CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
Company number SC319582
- Company Overview for CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED (SC319582)
- Filing history for CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED (SC319582)
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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) |
|---|---|---|---|
| 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 | |
| 18 Jun 2024 | CH01 | Director's details changed for Mr John Ivor Cavill on 10 June 2024 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with no updates | |
| 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 | 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 C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023 | |
| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with no updates | |
| 21 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
| 15 Dec 2021 | TM01 | Termination of appointment of Matthew James Edwards as a director on 19 November 2021 | |
| 15 Dec 2021 | AP01 | Appointment of Mr John Wrinn as a director on 19 November 2021 | |
| 18 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 May 2021 | CH01 | Director's details changed for Miss Kirsty O'brien on 6 May 2021 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
| 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 | |
| 26 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 12 May 2020 | CH01 | Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 12 May 2020 |