CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 21/12/2321 December 2023 | Satisfaction of charge 2 in full |
| 18/12/2318 December 2023 | Satisfaction of charge 1 in full |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Registration of charge SC3488670004, created on 2023-12-01 |
| 05/12/235 December 2023 | Registration of charge SC3488670003, created on 2023-12-01 |
| 11/10/2311 October 2023 | Full accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 19/01/2319 January 2023 | Appointment of Mr Richard John Marshall as a director on 2023-01-06 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2022-03-31 |
| 04/02/224 February 2022 | Full accounts made up to 2021-03-31 |
| 13/03/2013 March 2020 | CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, SECRETARY DARREN BARCLAY |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM VICTORIA HOSPITAL (GATE 7), HAYFIELD ROAD KIRKCALDY KY2 5AH SCOTLAND |
| 19/12/1919 December 2019 | CESSATION OF INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED AS A PSC |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEACON |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 19/12/1919 December 2019 | PSC'S CHANGE OF PARTICULARS / SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED / 13/12/2019 |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM SUMMIT HOUSE, 4-5 MITCHELL STREET EDINBURGH EH6 7BD SCOTLAND |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | AUDITOR'S RESIGNATION |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR GIORGIANA WEGENER / 09/11/2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 01/10/181 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED |
| 01/10/181 October 2018 | CESSATION OF CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED AS A PSC |
| 01/10/181 October 2018 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR NEIL RAE |
| 23/09/1823 September 2018 | SECRETARY APPOINTED DARREN BARCLAY |
| 23/09/1823 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 23/09/1823 September 2018 | APPOINTMENT TERMINATED, SECRETARY NUALA WHITBREAD |
| 23/09/1823 September 2018 | REGISTERED OFFICE CHANGED ON 23/09/2018 FROM MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL HOLYTOWN ML1 4WQ UNITED KINGDOM |
| 23/09/1823 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCKLEY |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BLANCHARD / 08/02/2018 |
| 08/11/178 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS NUALA O'NEILL / 08/11/2017 |
| 05/10/175 October 2017 | SECRETARY APPOINTED MISS NUALA O'NEILL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ABERNETHY |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL |
| 03/08/173 August 2017 | SECRETARY APPOINTED SARAH SHUTT |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL BLISS |
| 08/02/178 February 2017 | SECRETARY APPOINTED MRS JENNIFER ABERNETHY |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/10/1522 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR ANDREW DEACON |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 27/10/1427 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED DIRECTOR GIORGIANA WEGENER |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE |
| 30/01/1430 January 2014 | SECRETARY APPOINTED DANIEL JAMES BLISS |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED GEORGE LAWRENCE BUCKLEY |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL |
| 04/10/134 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR DAVID JOHN LEWIS |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA THOMPSON |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | SECRETARY APPOINTED NIGEL JOHN MARSHALL |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON |
| 21/09/1221 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MS LINDA JAYNE THOMPSON |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 26/09/1126 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR NIGEL LELEW |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JENNAWAY / 01/01/2010 |
| 30/09/1030 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELVILLE BROWN ROSS / 01/01/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 01/01/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 01/01/2010 |
| 23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 04/11/094 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ENTRACT |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR ION APPUHAMY |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN |
| 13/05/0913 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/05/0913 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/05/098 May 2009 | APPROVAL OF AGREEMENT 30/04/2009 |
| 30/04/0930 April 2009 | NC INC ALREADY ADJUSTED 27/04/09 |
| 30/04/0930 April 2009 | GBP NC 100/10000 27/04/2009 |
| 29/04/0929 April 2009 | SECRETARY APPOINTED SIMON JENNAWAY |
| 15/04/0915 April 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR TM COMPANY SERVICES LIMITED |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED PHILLIP JOHN COOPER |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED GEOFFREY ALAN QUAIFE |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED CHRISTOPHER LORAINE SPENCER |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED JONATHAN MARK ENTRACT |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MICHAEL MELVILLE BROWN ROSS |
| 19/09/0819 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company