CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED

🌳Matureactive
06004566 · ltd · incorporated 2006-11-21
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Hospital activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 74/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 18.9y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 18.9 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
24 officers (3 active, 24 linked, 20 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
113 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
  1. 2025-07-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-03-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2024-08-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-10-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2023-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2023-10-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2023-07-31
    ➖
    HOLDEN, Mark Geoffrey David resigned
    director
  8. 2023-07-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-07-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2022-11-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2022-06-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2021-11-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2021-11-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2021-11-16
    ➕
    POUPARD, Natalia appointed
    director
  15. 2021-11-16
    ➖
    GOULDER, Richard Martin resigned
    director
  16. 2021-08-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2021-08-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2021-05-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2021-04-29
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  20. 2020-08-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2020-07-16
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  22. 2020-07-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2019-09-05
    ➕
    BESWETHERICK, Elizabeth Jo appointed
    director
  24. 2016-11-07
    ➖
    QUAIFE, Geoffrey Alan resigned
    director
  25. 2016-07-19
    ➕
    GOULDER, Richard Martin appointed
    director
  26. 2016-07-19
    ➖
    NEWTON, Robert James resigned
    director
  27. 2015-02-17
    ➕
    VERCITY MANAGEMENT SERVICES LIMITED appointed
    corporate-secretary
  28. 2015-02-17
    ➖
    TM COMPANY SERVICES LIMITED resigned
    corporate-secretary
  29. 2015-02-10
    ➕
    HOLDEN, Mark Geoffrey David appointed
    director
  30. 2014-10-01
    ➖
    BLANCHARD, David Graham resigned
    director
  31. 2014-10-01
    ➖
    WALKER, Kevin Vernon resigned
    director
  32. 2013-07-26
    ➕
    BLANCHARD, David Graham appointed
    director
  33. 2013-07-26
    ➖
    GORDON, John Stephen resigned
    director
  34. 2012-09-26
    ➕
    NEWTON, Robert James appointed
    director
  35. 2012-01-25
    ➖
    LELEW, Nigel resigned
    director
  36. 2012-01-25
    ➕
    WALKER, Kevin Vernon appointed
    director
  37. 2011-10-01
    ➖
    COOPER, Phillip John resigned
    director
  38. 2011-06-23
    ➕
    COOPER, Phillip John appointed
    director
  39. 2011-06-23
    ➖
    EXFORD, Colin Michael resigned
    director
  40. 2011-06-23
    ➕
    QUAIFE, Geoffrey Alan appointed
    director
  41. 2011-01-19
    ➖
    POOL, Miles Antony resigned
    director
  42. 2011-01-17
    ➕
    GORDON, John Stephen appointed
    director
  43. 2011-01-17
    ➖
    HOLDEN, Mark Geoffrey David resigned
    director
  44. 2010-09-30
    ➕
    LELEW, Nigel appointed
    director
  45. 2010-09-30
    ➖
    ROSS, Michael Melville Brown resigned
    director
  46. 2010-09-30
    🔒
    Charge registered #4
    Lender: Deutsche Trustee Company Limited
  47. 2010-09-30
    🔒
    Charge registered #3
    Lender: Deutsche Trustee Company Limited
  48. 2010-03-24
    ➖
    MADDICK, Kevin John resigned
    director
  49. 2010-03-24
    ➕
    POOL, Miles Antony appointed
    director
  50. 2010-01-27
    ➕
    EXFORD, Colin Michael appointed
    director
Showing most recent 50 of 69 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Consort Healthcare (Mid Yorkshire) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Consort Healthcare (Mid Yorkshire) Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
This company · 06004566

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%
NameSharesVoting rightsNature of controlNotified
Consort Healthcare (Mid Yorkshire) Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated2006-11-21
Jurisdictionengland-wales
Primary SIC86101 — Hospital activities

