CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
Company number SC187449
- Company Overview for CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED (SC187449)
- Filing history for CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED (SC187449)
- People for CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED (SC187449)
- Charges for CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED (SC187449)
- More for CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED (SC187449)
| 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) |
|---|---|---|---|
| 02 Dec 2024 | TM01 | Termination of appointment of Kirsty O'brien as a director on 22 November 2024 | |
| 28 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with no updates | |
| 18 Jun 2024 | CH01 | Director's details changed for Mr John Ivor Cavill on 10 June 2024 | |
| 07 Feb 2024 | AP01 | Appointment of Mr Carl Harvey Dix as a director on 24 January 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of John Wrinn as a director on 24 January 2024 | |
| 02 Jan 2024 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 | |
| 13 Dec 2023 | CH01 | Director's details changed for Mr John Wrinn on 13 December 2023 | |
| 13 Dec 2023 | PSC05 | Change of details for Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited as a person with significant control on 12 December 2023 | |
| 12 Dec 2023 | AD01 | Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023 | |
| 12 Dec 2023 | AD01 | Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023 | |
| 12 Dec 2023 | PSC05 | Change of details for Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited as a person with significant control on 12 December 2023 | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
| 21 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with no updates | |
| 15 Dec 2021 | AP01 | Appointment of Mr John Wrinn as a director on 19 November 2021 | |
| 15 Dec 2021 | TM01 | Termination of appointment of Matthew James Edwards as a director on 19 November 2021 | |
| 18 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Jul 2021 | CS01 | Confirmation statement made on 8 July 2021 with no updates | |
| 10 May 2021 | CH01 | Director's details changed for Miss Kirsty O'brien on 6 May 2021 | |
| 17 Mar 2021 | AP01 | Appointment of Mr Glenn Sinclair Pearce as a director on 15 March 2021 | |
| 17 Mar 2021 | TM01 | Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 March 2021 | |
| 08 Dec 2020 | MR01 | Registration of charge SC1874490039, created on 30 November 2020 | |
| 25 Nov 2020 | AA | Full accounts made up to 31 December 2019 |