• UK

  • CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED - C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Company Information

Company registration number
SC319582
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom UK

Management

Managing Directors
CAVILL, John Ivor
O'BRIEN, Kirsty
PEARCE, Glenn Sinclair
DIX, Carl Harvey
Company secretaries
INFRASTRUCTURE MANAGERS LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-03-26
Age Of Company
2007-03-26 17 years
SIC/NACE
82990

Ownership

Beneficial Owners
Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
Project & Export Finance (Nominees) Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
✓
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-26
Annual Return
✓
Due Date: 2025-04-24
Last Date: 2024-04-10

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Company Description

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no SC319582. Its current trading status is "live". It was registered 2007-03-26. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at C/o Infrastructure Managers Limited 2Nd Floor Drum Suite, Saltire Court .
More information

Get CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited - C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

2007-03-26 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-06-18) - CH01

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  • confirmation-statement-with-no-updates (2024-04-10) - CS01

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  • appoint-person-director-company-with-name-date (2024-02-07) - AP01

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  • change-corporate-secretary-company-with-change-date (2024-01-02) - CH04

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  • termination-director-company-with-name-termination-date (2024-02-07) - TM01

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  • confirmation-statement-with-no-updates (2023-04-06) - CS01

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  • accounts-with-accounts-type-full (2023-10-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-12) - AD01

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  • change-to-a-person-with-significant-control (2023-12-12) - PSC05

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  • change-to-a-person-with-significant-control (2023-12-13) - PSC05

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  • change-person-director-company-with-change-date (2023-12-13) - CH01

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  • accounts-with-accounts-type-full (2022-12-21) - AA

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  • confirmation-statement-with-no-updates (2022-04-06) - CS01

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  • confirmation-statement-with-no-updates (2021-03-30) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-17) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-17) - AP01

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  • appoint-person-director-company-with-name-date (2021-12-15) - AP01

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  • accounts-with-accounts-type-full (2021-08-18) - AA

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  • change-person-director-company-with-change-date (2021-05-10) - CH01

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  • termination-director-company-with-name-termination-date (2021-12-15) - TM01

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  • accounts-with-accounts-type-full (2020-11-26) - AA

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  • change-person-director-company-with-change-date (2020-05-12) - CH01

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  • confirmation-statement-with-no-updates (2020-03-27) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-30) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-30) - AP01

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  • confirmation-statement-with-updates (2019-03-27) - CS01

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  • accounts-with-accounts-type-full (2019-08-23) - AA

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  • change-person-director-company-with-change-date (2019-02-05) - CH01

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  • accounts-with-accounts-type-full (2018-07-10) - AA

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-01) - AP01

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  • confirmation-statement-with-updates (2018-03-28) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-21) - AP01

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • legacy (2017-05-11) - RP04CS01

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  • accounts-with-accounts-type-full (2017-05-15) - AA

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  • termination-director-company-with-name-termination-date (2016-09-05) - TM01

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  • accounts-with-accounts-type-full (2016-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • termination-director-company-with-name-termination-date (2016-03-30) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-30) - AP01

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  • auditors-resignation-company (2016-01-14) - AUD

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  • termination-director-company-with-name-termination-date (2015-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-12) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01

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  • change-corporate-secretary-company-with-change-date (2015-02-24) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-22) - TM01

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  • accounts-with-accounts-type-full (2015-09-08) - AA

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  • appoint-person-director-company-with-name-date (2015-05-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-04) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2015-09-04) - AP04

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  • termination-secretary-company-with-name-termination-date (2015-09-04) - TM02

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  • change-person-director-company-with-change-date (2015-09-09) - CH01

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  • change-person-director-company-with-change-date (2014-04-02) - CH01

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  • termination-director-company-with-name (2014-04-02) - TM01

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  • appoint-person-director-company-with-name (2014-04-02) - AP01

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  • accounts-with-accounts-type-full (2014-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • appoint-person-director-company-with-name (2013-08-14) - AP01

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  • termination-director-company-with-name (2013-08-14) - TM01

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  • accounts-with-accounts-type-full (2013-07-08) - AA

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  • accounts-with-accounts-type-full (2012-07-03) - AA

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  • change-person-director-company-with-change-date (2012-04-30) - CH01

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  • change-person-director-company-with-change-date (2012-04-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

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  • termination-director-company-with-name (2011-03-02) - TM01

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  • appoint-person-director-company-with-name (2011-04-26) - AP01

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  • termination-director-company-with-name (2011-04-21) - TM01

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  • appoint-person-director-company-with-name (2011-05-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • accounts-with-accounts-type-full (2011-07-06) - AA

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  • accounts-with-accounts-type-full (2010-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01

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  • change-person-director-company-with-change-date (2010-04-12) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-04-09) - CH04

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  • appoint-person-director-company-with-name (2010-03-10) - AP01

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  • termination-director-company-with-name (2010-03-10) - TM01

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  • legacy (2009-05-21) - 288a

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  • legacy (2009-07-30) - 225

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  • termination-director-company-with-name (2009-10-19) - TM01

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  • legacy (2009-04-21) - 363a

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  • accounts-with-accounts-type-full (2009-12-03) - AA

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  • termination-director-company-with-name (2009-12-03) - TM01

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  • appoint-person-director-company-with-name (2009-12-03) - AP01

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  • legacy (2008-03-28) - 363a

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  • legacy (2008-05-16) - 288c

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  • accounts-with-accounts-type-full (2008-12-11) - AA

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  • legacy (2008-09-16) - 288c

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  • legacy (2007-08-31) - 288b

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  • incorporation-company (2007-03-26) - NEWINC

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  • legacy (2007-04-24) - 288a

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  • legacy (2007-04-30) - 410(Scot)

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  • legacy (2007-05-04) - 410(Scot)

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  • resolution (2007-05-08) - RESOLUTIONS

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  • resolution (2007-05-24) - RESOLUTIONS

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  • legacy (2007-05-24) - 123

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  • legacy (2007-05-24) - 88(2)R

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  • resolution (2007-06-14) - RESOLUTIONS

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  • legacy (2007-05-08) - 155(6)a

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