Registered office

8 White Oak Square
London Road
Swanley
Kent
BR8 7AG

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-05
Last: 2025-11-21

Officers (3 active · 21 resigned)

VERCITY MANAGEMENT SERVICES LIMITED→
corporate-secretary · appointed 2015-02-17
View their other companies + combined net worth →
Active
BESWETHERICK, Elizabeth Jo→
director · ~38y · appointed 2019-09-05
View their other companies + combined net worth →
Active
POUPARD, Natalia→
director · ~49y · appointed 2021-11-16
View their other companies + combined net worth →
Active
TM COMPANY SERVICES LIMITED→
corporate-secretary · appointed 2006-11-21 · resigned 2015-02-17
Resigned
BLANCHARD, David Graham→
director · ~59y · appointed 2013-07-26 · resigned 2014-10-01
Resigned
COOPER, Phillip John→
director · ~77y · appointed 2011-06-23 · resigned 2011-10-01
Resigned
EXFORD, Colin Michael→
director · ~68y · appointed 2010-01-27 · resigned 2011-06-23
Resigned
GORDON, John Stephen→
director · ~64y · appointed 2011-01-17 · resigned 2013-07-26
Resigned
GOULDER, Richard Martin→
director · ~55y · appointed 2016-07-19 · resigned 2021-11-16
Resigned
HALL, Phillip James→
director · ~57y · appointed 2006-12-18 · resigned 2009-01-29
Resigned
HOLDEN, Mark Geoffrey David→
director · ~69y · appointed 2015-02-10 · resigned 2023-07-31
Resigned
HOLDEN, Mark Geoffrey David→
director · ~69y · appointed 2008-08-27 · resigned 2011-01-17
Resigned
LELEW, Nigel→
director · ~67y · appointed 2010-09-30 · resigned 2012-01-25
Resigned
MADDICK, Kevin John→
director · ~62y · appointed 2006-12-18 · resigned 2010-03-24
Resigned
MISTRY, Nitesh→
director · ~55y · appointed 2009-01-29 · resigned 2010-01-27
Resigned
NEWTON, Robert James→
director · ~70y · appointed 2012-09-26 · resigned 2016-07-19
Resigned
POOL, Miles Antony→
director · ~56y · appointed 2010-03-24 · resigned 2011-01-19
Resigned
QUAIFE, Geoffrey Alan→
director · ~71y · appointed 2011-06-23 · resigned 2016-11-07
Resigned
ROSS, Michael Melville Brown→
director · ~83y · appointed 2006-12-18 · resigned 2010-09-30
Resigned
SPENCER, Christopher Loraine→
director · ~71y · appointed 2006-12-18 · resigned 2009-06-03
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
4
Outstanding
3
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Deutsche Trustee Company
Deutsche Trustee Company Limited
First ranking legal mortgage1 property30/09/2010—
outstanding
Deutsche Trustee Company
Deutsche Trustee Company Limited
Legal mortgage1 property30/09/2010—
outstanding
Consort Healthcare (Mid Yorkshire) Funding
Consort Healthcare (Mid Yorkshire) Funding PLC
Floating charge1 property28/06/2007—
outstanding
Deutsche Trustee Company (The Security Trustee)
Deutsche Trustee Company Limited (The Security Trustee)
Debenture1 property28/06/2007—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (113 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-02
accounts-with-accounts-type-full
accounts · AA
2025-07-03
change-person-director-company-with-change-date
officers · CH01
2025-03-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-22
accounts-with-accounts-type-full
accounts · AA
2024-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-10-23
change-person-director-company-with-change-date
officers · CH01
2023-10-19
change-person-director-company-with-change-date
officers · CH01
2023-10-19
termination-director-company-with-name-termination-date
officers · TM01
2023-07-31
accounts-with-accounts-type-full
accounts · AA
2023-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-25
change-person-director-company-with-change-date
officers · CH01
2022-11-21
accounts-with-accounts-type-full
accounts · AA
2022-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-25