Company Information for CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH,
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Company Registration Number
SC348867
Private Limited Company
Active |
Company Name | |
---|---|
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED | |
Legal Registered Office | |
EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH Other companies in EH3 | |
Company Number | SC348867 | |
---|---|---|
Company ID Number | SC348867 | |
Date formed | 2008-09-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 02:00:04 |
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Officer | Role | Date Appointed |
---|---|---|
NUALA WHITBREAD |
||
DAVID GRAHAM BLANCHARD |
||
GEORGE LAWRENCE BUCKLEY |
||
ANDREW DEACON |
||
GIORGIANA WEGENER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH SHUTT |
Company Secretary | ||
JENNIFER ABERNETHY |
Company Secretary | ||
DANIEL JAMES BLISS |
Company Secretary | ||
GEOFFREY ALAN QUAIFE |
Director | ||
JOHN STEPHEN GORDON |
Director | ||
ROBERT JAMES NEWTON |
Director | ||
GEOFFREY ALAN QUAIFE |
Director | ||
DAVID JOHN LEWIS |
Director | ||
NIGEL JOHN MARSHALL |
Company Secretary | ||
LINDA JAYNE THOMPSON |
Director | ||
SIMON JENNAWAY |
Company Secretary | ||
NIGEL LELEW |
Director | ||
PHILLIP JOHN COOPER |
Director | ||
MICHAEL MELVILLE BROWN ROSS |
Director | ||
MARK GEOFFREY DAVID HOLDEN |
Director | ||
ION FRANCIS APPUHAMY |
Director | ||
JONATHAN MARK ENTRACT |
Director | ||
CHRISTOPHER LORAINE SPENCER |
Director | ||
TM COMPANY SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNECT CNDR LIMITED | Director | 2017-06-20 | CURRENT | 2008-04-15 | Active | |
CONNECT M77/GSO PLC | Director | 2017-06-20 | CURRENT | 2003-03-14 | Active | |
CONNECT CNDR HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2008-04-15 | Active | |
CONNECT M77/GSO HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2003-03-10 | Active | |
CONNECT CNDR INTERMEDIATE LIMITED | Director | 2017-06-20 | CURRENT | 2009-07-01 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-10 | Active | |
EAST SLOPE RESIDENCIES PARTNER LIMITED | Director | 2017-05-18 | CURRENT | 2016-11-16 | Active | |
EAST SLOPE RESIDENCIES HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2016-11-16 | Active | |
EAST SLOPE RESIDENCIES PLC | Director | 2017-05-17 | CURRENT | 2016-10-18 | Active | |
CONSORT HEALTHCARE (FIFE) LIMITED | Director | 2015-01-01 | CURRENT | 2008-07-21 | Active | |
HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED | Director | 2015-01-01 | CURRENT | 2013-02-05 | Active | |
HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 2013-02-05 | Active | |
HOLYROOD STUDENT ACCOMMODATION SPV LIMITED | Director | 2015-01-01 | CURRENT | 2013-04-16 | Active | |
WOODLAND VIEW HOLDINGS CO LIMITED | Director | 2015-01-01 | CURRENT | 2014-04-24 | Active | |
HOLYROOD STUDENT ACCOMMODATION PLC | Director | 2015-01-01 | CURRENT | 2013-02-05 | Active | |
FIRE AND RESCUE NW LIMITED | Director | 2013-09-21 | CURRENT | 2010-10-11 | Active | |
FIRE AND RESCUE NW HOLDINGS LIMITED | Director | 2013-09-20 | CURRENT | 2010-10-12 | Active | |
FIRE AND RESCUE NW INTERMEDIATE LIMITED | Director | 2013-09-20 | CURRENT | 2010-10-12 | Active | |
ABERYSTWYTH STUDENT ACCOMMODATION LIMITED | Director | 2013-09-06 | CURRENT | 2013-06-19 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Director | 2013-07-26 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Director | 2013-07-26 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Director | 2013-07-26 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Director | 2013-07-26 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (FIFE) LIMITED | Director | 2014-01-01 | CURRENT | 2008-07-21 | Active | |
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED | Director | 2014-01-01 | CURRENT | 2008-07-21 | Active | |
CONSORT HEALTHCARE (FIFE) LIMITED | Director | 2015-06-01 | CURRENT | 2008-07-21 | Active | |
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2008-07-21 | Active | |
CONSORT HEALTHCARE (FIFE) LIMITED | Director | 2014-02-20 | CURRENT | 2008-07-21 | Active | |
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED | Director | 2014-02-20 | CURRENT | 2008-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
Resolutions passed:<ul><li>Resolution Entry into, execution and delivery of agrement approved 27/11/2023</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3488670004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3488670003 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICHARD JOHN MARSHALL | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/22 FROM 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB Scotland | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MARK FRENCH | |
