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Company number
05538276

CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
Company number
05538276
Registered office
UNIT 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP, UNITED KINGDOM · 552 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 August 2005
Status
Active
Age
21 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Aug 2027
Confirmation statement — last
16 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bbpf Llp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Infrared Infrastructure Yield Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Infrastructure Investments Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Infrastructure Investments Trafalgar Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/03/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 6 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 21 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 29/03/2018 Controls 26 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 29/03/2018 Controls 57 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/03/2018 Person with significant control ceased Infrastructure Investments Holdings Limited
29/03/2018 Person with significant control added Infrastructure Investments Trafalgar Limited
06/04/2016 Person with significant control added Infrastructure Investments Holdings Limited
06/04/2016 Person with significant control added Infrared Infrastructure Yield Holdings Limited
06/04/2016 Person with significant control added Bbpf Llp

Documents for CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED?
According to the official registry, the company number of CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED is 05538276.
Where is CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED registered?
The registered office is UNIT 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP, UNITED KINGDOM.
What is the SIC code of CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED?
Bbpf Llp is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED (05538276)

CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED is a private limited company incorporated on 16 August 2005 and registered in the United Kingdom under company number 05538276. Its registered office is at UNIT 18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bbpf Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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