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CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED

Company number SC348867

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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)
10 Oct 2024 AA Full accounts made up to 31 March 2024
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
21 Dec 2023 MR04 Satisfaction of charge 2 in full
18 Dec 2023 MR04 Satisfaction of charge 1 in full
14 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into, execution and delivery of agrement approved 27/11/2023
12 Dec 2023 MR01 Registration of charge SC3488670004, created on 1 December 2023
05 Dec 2023 MR01 Registration of charge SC3488670003, created on 1 December 2023
11 Oct 2023 AA Full accounts made up to 31 March 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
19 Jan 2023 AP01 Appointment of Mr Richard John Marshall as a director on 6 January 2023
27 Sep 2022 AA Full accounts made up to 31 March 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
24 Jun 2022 AD01 Registered office address changed from 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 24 June 2022
04 Feb 2022 AA Full accounts made up to 31 March 2021
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
28 Apr 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
03 Feb 2021 TM01 Termination of appointment of Desmond Mark French as a director on 2 February 2021
02 Oct 2020 AP01 Appointment of Mr Desmond Mark French as a director on 11 September 2020
24 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
10 Sep 2020 AA Full accounts made up to 31 December 2019
13 Mar 2020 AD01 Registered office address changed from Victoria Hospital (Gate 7), Hayfield Road Kirkcaldy KY2 5AH Scotland to 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB on 13 March 2020
13 Mar 2020 TM02 Termination of appointment of Darren Barclay as a secretary on 1 March 2020
13 Mar 2020 AP04 Appointment of Semperian Secretariat Services Limited as a secretary on 1 March 2020
19 Dec 2019 PSC05 Change of details for Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 13 December 2019
19 Dec 2019 TM01 Termination of appointment of Andrew Deacon as a director on 13 December 2019