CONSORT HEALTHCARE (FIFE) LIMITED

Company Documents

Date	Description
10/10/2410 October 2024	Full accounts made up to 2024-03-31 View Document
29/01/2429 January 2024	Resolutions View Document
29/01/2429 January 2024	Resolutions View Document
29/01/2429 January 2024	Memorandum and Articles of Association View Document
29/01/2429 January 2024	Resolutions View Document
29/01/2429 January 2024	Resolutions View Document
29/01/2429 January 2024	Resolutions View Document
29/01/2429 January 2024	Resolutions View Document
21/12/2321 December 2023	Satisfaction of charge 1 in full View Document
21/12/2321 December 2023	Satisfaction of charge SC3459730005 in full View Document
21/12/2321 December 2023	Satisfaction of charge SC3459730006 in full View Document
21/12/2321 December 2023	Satisfaction of charge 2 in full View Document
21/12/2321 December 2023	Satisfaction of charge 4 in full View Document
21/12/2321 December 2023	Satisfaction of charge SC3459730007 in full View Document
18/12/2318 December 2023	Satisfaction of charge 3 in full View Document
14/12/2314 December 2023	Resolutions View Document
14/12/2314 December 2023	Resolutions View Document
14/12/2314 December 2023	Resolutions View Document
12/12/2312 December 2023	Registration of charge SC3459730010, created on 2023-12-01 View Document
06/12/236 December 2023	Registration of charge SC3459730009, created on 2023-12-01 View Document
05/12/235 December 2023	Registration of charge SC3459730008, created on 2023-12-01 View Document
27/11/2327 November 2023	Confirmation statement made on 2023-11-26 with no updates View Document
17/10/2317 October 2023	Full accounts made up to 2023-03-31 View Document
18/05/2318 May 2023	Registration of charge SC3459730007, created on 2023-05-17 View Document
19/01/2319 January 2023	Appointment of Mr Richard John Marshall as a director on 2023-01-06 View Document
29/11/2229 November 2022	Confirmation statement made on 2022-11-26 with no updates View Document
13/09/2213 September 2022	Full accounts made up to 2022-03-31 View Document
24/06/2224 June 2022	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 2022-06-24 View Document
04/02/224 February 2022	Full accounts made up to 2021-03-31 View Document
12/11/2112 November 2021	Confirmation statement made on 2021-11-12 with no updates View Document
13/03/2013 March 2020	Registered office address changed from , Victoria Hospital (Gate 7), Hayfield Road, Kirkcaldy, KY2 5AH, Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2020-03-13 View Document
13/03/2013 March 2020	APPOINTMENT TERMINATED, SECRETARY DARREN BARCLAY View Document
13/03/2013 March 2020	CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED View Document
13/03/2013 March 2020	REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 1 1 ATLANTIC QUAY 1 ROBERTSON STREET GLASGOW G2 8JB SCOTLAND View Document
13/03/2013 March 2020	REGISTERED OFFICE CHANGED ON 13/03/2020 FROM VICTORIA HOSPITAL (GATE 7), HAYFIELD ROAD KIRKCALDY KY2 5AH SCOTLAND View Document
13/03/2013 March 2020	Registered office address changed from , 1 1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB, Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2020-03-13 View Document
19/12/1919 December 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW DEACON View Document
19/12/1919 December 2019	APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER View Document
17/12/1917 December 2019	Registered office address changed from , Summit House 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2019-12-17 View Document
17/12/1917 December 2019	REGISTERED OFFICE CHANGED ON 17/12/2019 FROM SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD SCOTLAND View Document
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES View Document
10/09/1910 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
24/04/1924 April 2019	AUDITOR'S RESIGNATION View Document
15/11/1815 November 2018	CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View Document
15/11/1815 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR GIORGIANA WEGENER / 09/11/2018 View Document
01/10/181 October 2018	DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE View Document
25/09/1825 September 2018	DIRECTOR APPOINTED MR NEIL RAE View Document
23/09/1823 September 2018	SECRETARY APPOINTED DARREN BARCLAY View Document
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 View Document
23/09/1823 September 2018	APPOINTMENT TERMINATED, SECRETARY NUALA WHITBREAD View Document
23/09/1823 September 2018	APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCKLEY View Document
23/09/1823 September 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD View Document
23/09/1823 September 2018	Registered office address changed from , Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2018-09-23 View Document
05/09/185 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
08/02/188 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BLANCHARD / 08/02/2018 View Document
09/11/179 November 2017	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES View Document
08/11/178 November 2017	SECRETARY'S CHANGE OF PARTICULARS / MISS NUALA O'NEILL / 08/11/2017 View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT View Document
05/10/175 October 2017	SECRETARY APPOINTED MISS NUALA O'NEILL View Document
03/08/173 August 2017	Registered office address changed from , 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2017-08-03 View Document
03/08/173 August 2017	REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL View Document
03/08/173 August 2017	SECRETARY APPOINTED SARAH SHUTT View Document
03/08/173 August 2017	APPOINTMENT TERMINATED, SECRETARY JENNIFER ABERNETHY View Document
03/08/173 August 2017	CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES View Document
17/07/1717 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
08/02/178 February 2017	APPOINTMENT TERMINATED, SECRETARY DANIEL BLISS View Document
08/02/178 February 2017	SECRETARY APPOINTED MRS JENNIFER ABERNETHY View Document
03/08/163 August 2016	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View Document
24/06/1624 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
26/08/1526 August 2015	Annual return made up to 21 July 2015 with full list of shareholders View Document
22/07/1522 July 2015	DIRECTOR APPOINTED MR ANDREW DEACON View Document
16/07/1516 July 2015	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE View Document
06/05/156 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/04/152 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC3459730006 View Document
23/02/1523 February 2015	REGISTERED OFFICE CHANGED ON 23/02/2015 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG View Document
23/02/1523 February 2015	Registered office address changed from , Edinburgh Quay 133 Fountainbridge, Edinburgh, EH3 9AG to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2015-02-23 View Document
05/02/155 February 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON View Document
05/02/155 February 2015	DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD View Document
01/10/141 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC3459730005 View Document
18/08/1418 August 2014	Annual return made up to 21 July 2014 with full list of shareholders View Document
07/07/147 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
26/02/1426 February 2014	SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013 View Document
20/02/1420 February 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON View Document
20/02/1420 February 2014	DIRECTOR APPOINTED DIRECTOR GIORGIANA WEGENER View Document
30/01/1430 January 2014	SECRETARY APPOINTED DANIEL JAMES BLISS View Document
30/01/1430 January 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS View Document

