CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
Company number SC187448
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Feb 2019 | CH01 | Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 5 February 2019 | |
30 Jan 2019 | AP01 | Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 29 January 2019 | |
30 Jan 2019 | TM01 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 29 January 2019 | |
23 Jul 2018 | CS01 | Confirmation statement made on 8 July 2018 with updates | |
10 Jul 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
01 May 2018 | AP01 | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 24 April 2018 | |
01 May 2018 | TM01 | Termination of appointment of Peter John Sheldrake as a director on 24 April 2018 | |
10 Jul 2017 | CS01 | Confirmation statement made on 8 July 2017 with updates | |
15 May 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
21 Mar 2017 | AP01 | Appointment of Mr Matthew James Edwards as a director on 17 March 2017 | |
05 Sep 2016 | TM01 | Termination of appointment of Louis Javier Falero as a director on 19 August 2016 | |
11 Jul 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
07 Jul 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
30 Mar 2016 | AP01 | Appointment of Miss Kirsty O'brien as a director on 17 March 2016 | |
30 Mar 2016 | TM01 | Termination of appointment of Fabio D'alonzo as a director on 17 March 2016 | |
14 Jan 2016 | AUD | Auditor's resignation | |
08 Sep 2015 | CH01 | Director's details changed for Mr Peter John Sheldrake on 26 August 2015 | |
08 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
04 Sep 2015 | TM02 | Termination of appointment of Tm Company Services Limited as a secretary on 4 September 2015 | |
04 Sep 2015 | AP04 | Appointment of Infrastructure Managers Limited as a secretary on 4 September 2015 | |
04 Sep 2015 | AD01 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 4 September 2015 | |
29 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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22 May 2015 | AP01 | Appointment of Mr Fabio D'alonzo as a director on 19 May 2015 | |
22 May 2015 | AP01 | Appointment of Mr Peter John Sheldrake as a director on 19 May 2015 | |
22 May 2015 | TM01 | Termination of appointment of Lisa Marie Thomson as a director on 19 May 2015 |