By when must CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC's directors verify their identity with Companies House?

Directors of CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC

05538277 · Plc · 21 years old

Unit 18 Riversway Business Village, Preston, PR2 2YP

SIC 86101

Companies House data checked 9 September 2026

Type

Plc

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC (ECCTA)

Directors of CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MORGAN, Katherine Victoriadirectorsince 2026-08-07· also at CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED, CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED, CONSORT HEALTHCARE (BIRMINGHAM) LIMITED and 25 more

MORRIS, William Edwarddirectorsince 2021-11-15· also at ANNES GATE PROPERTY PLC, AGP HOLDINGS (1) LIMITED, AGP (2) LIMITED and 60 more

WALKER, Brian Rolanddirectorsince 2021-09-30· also at CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED, CONSORT HEALTHCARE (BIRMINGHAM) LIMITED, CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED and 75 more

WORTHY, Stephen Douglasdirectorsince 2019-08-27· also at CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED, CONSORT HEALTHCARE (BIRMINGHAM) LIMITED, CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED and 24 more

Company secretary

PARIO LIMITEDcorporate-secretarysince 2019-07-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

4 FUTURES LIMITEDactivevia BLANCHARD, David Graham, LELEW, Nigel, ROSS, Michael Melville Brown, RYLATT, Ian Kenneth, SPENCER, Christopher Loraine

4 FUTURES PHASE 1 HOLDINGS LIMITEDactivevia BLANCHARD, David Graham, LELEW, Nigel, ROSS, Michael Melville Brown, RYLATT, Ian Kenneth, SPENCER, Christopher Loraine

4 FUTURES PHASE 1 LIMITEDactivevia BLANCHARD, David Graham, LELEW, Nigel, ROSS, Michael Melville Brown, RYLATT, Ian Kenneth, SPENCER, Christopher Loraine

4 FUTURES PHASE 2 HOLDINGS LIMITEDactivevia BLANCHARD, David Graham, LELEW, Nigel, ROSS, Michael Melville Brown, RYLATT, Ian Kenneth

4 FUTURES PHASE 2 LIMITEDactivevia BLANCHARD, David Graham, LELEW, Nigel, ROSS, Michael Melville Brown, RYLATT, Ian Kenneth

and 704 more active

In liquidation

ADVANCED LASER EYE CLINIC LIMITEDliquidationvia TM COMPANY SERVICES LIMITED

HSBC SPECIALIST INVESTMENTS LIMITEDliquidationvia HALL SMITH, James Edward

MANSFORD CIP (GP) LIMITEDliquidationvia TM COMPANY SERVICES LIMITED

MANSFORD INVESTORS (GP) LIMITEDliquidationvia TM COMPANY SERVICES LIMITED

NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITEDliquidationvia HALL, Phillip James, MADDICK, Kevin John, THORNTON, Jeffrey Michael

and 2 more in liquidation

Dissolved

51.50 LIMITEDdissolvedvia TM COMPANY SERVICES LIMITED

7E CANADA LIMITEDdissolvedvia TM COMPANY SERVICES LIMITED

AERA UK LIMITEDdissolvedvia TM COMPANY SERVICES LIMITED

AGENT ONLINE LIMITEDdissolvedvia LELEW, Nigel

AGRADA LIMITEDdissolvedvia TM COMPANY SERVICES LIMITED

and 177 more dissolved

Other status

FIRESUDDEN LIMITEDreceivershipvia TM COMPANY SERVICES LIMITED

KILMARTIN HOLDINGS LIMITEDreceivershipvia TM COMPANY SERVICES LIMITED

LIBERTY SIPP LIMITEDadministrationvia TM COMPANY SERVICES LIMITED

WHITTINGTON FACILITIES (HOLDINGS) LIMITEDadministrationvia ENTRACT, Jonathan Mark

WHITTINGTON FACILITIES LIMITEDadministrationvia ENTRACT, Jonathan Mark

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Infrastructure Investments Trafalgar Limited

Corporate entity

Not a Companies House number - filed at another registry and not matched to the UK register

Significant influence or control

Consort Healthcare (Birmingham) Holdings Limited

Corporate entity

Companies House 05538276

Owns 75-100% of shares

Holds 75-100% of voting rights

Infrared Infrastructure Yield Holdings Limited

Corporate entity

Companies House 08109112

Significant influence or control

Bbpf Llp

Corporate entity

Companies House OC400502

Significant influence or control

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