Consort Healthcare (edinburgh Royal Infirmary) Finance Limited in 11 Thistle Street EDINBURGH

Consort Healthcare (edinburgh Royal Infirmary) Finance Limited EDINBURGH

Consort Healthcare (edinburgh Royal Infirmary) Finance started in year 2007 as Private Limited Company with registration number SC319582. The Consort Healthcare (edinburgh Royal Infirmary) Finance company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Edinburgh at 2nd Floor. Postal code: EH2 1DF.

The company has 4 directors, namely John W., Glenn P. and Kirsty O. and others. Of them, John C. has been with the company the longest, being appointed on 14 October 2009 and John W. has been with the company for the least time - from 19 November 2021. As of 24 April 2024, there were 17 ex directors - Amit T., Daniel V. and others listed below. There were no ex secretaries.

Consort Healthcare (edinburgh Royal Infirmary) Finance Limited Address / Contact

Office Address	2nd Floor
Office Address2	11 Thistle Street
Town	Edinburgh
Post code	EH2 1DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC319582
Date of Incorporation	Mon, 26th Mar 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

John W.

Position: Director

Appointed: 19 November 2021

Glenn P.

Position: Director

Appointed: 15 March 2021

Kirsty O.

Position: Director

Appointed: 17 March 2016

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 04 September 2015

John C.

Position: Director

Appointed: 14 October 2009

Amit T.

Position: Director

Appointed: 29 January 2019

Resigned: 15 March 2021

Daniel V.

Position: Director

Appointed: 24 April 2018

Resigned: 29 January 2019

Matthew E.

Position: Director

Appointed: 17 March 2017

Resigned: 19 November 2021

Peter S.

Position: Director

Appointed: 19 May 2015

Resigned: 24 April 2018

Fabio D.

Position: Director

Appointed: 19 May 2015

Resigned: 17 March 2016

David S.

Position: Director

Appointed: 01 January 2015

Resigned: 19 May 2015

Lisa T.

Position: Director

Appointed: 22 January 2014

Resigned: 19 May 2015

David L.

Position: Director

Appointed: 01 August 2013

Resigned: 22 January 2014

Alastair C.

Position: Director

Appointed: 29 March 2011

Resigned: 01 August 2013

Louis F.

Position: Director

Appointed: 22 February 2011

Resigned: 19 August 2016

Jamie P.

Position: Director

Appointed: 25 February 2010

Resigned: 22 February 2011

John G.

Position: Director

Appointed: 25 February 2010

Resigned: 01 January 2015

Guilherme C.

Position: Director

Appointed: 23 April 2009

Resigned: 22 February 2011

Mark H.

Position: Director

Appointed: 11 April 2007

Resigned: 25 February 2010

Christopher S.

Position: Director

Appointed: 11 April 2007

Resigned: 03 June 2009

Michael R.

Position: Director

Appointed: 11 April 2007

Resigned: 19 March 2009

Alan R.

Position: Director

Appointed: 11 April 2007

Resigned: 14 October 2009

Tm Company Services Limited

Position: Corporate Nominee Director

Appointed: 26 March 2007

Resigned: 11 April 2007

Tm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2007

Resigned: 04 September 2015

Reynard Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 March 2007

Resigned: 11 April 2007

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Project & Export Finance (Nominees) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc319583
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Project & Export Finance (Nominees) Limited

