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Companies/06004506

Consort Healthcare (Mid Yorkshire) Intermediate Limited

Private Limited Company · Swanley

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Infrared Apollo (P&P) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-02-13 · No cessation recorded

Source record 124164553
Infrastructure Investments Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 126471164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
NP
Natalia PoupardCurrent director
Appointed 2021-11-16 · 4 yrs · Asset Manager
+18 others
EB
Elizabeth BeswetherickCurrent director
Appointed 2019-09-05 · 7 yrs · Director, Asset Management
+21 others
CorpVercity Management Services LimitedCurrent secretary
Appointed 2015-02-17 · 11 yrs
+117 others
Show 19 historical appointments
RG
Richard GoulderResigned director
Resigned 2016-07-19 · 5 yrs · Company Director
MH
Mark HoldenResigned director
Resigned 2015-02-10 · 8 yrs · Company Director
DB
David BlanchardResigned director
Resigned 2013-07-26 · 1 yr · Investment Director
RN
Robert NewtonResigned director
Resigned 2012-09-26 · 3 yrs · Investment Director
KW
Kevin WalkerResigned director
Resigned 2012-01-25 · 2 yrs · Manager
PC
Phillip CooperResigned director
Resigned 2011-06-23 · Director
GQ
Geoffrey QuaifeResigned director
Resigned 2011-06-23 · 5 yrs · Director
JG
John GordonResigned director
Resigned 2011-01-17 · 2 yrs · Director
NL
Nigel LelewResigned director
Resigned 2010-09-30 · 1 yr · Operations Director
MP
Miles PoolResigned director
Resigned 2010-03-24 · Banker
CE
Colin ExfordResigned director
Resigned 2010-01-27 · 1 yr · Banker
NM
Nitesh MistryResigned director
Resigned 2009-01-29 · Banker
PW
Peter WhitbyResigned director
Resigned 2007-06-18 · Bank Official
PH
Phillip HallResigned director
Resigned 2006-12-18 · 2 yrs · Company Director
KM
Kevin MaddickResigned director
Resigned 2006-12-18 · 3 yrs · Company Director
MR
Michael RossResigned director
Resigned 2006-12-18 · 3 yrs · Company Director
CS
Christopher SpencerResigned director
Resigned 2006-12-18 · 2 yrs · Company Director
CorpReynard Nominees LimitedResigned director
Resigned 2006-11-21 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active