Consort Healthcare (edinburgh Royal Infirmary) Investments started in year 2007 as Private Limited Company with registration number SC319583. The Consort Healthcare (edinburgh Royal Infirmary) Investments 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 Carl D., 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 Carl D. has been with the company for the least time - from 24 January 2024. As of 26 April 2024, there were 18 ex directors - John W., Amit T. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 11 Thistle Street |
| Town | Edinburgh |
| Post code | EH2 1DF |
| Country of origin | United Kingdom |
| Registration Number | SC319583 |
| 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 (157 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 |
Position: Director
Appointed: 24 January 2024
Position: Director
Appointed: 15 March 2021
Position: Director
Appointed: 17 March 2016
Position: Corporate Secretary
Appointed: 04 September 2015
Position: Director
Appointed: 14 October 2009
The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Consort Healthcare (Edinburgh Royal Infirmary) Holdings 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 persons with significant control register is Project & Export Finance (Nominees) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Consort Healthcare (Edinburgh Royal Infirmary) Holdings 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 | Sc187448 |
| 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 | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02009605 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Tuesday 12th December 2023 filed on: 12th, December 2023 |
address | Free Download (1 page) |
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