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Nom	Consort Healthcare (Durham) Holdings LTD
Adresse	2nd Floor Drum Suite Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 septembre 2023
Company Register Name	Consort Healthcare (Durham) Holdings Limited
Company Register Address	Cannon Place London EC4N 6AF
Société Numéro de Registre	03488706 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	86101 - Activités hospitalières
Statut de Société	active
Noms Précédents	Consort Healthcare (Durham) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Durham Investments Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06492287 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Ppdi Assetco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08827532 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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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

Companies Controlled by This Company (1)

GB Consort Healthcare (Durham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03475720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Consort Healthcare (Durham) Holdings LTD

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)