30/01/1430 January 2014	APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL View Document
30/01/1430 January 2014	DIRECTOR APPOINTED GEORGE LAWRENCE BUCKLEY View Document
03/10/133 October 2013	DIRECTOR APPOINTED MR DAVID JOHN LEWIS View Document
21/08/1321 August 2013	APPOINTMENT TERMINATED, DIRECTOR LINDA THOMPSON View Document
02/08/132 August 2013	Annual return made up to 21 July 2013 with full list of shareholders View Document
09/07/139 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/02/1318 February 2013	SECRETARY APPOINTED NIGEL JOHN MARSHALL View Document
21/12/1221 December 2012	APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY View Document
13/12/1213 December 2012	DIRECTOR APPOINTED MR ROBERT JAMES NEWTON View Document
30/07/1230 July 2012	Annual return made up to 21 July 2012 with full list of shareholders View Document
10/07/1210 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
29/06/1229 June 2012	DIRECTOR APPOINTED MS LINDA JAYNE THOMPSON View Document
29/06/1229 June 2012	APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW View Document
21/10/1121 October 2011	APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER View Document
21/10/1121 October 2011	APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER View Document
21/10/1121 October 2011	APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER View Document
21/10/1121 October 2011	APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER View Document
21/10/1121 October 2011	APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER View Document
21/10/1121 October 2011	APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER View Document
21/10/1121 October 2011	APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER View Document
21/10/1121 October 2011	APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER View Document
21/10/1121 October 2011	APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER View Document
21/10/1121 October 2011	APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER View Document
21/10/1121 October 2011	APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER View Document
21/10/1121 October 2011	APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER View Document
21/10/1121 October 2011	APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER View Document
27/07/1127 July 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
27/07/1127 July 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
27/07/1127 July 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
27/07/1127 July 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
27/07/1127 July 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
27/07/1127 July 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
27/07/1127 July 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
27/07/1127 July 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
27/07/1127 July 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
27/07/1127 July 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
27/07/1127 July 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
27/07/1127 July 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
27/07/1127 July 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/07/118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
18/10/1018 October 2010	DIRECTOR APPOINTED MR NIGEL LELEW View Document
18/10/1018 October 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS View Document
22/07/1022 July 2010	APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD View Document
22/07/1022 July 2010	Annual return made up to 21 July 2010 with full list of shareholders View Document
23/04/1023 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/03/109 March 2010	DIRECTOR APPOINTED MR JAMIE PRITCHARD View Document
09/03/109 March 2010	DIRECTOR APPOINTED MR JOHN STEPHEN GORDON View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELVILLE BROWN ROSS / 01/01/2010 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 01/01/2010 View Document
08/03/108 March 2010	SECRETARY'S CHANGE OF PARTICULARS / SIMON JENNAWAY / 01/01/2010 View Document
08/03/108 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 01/01/2010 View Document
08/03/108 March 2010	APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN View Document
28/08/0928 August 2009	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View Document
27/08/0927 August 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN ENTRACT View Document
27/08/0927 August 2009	APPOINTMENT TERMINATED DIRECTOR ION APPUHAMY View Document
20/07/0920 July 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER View Document
12/06/0912 June 2009	DIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN View Document
20/05/0920 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
13/05/0913 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
13/05/0913 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
13/05/0913 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
08/05/098 May 2009	APPROVAL OF AGREEMENT 30/04/2009 View Document
30/04/0930 April 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/04/0929 April 2009	SECRETARY APPOINTED SIMON JENNAWAY View Document
15/04/0915 April 2009	APPOINTMENT TERMINATED DIRECTOR REYNARD NOMINEES LIMITED View Document
15/04/0915 April 2009	APPOINTMENT TERMINATED DIRECTOR TM COMPANY SERVICES LIMITED View Document
15/04/0915 April 2009	CURREXT FROM 31/07/2009 TO 31/12/2009 View Document
26/09/0826 September 2008	DIRECTOR APPOINTED ION FRANCIS APPUHAMY View Document
16/09/0816 September 2008	DIRECTOR APPOINTED JONATHAN MARK ENTRACT View Document
16/09/0816 September 2008	DIRECTOR APPOINTED GEOFFREY ALAN QUAIFE View Document
16/09/0816 September 2008	DIRECTOR APPOINTED CHRISTOPHER LORAINE SPENCER View Document
16/09/0816 September 2008	DIRECTOR APPOINTED MICHAEL MELVILLE BROWN ROSS View Document
16/09/0816 September 2008	DIRECTOR APPOINTED PHILLIP JOHN COOPER View Document
21/07/0821 July 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CONSORT HEALTHCARE (FIFE) LIMITED

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