CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
Get an alert when CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£3k
0% vs 2024
Net assets
£60k
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
However, the remaining investigations into the alleged construction non-compliances as detailed within note 12, indicate the existence of a material uncertainty that may cast significant doubt about the Company's ability to continue as a going concern, and therefore, that it may be unable to realise its assets and discharges its liabilities in the normal course of business These financial statements do not include the adjustments that would be necessary should the Company be unable to continue as a going concern
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | £3,000 | £3,000 | £3,000 | 0% | |
| Total assets less current liabilities | £95,768,000 | £93,099,000 | £90,319,000 | -3% | |
| Net assets | £60,000 | £60,000 | £60,000 | 0% | |
| Equity | £60,000 | £60,000 | £60,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 99.9% | 99.9% | 99.9% | |
| Current ratio | 14.04x | 13.49x | 12.67x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, the remaining investigations into the alleged construction non-compliances as detailed within note 12, indicate the existence of a material uncertainty that may cast significant doubt about the Company's ability to continue as a going concern, and therefore, that it may be unable to realise its assets and discharges its liabilities in the normal course of business These financial statements do not include the adjustments that would be necessary should the Company be unable to continue as a going concern”
Significant events
- “Subsequent to the reporting date, on 31 March 2026, Consort Healthcare (Blackburn) Limited (the "Project Co") entered into a settlement agreement with East Lancashire Hospitals NHS Trust relating to matters arising under the Project Agreement and FM Contract The agreement resolves a number of historic operational and commercial issues, including the treatment of past defects, service failure thresholds, agreed quality failures for a defined period and revisions to certain operational processes”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2013-01-09 | — | — |
| HEATH, James Christopher | Director | 2018-10-31 | Dec 1975 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREZ LUNA, George | Secretary | 2011-12-20 | 2013-01-09 |
| TM COMPANY SERVICES LIMITED | Corporate Secretary | 2002-09-26 | 2011-12-20 |
| ARCHBOLD, Michael | Director | 2003-01-30 | 2006-04-26 |
| CAMPBELL, Alastair John | Director | 2011-03-24 | 2011-11-07 |
| COOPER, Phillip John | Director | 2006-09-27 | 2011-10-01 |
| EDWARDS, Elise | Director | 2021-12-07 | 2022-07-07 |
| ENTRACT, Jonathan Mark | Director | 2003-01-30 | 2007-09-20 |
| FAVRE, Sarah Elisabeth Madeleine | Director | 2019-07-31 | 2020-12-07 |
| HALL SMITH, James Edward | Director | 2003-01-30 | 2007-09-20 |
| HOLDEN, Mark Geoffrey David | Director | 2013-07-01 | 2019-08-31 |
| HOLDEN, Mark Geoffrey David | Director | 2006-07-26 | 2010-02-23 |
| MILLAR, Jeremy Westgarth | Director | 2003-12-22 | 2005-03-01 |
| NEWTON, Richard James | Director | 2010-02-23 | 2010-07-05 |
| PERES FERREIRA NEVES, Joao Carlos | Director | 2022-05-20 | 2026-05-12 |
| PRITCHARD, Jamie | Director | 2010-07-05 | 2011-02-18 |
| QUAIFE, Geoffrey Alan | Director | 2007-09-20 | 2017-02-07 |
| ROSS, Michael Melville Brown | Director | 2005-03-30 | 2006-07-26 |
| RYLATT, Ian Kenneth | Director | 2003-01-30 | 2008-01-27 |
| SPENCER, Christopher Loraine | Director | 2006-04-26 | 2009-06-03 |
| THOMPSON, Linda Jayne | Director | 2010-02-23 | 2011-11-07 |
| TURNBULL, Rachel Louise | Director | 2017-10-19 | 2018-10-31 |
| WAYMENT, Mark Christopher | Director | 2011-11-07 | 2013-07-01 |
| WEGENER, Elena Giorgiana | Director | 2016-11-02 | 2021-12-07 |
| REYNARD NOMINEES LIMITED | Corporate Director | 2002-09-26 | 2003-01-30 |
| TM COMPANY SERVICES LIMITED | Corporate Director | 2002-09-26 | 2003-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Consort Healthcare (Blackburn) Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-31 | AA | accounts | Accounts with accounts type full | |
| 2026-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-22 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-04 | AUD | auditors | Auditors resignation company | |
| 2021-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-05-13 | AA | accounts | Accounts with accounts type full | |
| 2021-04-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.