1 Princes Street, London, EC2R 8PB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02009605
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-01-24 filed on: 7th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-01-24 filed on: 7th, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-01-24 filed on: 7th, February 2024	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2023-12-15 filed on: 2nd, January 2024	officers	Free Download (1 page)
CH01	On 2023-12-13 director's details were changed filed on: 13th, December 2023	officers	Free Download (2 pages)
AD01	New registered office address C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Change occurred on 2023-12-12. Company's previous address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom. filed on: 12th, December 2023	address	Free Download (1 page)
AD01	New registered office address Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Change occurred on 2023-12-12. Company's previous address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland. filed on: 12th, December 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 21st, December 2022	accounts	Free Download (21 pages)
AP01	New director was appointed on 2021-11-19 filed on: 15th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-19 filed on: 15th, December 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 18th, August 2021	accounts	Free Download (21 pages)
CH01	On 2021-05-06 director's details were changed filed on: 10th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-15 filed on: 17th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-15 filed on: 17th, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 26th, November 2020	accounts	Free Download (72 pages)
CH01	On 2020-05-12 director's details were changed filed on: 12th, May 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, August 2019	accounts	Free Download (18 pages)
CH01	On 2019-02-05 director's details were changed filed on: 5th, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-29 filed on: 30th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-29 filed on: 30th, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, July 2018	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2018-04-24 filed on: 1st, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-24 filed on: 1st, May 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, May 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 2017-03-17 filed on: 21st, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-19 filed on: 5th, September 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, July 2016	accounts	Free Download (18 pages)
AP01	New director was appointed on 2016-03-17 filed on: 30th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-17 filed on: 30th, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-26 filed on: 30th, March 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-03-30: 64184577.00 GBP	capital
AUD	Auditor's resignation filed on: 14th, January 2016	auditors	Free Download (1 page)
CH01	On 2015-08-26 director's details were changed filed on: 9th, September 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, September 2015	accounts	Free Download (13 pages)
AP04	Appointment (date: 2015-09-04) of a secretary filed on: 4th, September 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-09-04 filed on: 4th, September 2015	officers	Free Download (1 page)
AD01	New registered office address C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF. Change occurred on 2015-09-04. Company's previous address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. filed on: 4th, September 2015	address	Free Download (1 page)
AD01	New registered office address C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF. Change occurred on 2015-09-04. Company's previous address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland. filed on: 4th, September 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-05-19 filed on: 22nd, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-19 filed on: 22nd, May 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-19 filed on: 22nd, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-19 filed on: 22nd, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-26 filed on: 21st, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-21: 64184577.00 GBP	capital
CH04	Secretary's details changed on 2014-11-11 filed on: 24th, February 2015	officers	Free Download (1 page)
AD01	New registered office address 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Change occurred on 2015-02-20. Company's previous address: Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG. filed on: 20th, February 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-01-01 filed on: 12th, January 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-01-01 filed on: 9th, January 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-26 filed on: 2nd, April 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-04-02: 64184577.00 GBP	capital
CH01	On 2013-11-11 director's details were changed filed on: 2nd, April 2014	officers	Free Download (2 pages)
CH01	On 2013-11-11 director's details were changed filed on: 2nd, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-02 filed on: 2nd, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-02 filed on: 2nd, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-08-14 filed on: 14th, August 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-08-14 filed on: 14th, August 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-26 filed on: 29th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, July 2012	accounts	Free Download (10 pages)
CH01	On 2012-04-02 director's details were changed filed on: 30th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-26 filed on: 30th, April 2012	annual return	Free Download (7 pages)
CH01	On 2012-04-02 director's details were changed filed on: 27th, April 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, July 2011	accounts	Free Download (9 pages)
AP01	New director was appointed on 2011-05-31 filed on: 31st, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-26 filed on: 26th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-26 filed on: 26th, April 2011	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2011-04-21 filed on: 21st, April 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-03-02 filed on: 2nd, March 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, July 2010	accounts	Free Download (9 pages)
CH01	On 2010-03-25 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-26 filed on: 12th, April 2010	annual return	Free Download (6 pages)
CH01	On 2010-03-25 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-03-25 filed on: 9th, April 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-03-10 filed on: 10th, March 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-03-10 filed on: 10th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-10 filed on: 10th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-12-03 filed on: 3rd, December 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-12-03 filed on: 3rd, December 2009	officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 3rd, December 2009	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2009-10-19 filed on: 19th, October 2009	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2009-10-19 filed on: 19th, October 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 30th, July 2009	accounts	Free Download (1 page)
288a	On 2009-05-21 Director appointed filed on: 21st, May 2009	officers	Free Download (3 pages)
363a	Period up to 2009-04-21 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 11th, December 2008	accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 16th, September 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, May 2008	officers	Free Download (1 page)
363a	Period up to 2008-03-28 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (4 pages)
288b	On 2007-08-31 Director resigned filed on: 31st, August 2007	officers	Free Download (1 page)
288b	On 2007-08-31 Director resigned filed on: 31st, August 2007	officers	Free Download (1 page)
288b	On 2007-08-31 Director resigned filed on: 31st, August 2007	officers	Free Download (1 page)
288b	On 2007-08-31 Director resigned filed on: 31st, August 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, June 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, June 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, May 2007	resolution	Free Download
88(2)R	Alloted 998 shares on 2007-04-25. Value of each share 1 £, total number of shares: 1000. filed on: 24th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 64183577 shares on 2007-04-25. Value of each share 1 £, total number of shares: 64184577. filed on: 24th, May 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/04/07 filed on: 24th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2007-04-25. Value of each share 1 £, total number of shares: 1000. filed on: 24th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 64183577 shares on 2007-04-25. Value of each share 1 £, total number of shares: 64184577. filed on: 24th, May 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/04/07 filed on: 24th, May 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, May 2007	resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, May 2007	capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 8th, May 2007	resolution	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, May 2007	capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 8th, May 2007	resolution
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (3 pages)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (3 pages)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (3 pages)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (3 pages)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (3 pages)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (3 pages)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (3 pages)
288a	On 2007-04-24 New director appointed filed on: 24th, April 2007	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, March 2007	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 26th, March 2007	incorporation	Free Download (21 pages)

Consort Healthcare (edinburgh Royal Infirmary) Finance Limited EDINBURGH

Consort Healthcare (edinburgh Royal Infirmary) Finance Limited Address / Contact

Company Information / Profile

Company staff

John W.

Glenn P.

Kirsty O.

Infrastructure Managers Limited

John C.

Amit T.

Daniel V.

Matthew E.

Peter S.

Fabio D.

David S.

Lisa T.

David L.

Alastair C.

Louis F.

Jamie P.

John G.

Guilherme C.

Mark H.

Christopher S.

Michael R.

Alan R.

Tm Company Services Limited

Tm Company Services Limited

Reynard Nominees Limited

People with significant control

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