CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

SC187449
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 28 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
13 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 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
12 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 accounts Annual Accounts 34 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 32 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 29 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
08 Dec 2020 mortgage Registration of a charge 23 Buy now
25 Nov 2020 accounts Annual Accounts 27 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 27 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2019 mortgage Registration of a charge 26 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 29 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
18 Oct 2017 mortgage Registration of a charge 25 Buy now
15 Sep 2017 mortgage Registration of a charge 24 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2017 accounts Annual Accounts 25 Buy now
11 May 2017 miscellaneous Second filing of Confirmation Statement dated 08/07/2016 7 Buy now
12 Apr 2017 mortgage Registration of a charge 24 Buy now
21 Mar 2017 officers Appointment of director (Mr Matthew James Edwards) 2 Buy now
26 Jan 2017 mortgage Registration of a charge 25 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 5 Buy now
11 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2016 accounts Annual Accounts 55 Buy now
04 Jul 2016 mortgage Registration of a charge 26 Buy now
30 Mar 2016 officers Termination of appointment of director (Fabio D'alonzo) 1 Buy now
30 Mar 2016 officers Appointment of director (Miss Kirsty O'brien) 2 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 7 Buy now
12 Jun 2015 mortgage Registration of a charge 25 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
20 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2015 mortgage Registration of a charge 23 Buy now
29 Jan 2015 mortgage Registration of a charge 23 Buy now
12 Jan 2015 officers Appointment of director (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 7 Buy now
09 Jul 2014 officers Change of particulars for director (Mr John Ivor Cavill) 2 Buy now
09 Jul 2014 officers Termination of appointment of director (David Lewis) 1 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
28 Mar 2014 mortgage Registration of a charge 26 Buy now
04 Oct 2013 mortgage Registration of a charge 25 Buy now
29 Aug 2013 mortgage Registration of a charge 27 Buy now
29 Aug 2013 mortgage Registration of a charge 26 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 6 Buy now
09 Jul 2013 accounts Annual Accounts 18 Buy now
04 Apr 2013 mortgage Particulars of a mortgage or charge / charge no: 25 8 Buy now
11 Jan 2013 mortgage Particulars of a mortgage or charge / charge no: 24 7 Buy now
20 Dec 2012 mortgage Particulars of a mortgage or charge / charge no: 23 8 Buy now
03 Sep 2012 mortgage Particulars of a mortgage or charge / charge no: 22 7 Buy now
17 Aug 2012 mortgage Particulars of a mortgage or charge / charge no: 20 7 Buy now
17 Aug 2012 mortgage Particulars of a mortgage or charge / charge no: 21 7 Buy now
19 Jul 2012 annual-return Annual Return 6 Buy now
19 Jul 2012 officers Change of particulars for director (Mr. Louis Javier Falero) 2 Buy now
19 Jul 2012 officers Change of particulars for director (Mr Alastair John Campbell) 2 Buy now
04 Jul 2012 accounts Annual Accounts 15 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 6 Buy now
21 Jul 2011 officers Change of particulars for director (Mr Louis Javier Falero) 2 Buy now
07 Jul 2011 accounts Annual Accounts 15 Buy now
31 May 2011 officers Appointment of director (Mr Alastair John Campbell) 2 Buy now