CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Company number SC187448

Date	Type	Description	View / Download
22 May 2015	TM01	Termination of appointment of David James Swarbrick as a director on 19 May 2015	(1 page)
24 Feb 2015	CH04	Secretary's details changed for Tm Company Services Limited on 11 November 2014	(1 page)
23 Feb 2015	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 23 February 2015	(2 pages)
20 Feb 2015	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 20 February 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr David James Swarbrick as a director on 1 January 2015	(3 pages)
09 Jan 2015	TM01	Termination of appointment of John Stephen Gordon as a director on 1 January 2015	(1 page)
01 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
09 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 50,000	(8 pages)
09 Jul 2014	CH01	Director's details changed for Mr John Ivor Cavill on 11 November 2013	(2 pages)
09 Jul 2014	AP01	Appointment of Mrs Lisa Thomson as a director	(2 pages)
09 Jul 2014	CH01	Director's details changed for Mr. Louis Javier Falero on 11 November 2013	(2 pages)
09 Jul 2014	TM01	Termination of appointment of David Lewis as a director	(1 page)
14 Aug 2013	AP01	Appointment of Mr David John Lewis as a director	(3 pages)
14 Aug 2013	TM01	Termination of appointment of Alastair Campbell as a director	(2 pages)
26 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(7 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
19 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(7 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(16 pages)
31 May 2012	CH01	Director's details changed for Mr John Ivor Cavill on 2 April 2012	(2 pages)
30 May 2012	CH01	Director's details changed for Mr. Louis Javier Falero on 2 April 2012	(2 pages)
21 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(7 pages)
21 Jul 2011	CH01	Director's details changed for Mr Louis Javier Falero on 21 July 2011	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
31 May 2011	CH01	Director's details changed for Mr Alastair R00586 on 31 May 2011	(2 pages)
31 May 2011	AP01	Appointment of Mr Alastair R00586 as a director	(2 pages)