CONSORT HEALTHCARE (DURHAM) LIMITED
🌳Matureactive
03475720 · ltd · incorporated 1997-12-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 28.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Hospital activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: conservative operator with strong profile and bankable structure.
Opportunity 79/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (88/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 28.1y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 28.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
38 officers (5 active, 38 linked, 33 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
40 connected companies via shared directors
90
Filing history
160 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £9,552,084
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|---|
| Profit before tax | £9.55M |
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (93 events)Click to expand
- 2025-09-05📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-02-20📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-23➕BOND, Josh Callum appointeddirector
- 2024-04-23➖ACUTT, Bryan Michael resigneddirector
- 2024-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-29➕MCGHEE, Steven John appointeddirector
- 2024-01-02📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-12-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-10📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-31➖CHRISTIE, Rory William resigneddirector
- 2023-01-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-19➕KNIGHT, Mark Jonathan appointeddirector
- 2023-01-19➖CAVILL, John Ivor resigneddirector
- 2023-01-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-24📄accounts-with-accounts-type-fullaccounts · AA
- 2022-04-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-04-11🔓Charge satisfied #1
- 2021-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-23📄accounts-with-accounts-type-fullaccounts · AA
- 2016-07-01➕GORDON, John Stephen appointeddirector
- 2016-02-10➕ACUTT, Bryan Michael appointeddirector
- 2016-02-10➖FALERO, Louis Javier resigneddirector
- 2015-02-06➕INFRASTRUCTURE MANAGERS LIMITED appointedcorporate-secretary
- 2015-02-06➖SANDERS, Jan resignedsecretary
- 2014-10-01➕CHRISTIE, Rory William appointeddirector
- 2014-06-30➖BLANCHARD, David Graham resigneddirector
- 2014-06-30➖THOMSON, Lisa Marie resigneddirector
- 2014-01-30➕THOMSON, Lisa Marie appointeddirector
- 2014-01-22➖LEWIS, David John resigneddirector
- 2013-08-01➕BLANCHARD, David Graham appointeddirector
- 2013-08-01➖CAMPBELL, Alastair John resigneddirector
- 2013-08-01➕LEWIS, David John appointeddirector
- 2013-08-01➖THOMPSON, Linda Jayne resigneddirector
- 2012-09-11➖GORDON, John Stephen resigneddirector
- 2012-09-11➕THOMPSON, Linda Jayne appointeddirector
- 2011-03-29➕CAMPBELL, Alastair John appointeddirector
- 2011-02-22➖CARVALHO, Guilherme Pimenta Froes De resigneddirector
- 2011-02-22➕FALERO, Louis Javier appointeddirector
- 2011-02-22➖PRITCHARD, Jamie resigneddirector
- 2010-02-25➕GORDON, John Stephen appointeddirector
- 2010-02-25➖HOLDEN, Mark Geoffrey David resigneddirector
- 2010-02-25➕PRITCHARD, Jamie appointeddirector
- 2009-10-14➕CAVILL, John Ivor appointeddirector
- 2009-10-14➖RITCHIE, Alan Campbell resigneddirector
Showing most recent 50 of 93 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Consort Healthcare (Durham) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Consort Healthcare (Durham) Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
CONSORT HEALTHCARE (DURHAM) LIMITED
This company · 03475720
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Consort Healthcare (Durham) Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Healthcare & medical · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 16 TAVISTOCK CONSULTING LTD→ 15211803 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1ACCORD LIVING LTD→ 12829212 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 365 DIVINE CARE LTD→ 11525575 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 3D FALAS (UK) LIMITED→ 15616152 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3ONES CONSULT LTD→ 12145144 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 45GT LTD→ 16611608 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 51 HARLEY STREET LIMITED→ 13278667 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 5ECARDIO LTD.→ 14363633 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 5TH AVENUE MEDICAL SERVICES LTD→ 14576431 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A & B NURSERY LTD→ 12899433 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A BEAUTIFUL YOU LTD→ 11122025 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| A-1 AUDIOLOGY LTD→ 15980719 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1997-12-03
Jurisdictionengland-wales
Primary SIC86101 — Hospital activities
Registered office
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-30
Last: 2025-12-16
Officers (5 active · 33 resigned)
INFRASTRUCTURE MANAGERS LIMITED→
Activecorporate-secretary · appointed 2015-02-06
View their other companies + combined net worth →
BOND, Josh Callum→
Activedirector · ~35y · appointed 2024-04-23
View their other companies + combined net worth →
GORDON, John Stephen→
Activedirector · ~64y · appointed 2016-07-01
View their other companies + combined net worth →
KNIGHT, Mark Jonathan→
Activedirector · ~52y · appointed 2023-01-19
View their other companies + combined net worth →
MCGHEE, Steven John→
Activedirector · ~43y · appointed 2024-01-29
View their other companies + combined net worth →
ANGELL, Jonathan Charles→
Resignedsecretary · appointed 1998-01-23 · resigned 1998-02-27
SANDERS, Jan→
Resignedsecretary · appointed 1998-02-27 · resigned 2015-02-06
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-12-03 · resigned 1998-01-23
ACUTT, Bryan Michael→
Resigneddirector · ~47y · appointed 2016-02-10 · resigned 2024-04-23
ANGELL, Jonathan Charles→
Resigneddirector · ~60y · appointed 1998-01-23 · resigned 1998-03-17
ARCHBOLD, Michael→
Resigneddirector · ~80y · appointed 2000-05-03 · resigned 2006-04-27
BLANCHARD, David Graham→
Resigneddirector · ~59y · appointed 2013-08-01 · resigned 2014-06-30
CAMPBELL, Alastair John→
Resigneddirector · ~57y · appointed 2011-03-29 · resigned 2013-08-01
CARVALHO, Guilherme Pimenta Froes De→
Resigneddirector · ~51y · appointed 2009-03-19 · resigned 2011-02-22
CASHMORE, James→
Resigneddirector · ~71y · appointed 1999-07-30 · resigned 2000-05-03
CAVILL, John Ivor→
Resigneddirector · ~54y · appointed 2009-10-14 · resigned 2023-01-19
CHRISTIE, Rory William→
Resigneddirector · ~68y · appointed 2014-10-01 · resigned 2023-05-31
COHEN, James Lionel→
Resigneddirector · ~84y · appointed 1998-03-17 · resigned 2000-05-03
FALERO, Louis Javier→
Resigneddirector · ~49y · appointed 2011-02-22 · resigned 2016-02-10
GORDON, John Stephen→
Resigneddirector · ~64y · appointed 2010-02-25 · resigned 2012-09-11
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Consort Healthcare (Durham) Holdings Consort Healthcare (Durham) Holdings Limited | Debenture | 1 property | 31/03/1998 | — | |
| satisfied | Deutsche Bank Ag Londonas Trustee for the Senior Creditors | Fixed and floating charge debenture | 1 property | 31/03/1998 | 11/04/2022 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (160 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-17
accounts-with-accounts-type-full
accounts · AA
2025-09-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-02-21
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-20
accounts-with-accounts-type-full
accounts · AA
2024-09-24
termination-director-company-with-name-termination-date
officers · TM01
2024-04-24
appoint-person-director-company-with-name-date
officers · AP01
2024-04-24
appoint-person-director-company-with-name-date
officers · AP01
2024-02-05
change-corporate-secretary-company-with-change-date
officers · CH04
2024-01-02
change-person-director-company-with-change-date
officers · CH01
2023-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-12
accounts-with-accounts-type-full
accounts · AA
2023-07-10
termination-director-company-with-name-termination-date
officers · TM01
2023-06-20