CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED

Company number SC345972

Date	Type	Description	View / Download
19 Dec 2019	PSC07	Cessation of Infrared Infrastructure Yield Holdings Limited as a person with significant control on 13 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Elena Giorgiana Wegener as a director on 13 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Andrew Deacon as a director on 13 December 2019	(1 page)
17 Dec 2019	AD01	Registered office address changed from Summit House, 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Victoria Hospital (Gate 7 Hayfield Road Kirkcaldy KY2 5AH on 17 December 2019	(1 page)
25 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
02 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	(3 pages)
24 Apr 2019	AUD	Auditor's resignation	(1 page)
15 Nov 2018	CH01	Director's details changed for Director Giorgiana Wegener on 9 November 2018	(2 pages)
02 Oct 2018	PSC02	Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 18 September 2018	(2 pages)
02 Oct 2018	PSC07	Cessation of Consort Healthcare Infrastructure Investments Limited as a person with significant control on 18 September 2018	(1 page)
01 Oct 2018	AP01	Appointment of Alan Campbell Ritchie as a director on 18 September 2018	(2 pages)
28 Sep 2018	AD01	Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ United Kingdom to Summit House, 4-5 Mitchell Street Edinburgh EH6 7BD on 28 September 2018	(1 page)
25 Sep 2018	AP01	Appointment of Mr Neil Rae as a director on 18 September 2018	(2 pages)
23 Sep 2018	AP03	Appointment of Darren Barclay as a secretary on 18 September 2018	(2 pages)
23 Sep 2018	TM01	Termination of appointment of George Lawrence Buckley as a director on 18 September 2018	(1 page)
23 Sep 2018	TM02	Termination of appointment of Nuala Whitbread as a secretary on 18 September 2018	(1 page)
23 Sep 2018	TM01	Termination of appointment of David Graham Blanchard as a director on 18 September 2018	(1 page)
20 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
02 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with updates	(4 pages)
08 Nov 2017	CH03	Secretary's details changed for Miss Nuala O'neill on 8 November 2017	(1 page)
05 Oct 2017	TM02	Termination of appointment of Sarah Shutt as a secretary on 2 October 2017	(1 page)
05 Oct 2017	AP03	Appointment of Miss Nuala O'neill as a secretary on 2 October 2017	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(4 pages)
03 Aug 2017	TM02	Termination of appointment of Jennifer Abernethy as a secretary on 6 July 2017	(1 page)
03 Aug 2017	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ on 3 August 2017	(1 page)