AP01 | DIRECTOR APPOINTED MR DESMOND MARK FRENCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM Victoria Hospital (Gate 7), Hayfield Road Kirkcaldy KY2 5AH Scotland | |
TM02 | Termination of appointment of Darren Barclay on 2020-03-01 | |
AP04 | Appointment of Semperian Secretariat Services Limited as company secretary on 2020-03-01 | |
PSC05 | Change of details for Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 2019-12-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER | |
PSC07 | CESSATION OF INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM Summit House, 4-5 Mitchell Street Edinburgh EH6 7BD Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Director Giorgiana Wegener on 2018-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
PSC02 | Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 2018-09-18 | |
PSC07 | CESSATION OF CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE | |
AP01 | DIRECTOR APPOINTED MR NEIL RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM BLANCHARD | |
AP03 | Appointment of Darren Barclay as company secretary on 2018-09-18 | |
TM02 | Termination of appointment of Nuala Whitbread on 2018-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/18 FROM Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr David Graham Blanchard on 2018-02-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS NUALA O'NEILL on 2017-11-08 | |
TM02 | Termination of appointment of Sarah Shutt on 2017-10-02 | |
AP03 | Appointment of Miss Nuala O'neill as company secretary on 2017-10-02 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
TM02 | Termination of appointment of Jennifer Abernethy on 2017-07-06 | |
AP03 | Appointment of Sarah Shutt as company secretary on 2017-07-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM 1 Exchange Crescent Conference Square Edinburgh EH3 8UL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | SECRETARY APPOINTED MRS JENNIFER ABERNETHY | |
AP03 | SECRETARY APPOINTED MRS JENNIFER ABERNETHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL BLISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL BLISS | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DEACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON | |
AP01 | DIRECTOR APPOINTED DIRECTOR GIORGIANA WEGENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE | |
AP03 | SECRETARY APPOINTED DANIEL JAMES BLISS | |
AP01 | DIRECTOR APPOINTED GEORGE LAWRENCE BUCKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | |
AR01 | 19/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED NIGEL JOHN MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON | |
AR01 | 19/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS LINDA JAYNE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER | |
AR01 | 19/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS | |
AP01 | DIRECTOR APPOINTED MR NIGEL LELEW | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELVILLE BROWN ROSS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JENNAWAY / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | |
AR01 | 19/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ION APPUHAMY | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN ENTRACT | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER | |
288a | DIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 30/04/2009 | |
RES13 | APPROVAL OF AGREEMENT 30/04/2009 | |
123 | NC INC ALREADY ADJUSTED 27/04/09 | |
RES13 | ALLOT EQUITY SECURITIES 27/04/2009 | |
RES04 | GBP NC 100/10000 27/04/2009 | |
88(2) | AD 27/04/09 GBP SI 9998@1=9998 GBP IC 2/10000 | |
288a | SECRETARY APPOINTED SIMON JENNAWAY | |
288b | APPOINTMENT TERMINATED DIRECTOR TM COMPANY SERVICES LIMITED | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED CHRISTOPHER LORAINE SPENCER | |
288a | DIRECTOR APPOINTED GEOFFREY ALAN QUAIFE | |
288a | DIRECTOR APPOINTED MICHAEL MELVILLE BROWN ROSS | |
288a | DIRECTOR APPOINTED PHILLIP JOHN COOPER | |
288a | DIRECTOR APPOINTED JONATHAN MARK ENTRACT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ENGLISH LAW FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | LLOYDS TSB BANK PLC | |
FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
FLOATING CHARGE | CONSORT HEALTHCARE (FIFE) LIMITED | 2009-05-13 | Outstanding |
We have found 1 mortgage charges which are owed to CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |