Active
Company Information for CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH,
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Company Registration Number
SC345972
Private Limited Company
Active |
Company Name | |
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CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED | |
Legal Registered Office | |
EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH Other companies in EH3 | |
Company Number | SC345972 | |
---|---|---|
Company ID Number | SC345972 | |
Date formed | 2008-07-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 02:00:04 |
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Officer | Role | Date Appointed |
---|---|---|
NUALA WHITBREAD |
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DAVID GRAHAM BLANCHARD |
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GEORGE LAWRENCE BUCKLEY |
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ANDREW DEACON |
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GIORGIANA WEGENER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH SHUTT |
Company Secretary | ||
JENNIFER ABERNETHY |
Company Secretary | ||
DANIEL JAMES BLISS |
Company Secretary | ||
GEOFFREY ALAN QUAIFE |
Director | ||
JOHN STEPHEN GORDON |
Director | ||
ROBERT JAMES NEWTON |
Director | ||
GEOFFREY ALAN QUAIFE |
Director | ||
DAVID JOHN LEWIS |
Director | ||
DANIEL JAMES BLISS |
Company Secretary | ||
NIGEL JOHN MARSHALL |
Company Secretary | ||
LINDA JAYNE THOMPSON |
Director | ||
SIMON JENNAWAY |
Company Secretary | ||
NIGEL LELEW |
Director | ||
PHILLIP JOHN COOPER |
Director | ||
MICHAEL MELVILLE BROWN ROSS |
Director | ||
MARK GEOFFREY DAVID HOLDEN |
Director | ||
JAMIE PRITCHARD |
Director | ||
ION FRANCIS APPUHAMY |
Director | ||
JONATHAN MARK ENTRACT |
Director | ||
CHRISTOPHER LORAINE SPENCER |
Director | ||
REYNARD NOMINEES LIMITED |
Director | ||
TM COMPANY SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED | Director | 2018-02-06 | CURRENT | 2015-02-03 | Active | |
GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED | Director | 2018-02-06 | CURRENT | 2015-02-04 | Active | |
CONSORT HEALTHCARE (FIFE) LIMITED | Director | 2014-01-01 | CURRENT | 2008-07-21 | Active | |
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED | Director | 2014-01-01 | CURRENT | 2008-09-19 | Active | |
CONSORT HEALTHCARE (FIFE) LIMITED | Director | 2015-06-01 | CURRENT | 2008-07-21 | Active | |
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED | Director | 2015-06-01 | CURRENT | 2008-09-19 | Active | |
CONSORT HEALTHCARE (FIFE) LIMITED | Director | 2014-02-20 | CURRENT | 2008-07-21 | Active | |
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED | Director | 2014-02-20 | CURRENT | 2008-09-19 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Resolutions passed:<ul><li>Resolution Entry into, execution and delivery of agrement approved 27/11/2023</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3459720005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3459720003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3459720004 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICHARD JOHN MARSHALL | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/22 FROM 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB Scotland | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MARK FRENCH | |
AP01 | DIRECTOR APPOINTED MR DESMOND MARK FRENCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM Victoria Hospital (Gate 7 Hayfield Road Kirkcaldy KY2 5AH Scotland | |
AP04 | Appointment of Semperian Secretariat Services Limited as company secretary on 2020-03-01 | |
TM02 | Termination of appointment of Darren Barclay on 2020-03-01 | |
PSC05 | Change of details for Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 2019-12-13 | |
PSC07 | CESSATION OF INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEACON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM Summit House, 4-5 Mitchell Street Edinburgh EH6 7BD Scotland | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Director Giorgiana Wegener on 2018-11-09 | |
PSC02 | Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 2018-09-18 | |
PSC07 | CESSATION OF CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/18 FROM Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR NEIL RAE | |
AP03 | Appointment of Darren Barclay as company secretary on 2018-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LAWRENCE BUCKLEY | |
TM02 | Termination of appointment of Nuala Whitbread on 2018-09-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS NUALA O'NEILL on 2017-11-08 | |
AP03 | SECRETARY APPOINTED MISS NUALA O'NEILL | |
TM02 | Termination of appointment of Sarah Shutt on 2017-10-02 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED SARAH SHUTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ABERNETHY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | SECRETARY APPOINTED MRS JENNIFER ABERNETHY | |
AP03 | SECRETARY APPOINTED MRS JENNIFER ABERNETHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL BLISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL BLISS | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL BLISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL BLISS | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DEACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED DANIEL JAMES BLISS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013 | |
AP01 | DIRECTOR APPOINTED DIRECTOR GIORGIANA WEGENER | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE | |
AP03 | SECRETARY APPOINTED DANIEL JAMES BLISS | |
AP01 | DIRECTOR APPOINTED GEORGE LAWRENCE BUCKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA THOMPSON | |
AR01 | 21/07/13 FULL LIST | |
AP03 | SECRETARY APPOINTED NIGEL JOHN MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON | |
AR01 | 21/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS LINDA JAYNE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER | |
AR01 | 21/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LELEW / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 01/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS | |
AP01 | DIRECTOR APPOINTED MR NIGEL LELEW | |
AR01 | 21/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JENNAWAY / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR JAMIE PRITCHARD | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN ENTRACT | |
288b | APPOINTMENT TERMINATED DIRECTOR ION APPUHAMY | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER | |
288a | DIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 30/04/2009 | |
RES13 | APPROVAL OF AGREEMENT 30/04/2009 | |
RES13 | ALLOT EQUITY SECURITIES 27/04/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 27/04/09 GBP SI 98@1=98 GBP IC 2/100 | |
288a | SECRETARY APPOINTED SIMON JENNAWAY | |
288b | APPOINTMENT TERMINATED DIRECTOR REYNARD NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR TM COMPANY SERVICES LIMITED | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED ION FRANCIS APPUHAMY | |
288a | DIRECTOR APPOINTED CHRISTOPHER LORAINE SPENCER | |
288a | DIRECTOR APPOINTED MICHAEL MELVILLE BROWN ROSS | |
288a | DIRECTOR APPOINTED PHILLIP JOHN COOPER |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
ENGLISH LAW FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |