CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£50k
+100.2% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
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 | 2022-12-31 | 2024-06-30 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £4,514,000 | £0 | £0 | — | |
| Operating profit | -£3,995,000 | £0 | £0 | — | |
| Profit before tax | -£2,170,000 | £0 | £0 | — | |
| Net profit | -£1,782,000 | £0 | £0 | — | |
| Cash | £4,386,000 | £2,814,000 | — | — | |
| Total assets less current liabilities | -£2,283,000 | £50,000 | £50,000 | 0% | |
| Net assets | -£2,283,000 | -£21,035,000 | — | — | |
| Equity | -£2,283,000 | — | £50,000 | — | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £135,000 | £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 | 2022-12-31 | 2024-06-30 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -88.5% | — | — | |
| Net margin | -39.5% | — | — | |
| Return on capital employed | — | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 102.5% | 124.7% | — | |
| Current ratio | 0.98x | 0.81x | — | |
| Interest cover | -0.67x | — | — |
Margins divide P&L lines by turnover. 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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Company's financial position and confirm that it has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. The Directors therefore consider that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern.”
Group structure
- CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED · parent
- Consort Healthcare (Tameside) Plc 100%
Significant events
- “The accounting reference date has been extended to 31 December 2025 from 30 June 2025.”
- “On 30 August 2024, the Controlling Creditor acquired the entire share capital and subordinated loan stock of the Company's then ultimate holding company, Tameside PFI Holdings Limited, from the previous shareholder for a nominal consideration of £1.50.”
- “Following Oaktree's acquisition of Ambac's legacy financial guarantee businesses on 29 September 2025, the Company's ultimate holding company and controlling party became Oaktree Capital Group Holdings GP, LLC.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2024-05-07 | — | — |
| WILLIAMS, Gareth Michael | Director | 2024-08-30 | Apr 1977 | British |
| INFRACONSULT MANAGEMENT SERVICES LIMITED | Corporate Director | 2024-08-30 | — | — |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLISS, Daniel James | Secretary | 2013-01-07 | 2013-04-26 |
| BLISS, Daniel James | Secretary | 2009-06-16 | 2010-07-20 |
| JENNAWAY, Simon | Secretary | 2007-09-05 | 2009-06-16 |
| MARKANDAY, Nikhil | Secretary | 2007-03-12 | 2007-09-27 |
| PENNYCUICK, James Andrew | Secretary | 2010-07-20 | 2013-01-07 |
| WHITEHEAD, Janet Denise | Secretary | 2021-09-22 | 2024-04-15 |
| WYLLIE, Alison | Secretary | 2013-04-26 | 2013-09-19 |
| ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2013-09-19 | 2021-09-22 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-03-12 | 2007-03-12 |
| APPUHAMY, Ion Francis | Director | 2007-08-10 | 2007-09-27 |
| BESWETHERICK, Elizabeth Jo | Director | 2018-05-30 | 2019-09-18 |
| COOPER, Phillip John | Director | 2008-01-23 | 2011-10-01 |
| ENTRACT, Jonathan Mark | Director | 2007-03-12 | 2008-01-23 |
| EXELL, Stephanie Ann | Director | 2019-09-18 | 2024-08-30 |
| FOOT, David Alexander John, Mr. | Director | 2020-05-12 | 2022-03-09 |
| HALL SMITH, James Edward | Director | 2007-03-12 | 2008-01-23 |
| HOLDEN, Mark Geoffrey David | Director | 2013-05-15 | 2023-07-31 |
| HOLDEN, Mark Geoffrey David | Director | 2008-08-27 | 2010-02-23 |
| LELEW, Nigel | Director | 2010-09-28 | 2012-07-17 |
| LEWIS, David John | Director | 2012-07-17 | 2013-04-26 |
| MORRIS, William Edward | Director | 2023-08-10 | 2024-08-30 |
| NEWTON, Robert James | Director | 2012-02-21 | 2018-05-04 |
| QUAIFE, Geoffrey Alan | Director | 2007-10-15 | 2013-05-05 |
| ROSS, Michael Melville Brown | Director | 2007-03-12 | 2010-09-28 |
| SPENCER, Christopher Loraine | Director | 2007-03-12 | 2009-06-03 |
| THOMPSON, Linda Jayne | Director | 2010-02-23 | 2013-04-26 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-03-12 | 2007-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tameside Pfi Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-29 | Active |
| Infrared Infrastructure Yield Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-08-29 |
| Infrastructure Investments Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-08-29 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | AA | accounts | Accounts with accounts type full | |
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-05 | AA01 | accounts | Change account reference date company current extended | |
| 2025-07-07 | AA | accounts | Accounts with accounts type group | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-30 | AP02 | officers | Appoint corporate director company with name date | |
| 2024-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-21 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-05-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-10 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-04-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type group | |
| 2023-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-22 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.