CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

SC187448
2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH UNITED KINGDOM EH1 2EN

Documents

Documents
Date Category Description Pages
02 Dec 2024 officers Termination of appointment of director (Kirsty O'brien) 1 Buy now
28 Aug 2024 accounts Annual Accounts 33 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2024 officers Change of particulars for director (Mr John Ivor Cavill) 2 Buy now
07 Feb 2024 officers Appointment of director (Mr Carl Harvey Dix) 2 Buy now
07 Feb 2024 officers Termination of appointment of director (John Wrinn) 1 Buy now
02 Jan 2024 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 1 Buy now
13 Dec 2023 officers Change of particulars for director (Mr John Wrinn) 2 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2023 accounts Annual Accounts 35 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 35 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 officers Appointment of director (Mr John Wrinn) 2 Buy now
15 Dec 2021 officers Termination of appointment of director (Matthew James Edwards) 1 Buy now
18 Aug 2021 accounts Annual Accounts 33 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 officers Change of particulars for director (Miss Kirsty O'brien) 2 Buy now
17 Mar 2021 officers Appointment of director (Mr Glenn Sinclair Pearce) 2 Buy now
17 Mar 2021 officers Termination of appointment of director (Amit Rishi Jaysukh Thakrar) 1 Buy now
25 Nov 2020 accounts Annual Accounts 34 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 officers Change of particulars for director (Mr Amit Rishi Jaysukh Thakrar) 2 Buy now
23 Aug 2019 accounts Annual Accounts 32 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 officers Change of particulars for director (Mr Amit Rishi Jaysukh Thakrar) 2 Buy now
30 Jan 2019 officers Appointment of director (Mr Amit Rishi Jaysukh Thakrar) 2 Buy now
30 Jan 2019 officers Termination of appointment of director (Daniel Marinus Maria Vermeer) 1 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2018 accounts Annual Accounts 33 Buy now
01 May 2018 officers Appointment of director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
01 May 2018 officers Termination of appointment of director (Peter John Sheldrake) 1 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2017 accounts Annual Accounts 30 Buy now
21 Mar 2017 officers Appointment of director (Mr Matthew James Edwards) 2 Buy now
05 Sep 2016 officers Termination of appointment of director (Louis Javier Falero) 1 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2016 accounts Annual Accounts 30 Buy now
30 Mar 2016 officers Appointment of director (Miss Kirsty O'brien) 2 Buy now
30 Mar 2016 officers Termination of appointment of director (Fabio D'alonzo) 1 Buy now
14 Jan 2016 auditors Auditors Resignation Company 1 Buy now
08 Sep 2015 officers Change of particulars for director (Mr Peter John Sheldrake) 2 Buy now
08 Sep 2015 accounts Annual Accounts 19 Buy now
04 Sep 2015 officers Termination of appointment of secretary (Tm Company Services Limited) 1 Buy now
04 Sep 2015 officers Appointment of corporate secretary (Infrastructure Managers Limited) 2 Buy now
04 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2015 annual-return Annual Return 8 Buy now
22 May 2015 officers Appointment of director (Mr Fabio D'alonzo) 2 Buy now
22 May 2015 officers Appointment of director (Mr Peter John Sheldrake) 2 Buy now
22 May 2015 officers Termination of appointment of director (Lisa Marie Thomson) 1 Buy now
22 May 2015 officers Termination of appointment of director (David James Swarbrick) 1 Buy now
24 Feb 2015 officers Change of particulars for corporate secretary (Tm Company Services Limited) 1 Buy now
23 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2015 officers Appointment of director (Mr David James Swarbrick) 3 Buy now
09 Jan 2015 officers Termination of appointment of director (John Stephen Gordon) 1 Buy now
01 Sep 2014 accounts Annual Accounts 19 Buy now
09 Jul 2014 annual-return Annual Return 8 Buy now
09 Jul 2014 officers Change of particulars for director (Mr John Ivor Cavill) 2 Buy now
09 Jul 2014 officers Appointment of director (Mrs Lisa Thomson) 2 Buy now
09 Jul 2014 officers Change of particulars for director (Mr. Louis Javier Falero) 2 Buy now
09 Jul 2014 officers Termination of appointment of director (David Lewis) 1 Buy now
14 Aug 2013 officers Appointment of director (Mr David John Lewis) 3 Buy now
14 Aug 2013 officers Termination of appointment of director (Alastair Campbell) 2 Buy now
26 Jul 2013 annual-return Annual Return 7 Buy now
08 Jul 2013 accounts Annual Accounts 18 Buy now
19 Jul 2012 annual-return Annual Return 7 Buy now
03 Jul 2012 accounts Annual Accounts 16 Buy now
31 May 2012 officers Change of particulars for director (Mr John Ivor Cavill) 2 Buy now
30 May 2012 officers Change of particulars for director (Mr. Louis Javier Falero) 2 Buy now
21 Jul 2011 annual-return Annual Return 7 Buy now
21 Jul 2011 officers Change of particulars for director (Mr Louis Javier Falero) 2 Buy now
06 Jul 2011 accounts Annual Accounts 16 Buy now
31 May 2011 officers Change of particulars for director (Mr Alastair R00586) 2 Buy now
31 May 2011 officers Appointment of director (Mr Alastair R00586) 2 Buy now
27 Apr 2011 officers Appointment of director (Mr Louis Javier Falero) 2 Buy now
27 Apr 2011 officers Termination of appointment of director (Guilherme Carvalho) 1 Buy now
02 Mar 2011 officers Termination of appointment of director (Jamie Pritchard) 1 Buy now
16 Aug 2010 accounts Annual Accounts 15 Buy now
23 Jul 2010 annual-return Annual Return 8 Buy now
23 Jul 2010 officers Change of particulars for corporate secretary (Tm Company Services Limited) 2 Buy now
24 Jun 2010 accounts Annual Accounts 16 Buy now
10 Mar 2010 officers Appointment of director (Mr John Stephen Gordon) 2 Buy now
10 Mar 2010 officers Appointment of director (Mr Jamie Pritchard) 2 Buy now
10 Mar 2010 officers Termination of appointment of director (Mark Holden) 1 Buy now
03 Dec 2009 officers Appointment of director (John Ivor Cavill) 3 Buy now
03 Dec 2009 officers Termination of appointment of director (Alan Ritchie) 2 Buy now
18 Aug 2009 annual-return Return made up to 08/07/09; full list of members 5 Buy now
18 Aug 2009 officers Appointment terminated director michael ryan 1 Buy now
18 Aug 2009 officers Appointment terminated director christopher spencer 1 Buy now
18 Aug 2009 officers Appointment terminated director john mcdonagh 1 Buy now
30 Jul 2009 accounts Accounting reference date shortened from 31/03/2010 to 31/12/2009 1 Buy now
21 May 2009 officers Director appointed guilherme carvalho 3 Buy now
12 Dec 2008 accounts Annual Accounts 16 Buy now
16 Sep 2008 officers Director's change of particulars / mark holden / 01/09/2008 1 Buy now
22 Jul 2008 annual-return Return made up to 08/07/08; full list of members 5 Buy now
16 May 2008 officers Director's change of particulars / michael ryan / 01/04/2008 1 Buy now
05 Feb 2008 accounts Annual Accounts 16 Buy now
24 Jul 2007 annual-return Return made up to 08/07/07; full list of members 3 Buy now