CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consort Healthcare (birmingham) Holdings Limited. The company was founded 19 years ago and was given the registration number 05538276. The firm's registered office is in HITCHIN. You can find them at C/o Pario Ltd 2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
Company Number	:	05538276
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	C/o Pario Ltd 2 Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Hunting Gate, Wilbury Way, Hitchin, England, SG4 0TJ	Corporate Secretary	25 July 2019	Active
Infra Red Capital Partners Limited, Level 7, One Bartholomew Close, London, England, EC1A 7BL	Director	26 November 2021	Active
Infra Red Capital Partners Limited, Level 7, One Bartholomew Close, London, England, EC1A 7BL	Director	15 November 2021	Active
C/O Pario Ltd, 18 Riversway Business Village, Navigation Way, Preston, England, PR2 2YP	Director	30 September 2021	Active
C/O Pario Ltd, 18 Riversway Business Village, Navigation Way, Preston, England, PR2 2YP	Director	27 August 2019	Active
1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL	Corporate Secretary	16 August 2005	Active
Copper Beech, 5 Homewood, Cranleigh, GU6 7HS	Director	05 September 2005	Active
350, Euston Road, 6th Floor Regent's Place, London, England, NW1 3AX	Director	26 July 2013	Active
6th Floor, 350 Euston Road, Regents Place, NW1 3AX	Director	27 September 2006	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	11 September 2018	Active
21 Weybridge Park, Weybridge, KT13 8SQ	Director	05 September 2005	Active
6th Floor, 350 Euston Road, Regents Place, NW1 3AX	Director	27 January 2010	Active
C/O Pario Ltd, 2 Hunting Gate, Wilbury Way, Hitchin, England, SG4 0TJ	Director	28 February 2018	Active
45 Crescent West, Hadley Wood, EN4 0EQ	Director	20 December 2006	Active
Abbey Oak, Wherwell, Andover, SP11 7HY	Director	05 September 2005	Active
Infrared, 12 Charles Ii Street, London, England, SW1Y 4QU	Director	07 August 2019	Active
Level 7, Bartholomew Close, Barts Square, London, England, EC1A 7BL	Director	21 May 2021	Active
7, Eden Park Road, Cheadle Hulme, SK8 6RG	Director	27 August 2008	Active
6th Floor, 350 Euston Road, Regents Place, NW1 3AX	Director	30 September 2010	Active
16 Ringford Road, Wandsworth, London, SW18 1RS	Director	20 December 2006	Active
8, Kingswood Park, London, United Kingdom, N3 1UG	Director	29 January 2009	Active
12, Charles Ii Street, London, England, SW1Y 4QU	Director	18 May 2012	Active
6th Floor, 350 Euston Road, Regents Place, NW1 3AX	Director	24 March 2010	Active
12, Charles Ii Street, Infrared Capital Partners Limited, London, England, SW1Y 4QU	Director	20 September 2007	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Director	16 August 2005	Active
67 Granby Road, Old Stevenage, SG1 4AS	Director	30 June 2006	Active
127 Park Road, London, W4 3EX	Director	05 September 2005	Active
8 Craiglockhart Grove, Edinburgh, EH14 1ET	Director	05 September 2005	Active
143 Shooters Hill Road, Blackheath, London, SE3 8UQ	Director	30 June 2006	Active
6th Floor, 350 Euston Road, Regents Place, NW1 3AX	Director	26 October 2011	Active
6th Floor, 350 Euston Road, Regents Place, NW1 3AX	Director	17 January 2011	Active
108 March Road, Edinburgh, EH4 3SX	Director	05 September 2005	Active
12, Charles Ii Street, Infrared Capital Partners Limited, London, England, SW1Y 4QU	Director	18 October 2016	Active
6th Floor, 350 Euston Road, Regents Place, NW1 3AX	Director	01 February 2016	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Corporate Director	16 August 2005	Active

People with Significant Control

Infrastructure Investments Trafalgar Limited
Notified on	:	29 March 2018
Status	:	Active
Country of residence	:	England
Address	:	12, Charles Ii Street, London, England, SW1Y 4QU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Infrastructure Investments Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	12, Charles Ii Street, London, England, SW1Y 4QU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Infrared Infrastructure Yield Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	12, Charles Ii Street, London, England, SW1Y 4QU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Bbpf Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	350, Euston Road, London, England, NW1 3AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement