Active
Company Information for CONSORT HEALTHCARE (FIFE) LIMITED
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH,
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Company Registration Number
SC345973
Private Limited Company
Active |
Company Name | |
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CONSORT HEALTHCARE (FIFE) LIMITED | |
Legal Registered Office | |
EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH Other companies in EH3 | |
Company Number | SC345973 | |
---|---|---|
Company ID Number | SC345973 | |
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 | |
VAT Number /Sales tax ID | GB927467784 |
Last Datalog update: | 2024-01-09 01:00:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED | EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | Active | Company formed on the 2008-07-21 | |
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED | EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | Active | Company formed on the 2008-09-19 |
Officer | Role | Date Appointed |
---|---|---|
NUALA WHITBREAD |
||
DAVID GRAHAM BLANCHARD |
||
GEORGE LAWRENCE BUCKLEY |
||
ANDREW DEACON |
||
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 | ||
DAVID JOHN LEWIS |
Director | ||
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 | ||
JAMIE PRITCHARD |
Director | ||
MARK GEOFFREY DAVID HOLDEN |
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 |
---|---|---|---|---|---|---|
CONNECT CNDR LIMITED | Director | 2017-06-20 | CURRENT | 2008-04-15 | Active | |
CONNECT M77/GSO PLC | Director | 2017-06-20 | CURRENT | 2003-03-14 | Active | |
CONNECT CNDR HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2008-04-15 | Active | |
CONNECT M77/GSO HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2003-03-10 | Active | |
CONNECT CNDR INTERMEDIATE LIMITED | Director | 2017-06-20 | CURRENT | 2009-07-01 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
EAST SLOPE RESIDENCIES PARTNER LIMITED | Director | 2017-05-18 | CURRENT | 2016-11-16 | Active | |
EAST SLOPE RESIDENCIES HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2016-11-16 | Active | |
EAST SLOPE RESIDENCIES PLC | Director | 2017-05-17 | CURRENT | 2016-10-18 | Active | |
HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED | Director | 2015-01-01 | CURRENT | 2013-02-05 | Active | |
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED | Director | 2015-01-01 | CURRENT | 2008-09-19 | Active | |
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 2013-02-05 | Active | |
HOLYROOD STUDENT ACCOMMODATION SPV LIMITED | Director | 2015-01-01 | CURRENT | 2013-04-16 | Active | |
WOODLAND VIEW HOLDINGS CO LIMITED | Director | 2015-01-01 | CURRENT | 2014-04-24 | Active | |
HOLYROOD STUDENT ACCOMMODATION PLC | Director | 2015-01-01 | CURRENT | 2013-02-05 | Active | |
FIRE AND RESCUE NW LIMITED | Director | 2013-09-21 | CURRENT | 2010-10-11 | Active | |
FIRE AND RESCUE NW HOLDINGS LIMITED | Director | 2013-09-20 | CURRENT | 2010-10-12 | Active | |
FIRE AND RESCUE NW INTERMEDIATE LIMITED | Director | 2013-09-20 | CURRENT | 2010-10-12 | Active | |
ABERYSTWYTH STUDENT ACCOMMODATION LIMITED | Director | 2013-09-06 | CURRENT | 2013-06-19 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Director | 2013-07-26 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Director | 2013-07-26 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Director | 2013-07-26 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Director | 2013-07-26 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (FIFE) HOLDINGS 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) HOLDINGS 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) HOLDINGS 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 |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Approval of documents and agreements 27/11/2023<li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution Approval of borrower loan note instrument, agreements, documents and guarantee 30/09/2009<li>Resolution passed adopt articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3459730005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3459730006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3459730007 | ||
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> | ||
Resolutions passed:<ul><li>Resolution Entry into, execution and delivery of agrement approved 27/11/2023<li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3459730010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3459730009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3459730008 | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3459730007 | ||
DIRECTOR APPOINTED MR RICHARD JOHN MARSHALL | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
PSC05 | Change of details for Consort Healthcare (Fife) Holdings Limited as a person with significant control on 2022-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/22 FROM 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB Scotland | |
PSC05 | Change of details for Consort Healthcare (Fife) Holdings Limited as a person with significant control on 2020-03-01 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MARK FRENCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DESMOND MARK FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Director Giorgiana Wegener on 2018-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE | |
AP01 | DIRECTOR APPOINTED MR NEIL RAE | |
AP03 | Appointment of Darren Barclay as company secretary on 2018-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM BLANCHARD | |
TM02 | Termination of appointment of Nuala Whitbread on 2018-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/18 FROM Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr David Graham Blanchard on 2018-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS NUALA O'NEILL on 2017-11-08 | |
TM02 | Termination of appointment of Sarah Shutt on 2017-10-02 | |
AP03 | Appointment of Miss Nuala O'neill as company secretary on 2017-10-02 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM 1 Exchange Crescent Conference Square Edinburgh EH3 8UL | |
TM02 | Termination of appointment of Jennifer Abernethy on 2017-07-06 | |
AP03 | Appointment of Sarah Shutt as company secretary on 2017-07-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mrs Jennifer Abernethy as company secretary on 2017-01-26 | |
TM02 | Termination of appointment of Daniel James Bliss on 2017-01-26 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DEACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3459730006 | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3459730005 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013 | |
AP01 | DIRECTOR APPOINTED DIRECTOR GIORGIANA WEGENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON | |
AP03 | SECRETARY APPOINTED DANIEL JAMES BLISS | |
AP01 | DIRECTOR APPOINTED GEORGE LAWRENCE BUCKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA THOMPSON | |
AR01 | 21/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
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 | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW | |
AP01 | DIRECTOR APPOINTED MS LINDA JAYNE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER | |
AR01 | 21/07/11 FULL LIST | |
AA | FULL 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 | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JAMIE PRITCHARD | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELVILLE BROWN ROSS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 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 | |
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: 4 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
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 MICHAEL MELVILLE BROWN ROSS | |
288a | DIRECTOR APPOINTED CHRISTOPHER LORAINE SPENCER | |
288a | DIRECTOR APPOINTED JONATHAN MARK ENTRACT | |
288a | DIRECTOR APPOINTED GEOFFREY ALAN QUAIFE | |
288a | DIRECTOR APPOINTED PHILLIP JOHN COOPER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY TRUSTEE | ||
Outstanding | LLOYDS BANK PLC | ||
ASSIGNATION IN SECURITY | Outstanding | LLOYDS TSB BANK PLC | |
FLOATING CHARGE | Outstanding | CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED | |
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) 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) 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. |