CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
COMPANY NUMBER
SC187448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/07/1998
(26 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2EN
c/o Infrastructure Managers Limi
2nd Floor Drum Suite, Saltire Co
Edinburgh
EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 09/02/2024 | John Wrinn (912183727) has left the board |
Credit Risk Overview
Want to learn more about CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2009 - Present (15 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
04/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
17/03/2016 - Present (8 years and 8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 23 Past: 87 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 97 Past: 6 |
View Report |
|
24/01/2024 - Present (10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 83 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 09/02/2024 | John Wrinn (912183727) has left the board |
| 09/02/2024 | New Board Member Carl Harvey Dix (930501919) Appointed |
| 17/10/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | Matthew James Edwards (922228866) has left the board |
| 17/12/2021 | New Board Member John Wrinn (912183727) Appointed |
| 19/03/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 01/02/2019 | Daniel Marinus Maria Vermeer (923731473) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Daniel Marinus Maria Vermeer (923731473) Appointed |
| 03/05/2018 | Peter John Sheldrake (916498653) has left the board |
| 12/07/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 23/03/2017 | New Board Member Matthew James Edwards (922228866) Appointed |
| 07/09/2016 | Louis Javier Falero (916305744) has left the board |
| 15/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 01/04/2016 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 01/04/2016 | Fabio D'Alonzo (915118994) has left the board |
| 10/11/2015 | New Accounts filed |
| 22/09/2015 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 22/09/2015 | INFRASTRUCTURE MANAGERS LIMITED (920071404) has left the board |
| 08/09/2015 | TM COMPANY SERVICES LIMITED (990000342) has left the board |
| 08/09/2015 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (920071404) Appointed |
| 08/09/2015 | Change in Reg. Office |
| 02/08/2015 | New Annual Return filed |
| 02/06/2015 | Peter John Sheldrake (919789289) has left the board |
| 02/06/2015 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 27/05/2015 | New Board Member Peter John Sheldrake (919789289) Appointed |
| 27/05/2015 | New Board Member Fabio D'Alonzo (915118994) Appointed |
| 27/05/2015 | Lisa Marie Thomson (918121056) has left the board |
| 27/05/2015 | David James Swarbrick (913580254) has left the board |
| 24/02/2015 | Change in Reg. Office |
| 14/01/2015 | New Board Member David James Swarbrick (913580254) Appointed |
| 13/01/2015 | John Stephen Gordon (914953897) has left the board |
| 18/11/2014 | New Accounts filed |
| 18/07/2014 | New Board Member Lisa Marie Thomson (918121056) Appointed |
| 18/07/2014 | Lisa Thomson (918921492) has left the board |
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