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Name	Consort Healthcare (Durham) Limited
Address	Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID	no VAT ID available
Company No.	03475720 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	86101 - Hospital activities
Company Register Status	active
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Consort Healthcare (Durham) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03488706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bond, Josh Callum 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 06/02/2015 Role: Corporate-Secretary Companies House Number: 05372427

Infrastructure Managers Limited, Edinburgh, United Kingdom Status: Active Notified: 06/02/2015 Role: Secretary Nationality: British

Knight, Mark Jonathan London Status: Active Notified: 19/01/2023 Date of Birth: 10/1974 Occupation: Project Executive Role: Director Country of Residence: United Kingdom Nationality: British

Mcghee, Steven John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Acutt, Bryan Michael London, United Kingdom Status: Ceased Notified: 10/02/2016 Ceased: 23/04/2024 Date of Birth: 10/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Angell, Jonathan Charles Sawston, Cambridge Status: Ceased Notified: 23/01/1998 Ceased: 27/02/1998 Occupation: Solicitor Role: Secretary Nationality: British

All Information about:

Consort Healthcare (Durham) Limited

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Persons with Significant Control (1)

Officers (8)