastair Campbell as a director

Filing Date

11/10/2013

Action Date

n/a

Appointment of Mr David John Lewis

Type

Officers

Description

Appointment of Mr David John Lewis as a director

Filing Date

11/10/2013

Action Date

n/a

Appointment of Mr David Graham Blanchard

Type

Officers

Description

Appointment of Mr David Graham Blanchard as a director

Filing Date

11/10/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

22/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2013 with full list of shareholders

Filing Date

08/01/2013

Action Date

06/01/2013

Termination of appointment of John Gordon

Type

Officers

Description

Termination of appointment of John Gordon as a director

Filing Date

12/10/2012

Action Date

n/a

Appointment of Ms Linda Jayne Thompson

Type

Officers

Description

Appointment of Ms Linda Jayne Thompson as a director

Filing Date

12/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

04/07/2012

Action Date

31/12/2011

Director Details Changed for Mr Alastair John Campbell

Type

Officers

Description

Directors details changed for Mr Alastair John Campbell on 01/06/2011

Filing Date

09/01/2012

Action Date

01/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2012 with full list of shareholders

Filing Date

09/01/2012

Action Date

06/01/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

01/07/2011

Action Date

31/12/2010

Termination of appointment of Guilherme Carvalho

Type

Officers

Description

Termination of appointment of Guilherme Carvalho as a director

Filing Date

29/06/2011

Action Date

n/a

Appointment of Mr Louis Javier Falero

Type

Officers

Description

Appointment of Mr Louis Javier Falero as a director

Filing Date

29/06/2011

Action Date

n/a

Appointment of Mr Alastair John Campbell

Type

Officers

Description

Appointment of Mr Alastair John Campbell as a director

Filing Date

03/06/2011

Action Date

n/a

Appointment of Mr Alastair John Campbell

Type

Officers

Description

Appointment of Mr Alastair John Campbell as a director

Filing Date

03/06/2011

Action Date

n/a

Termination of appointment of Jamie Pritchard

Type

Officers

Description

Termination of appointment of Jamie Pritchard as a director

Filing Date

02/03/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2011 with full list of shareholders

Filing Date

07/01/2011

Action Date

06/01/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

31/03/1998

Date Resolved

n/a

Transaction Type

Fixed and floating charge debenture

Parties

Deutsche Bank Ag Londonas Trustee for the Senior Creditors

Director's Reports

Director’s Report 1

The Directors present their Strategic Report on Consort Healthcare (Durham) Holdings Limited ("the Group") for the year ended 31 December 2018.
Principal Objectives and Strategies
On 31 March 1998, the Company's subsidiary Consort Healthcare (Durham) Limited, entered into a 30 year Priv

READ MORE

Director’s Report 2

Directors' Report
Directors' Responsibilities Statement Independent Auditors Report to the M'embers

READ MORE

Director’s Report 3

The Directors present their strategic report on the Group for the year ended 31 December 2016. Principal objectives and strategies
On 31 March 1998, the Company's subsidiary Consort Healthcare (Durham) Limited, entered into a 30 year Private Finance Initiative (PFI) concession contract with

READ MORE

Director’s Report 4

Directors' Report
Year Ended 31 December 2015
The directors present their report and the financial statements of the company for the year ended 2015-12-31 00:00:00
Directors
The directors who served the company during the year and up to the date of this report were as follows READ MORE

Director’s Report 5

Directors' Report for the year ended 31 December 2014

The Directors have pleasure in presenting their annual report together with the audited Consolidated Financial Statements and Auditors' report for the year ended 31 December 2014.
There have been no significant events since the ba

READ MORE

Director’s Report 6

Directors' Report for the year ended 31 December 2013

The Directors have pleasure in presenting their annual report together with the audited Consolidated Financial Statements and Auditors' report for the year ended 31 December 2013.
Details of significant events since the balance sh

READ MORE

Director’s Report 7

Directors' Report for the year ended 31 December 2012
The Directors have pleasure in presenting their annual report together with the audited Financial Statements and Auditors report for the year ended 31 December 2012
Principal Activities and business review The Company is a holding Com

READ MORE

Director’s Report 8

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2011
The Directors present their annual report together with the consolidated financial statements and auditor's report, for the year ended 31 2011-12-01 00:00:00
Principal activities and business review The Company is a holding Company wh

READ MORE

Director’s Report 9

DIRECTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2010
The directors present their annual report together with the consolidated financial statements and auditors' report, for the year ended 31 2010-12-01 00:00:00
Principal activities and business review
The company is an investment hol

READ MORE

Director’s Report 10

DIRECTORS REPORT FOR THE YEAR ENDED 31 MARCH 2009
The directors present their annual report together with the consolidated financial statements and auditors' report, for the year ended 31 March 2009.

Principal activities and business review
The company is an investment holding com

READ MORE

Director’s Report 11

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2008
The directors present their annual report trigether With the Conablidated finenblal etateihents and auditors' reedit, for theyeat ended 31 March2008.
Principal activities and business review
The company is an Investment holding compan

READ MORE

Director’s Report 12

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2007

The directors present their annual report together with the consolidated financial statements and auditors' report, for the year ended 31 March 2007

Principal activities and business review
The company is an investment holdin

READ MORE

Director’s Report 13

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2006

The directors present their annual report together with the consolidated financial statements and auditors' report, for the year ended 31 March 2006.

Principal activities and business review
The company is an investment holdi

READ MORE

Director’s Report 14

DIRECTORS' REPORT FOR THE YEAR ENDED 31 MARCH 2005

The directors present their annual report together with the consolidated financial statements and auditors' report, for the year ended 31 March 2005. The previous accounts were for the 18 month period ended 31 March 2004.

Princi

READ MORE

Director’s Report 15

DIRECTORS' REPORT FOR THE PERIOD ENDED 31 MARCH 2004

The directors present their annual report together with the consolidated financial statements and auditors' report, for the 18 month period ended 31 March 2004. The previous accounts were for the 12 month period ended 30 September 200

READ MORE

Director’s Report 16

DIRECTORS' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2002

The directors present their annual report together with the consolidated financial statements and auditors' report, for the year ended 30 September 2002.

Principal Activities and Business Review
The company is an investme

READ MORE

Director’s Report 17

DIRECTORS' REPORT

The directors present their annual report together with the consolidated financial statements and auditors' report, for the year ended 30 September 2001.

Principal Activities and Business Review
The company is an investment holding company whose sole busines

READ MORE

Director’s Report 18

DIRECTORS' REPORT

The Directors have pleasure in submitting their Report and consolidated Financial Statements, for the year ended 30 September 2000.

Principal Activities and Business Review
The Company is an investment holding company whose sole business is the holding of an

READ MORE

Director’s Report 19

DIRECTORS' REPORT

The Directors have pleasure in submitting their Report and consolidated Financial Statements, for the year ended 30 September 1999.

Principal Activities and Business Review
The Company is an investment holding company whose sole business is the holding of an

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/10/2009

Tenure

11 Yrs 9 Mths

Shareholding

n/a

Born

October 1972

Date Joined

01/10/2014

Tenure

6 Yrs 9 Mths

Shareholding

n/a

Born

October 1958

Date Joined

10/02/2016

Tenure

5 Yrs 5 Mths

Shareholding

n/a

Born

October 1979

Date Joined

01/07/2016

Tenure

5 Yrs

Shareholding

n/a

Born

December 1962

Active/Resigned

Directors Shareholding

Date Joined

06/02/2015

Tenure

6 Yrs 5 Mths

% Holding

Largest to Smallest

DURHAM INVESTMENTS HOLDCO LIMITED

Age

Total Shareholding

960,000

% of Company Owned

50.0%

PPDI ASSETCO LIMITED

Age

Total Shareholding

960,000

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/01/1998

Tenure

Date Resigned

23/01/1998

Type

Secretary

Date Joined

06/01/1998

Tenure

Date Resigned

23/01/1998

Type

Director

Date Joined

22/02/2011

Tenure

4 Yrs 11 Mths

Date Resigned

10/02/2016

Type

Director

Date Joined

01/08/2013

Tenure

10 Mths

Date Resigned

30/06/2014

Type

Director

Date Joined

30/01/2014

Tenure

4 Mths

Date Resigned

30/06/2014

Type

Director

Date Joined

01/08/2013

Tenure

5 Mths

Date Resigned

22/01/2014

Type

Director

Date Joined

29/03/2011

Tenure

2 Yrs 4 Mths

Date Resigned

01/08/2013

Type

Director

Date Joined

11/09/2012

Tenure

10 Mths

Date Resigned

01/08/2013

Type

Director

Date Joined

25/02/2010

Tenure

2 Yrs 6 Mths

Date Resigned

11/09/2012

Type

Director

Date Joined

19/03/2009

Tenure

1 Yr 11 Mths

Date Resigned

22/02/2011