Consort Healthcare (fife) Limited in 19 Canning Street EDINBURGH

Consort Healthcare (fife) Limited EDINBURGH

Consort Healthcare (fife) started in year 2008 as Private Limited Company with registration number SC345973. The Consort Healthcare (fife) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Edinburgh at Exchange Tower. Postal code: EH3 8EH.

The company has 3 directors, namely Richard M., Neil R. and Alan R.. Of them, Neil R., Alan R. have been with the company the longest, being appointed on 18 September 2018 and Richard M. has been with the company for the least time - from 6 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Consort Healthcare (fife) Limited Address / Contact

Office Address	Exchange Tower
Office Address2	19 Canning Street
Town	Edinburgh
Post code	EH3 8EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC345973
Date of Incorporation	Mon, 21st Jul 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Richard M.

Position: Director

Appointed: 06 January 2023

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 March 2020

Neil R.

Position: Director

Appointed: 18 September 2018

Alan R.

Position: Director

Appointed: 18 September 2018

Desmond F.

Position: Director

Appointed: 11 September 2020

Resigned: 02 February 2021

Darren B.

Position: Secretary

Appointed: 18 September 2018

Resigned: 01 March 2020

Nuala W.

Position: Secretary

Appointed: 02 October 2017

Resigned: 18 September 2018

Sarah S.

Position: Secretary

Appointed: 06 July 2017

Resigned: 02 October 2017

Jennifer A.

Position: Secretary

Appointed: 26 January 2017

Resigned: 06 July 2017

Andrew D.

Position: Director

Appointed: 01 June 2015

Resigned: 13 December 2019

David B.

Position: Director

Appointed: 01 January 2015

Resigned: 18 September 2018

Elena W.

Position: Director

Appointed: 20 February 2014

Resigned: 13 December 2019

George B.

Position: Director

Appointed: 01 January 2014

Resigned: 18 September 2018

Daniel B.

Position: Secretary

Appointed: 17 October 2013

Resigned: 26 January 2017

David L.

Position: Director

Appointed: 09 August 2013

Resigned: 31 December 2013

Nigel M.

Position: Secretary

Appointed: 20 December 2012

Resigned: 16 October 2013

Robert N.

Position: Director

Appointed: 31 October 2012

Resigned: 20 February 2014

Linda T.

Position: Director

Appointed: 27 June 2012

Resigned: 09 August 2013

Nigel L.

Position: Director

Appointed: 05 October 2010

Resigned: 27 June 2012

Jamie P.

Position: Director

Appointed: 25 February 2010

Resigned: 25 February 2010

John G.

Position: Director

Appointed: 25 February 2010

Resigned: 01 January 2015

Mark H.

Position: Director

Appointed: 21 May 2009

Resigned: 24 February 2010

Simon J.

Position: Secretary

Appointed: 27 April 2009

Resigned: 20 December 2012

Ion A.

Position: Director

Appointed: 19 September 2008

Resigned: 26 August 2009

Jonathan E.

Position: Director

Appointed: 11 September 2008

Resigned: 26 August 2009

Geoffrey Q.

Position: Director

Appointed: 11 September 2008

Resigned: 01 June 2015

Phillip C.

Position: Director

Appointed: 11 September 2008

Resigned: 01 October 2011

Michael R.

Position: Director

Appointed: 05 September 2008

Resigned: 29 September 2010

Christopher S.

Position: Director

Appointed: 05 September 2008

Resigned: 03 June 2009

Tm Company Services Limited

Position: Corporate Director

Appointed: 21 July 2008

Resigned: 01 April 2009

Reynard Nominees Limited

Position: Corporate Director

Appointed: 21 July 2008

Resigned: 01 April 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Consort Healthcare (Fife) Holdings Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Consort Healthcare (Fife) Holdings Limited

Exchange Tower 19 Canning Street, 1 Robertson Street, Edinburgh, EH3 8EH, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc345972
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 29th, January 2024	resolution	Free Download (5 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 29th, January 2024	resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 29th, January 2024	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 29th, January 2024	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 14th, December 2023	resolution	Free Download (5 pages)
AA	Full accounts data made up to 2023-03-31 filed on: 17th, October 2023	accounts	Free Download (27 pages)
AP01	New director was appointed on 2023-01-06 filed on: 19th, January 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 13th, September 2022	accounts	Free Download (27 pages)
AD01	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 filed on: 24th, June 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 4th, February 2022	accounts	Free Download (26 pages)
AA01	Previous accounting period extended from 2020-12-31 to 2021-03-31 filed on: 28th, April 2021	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2021-02-02 filed on: 3rd, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-11 filed on: 2nd, October 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, September 2020	accounts	Free Download (24 pages)
AD01	Registered office address changed from Victoria Hospital (Gate 7), Hayfield Road Kirkcaldy KY2 5AH Scotland to 1 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on 2020-03-13 filed on: 13th, March 2020	address	Free Download (1 page)
AD01	Registered office address changed from 1 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland to 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB on 2020-03-13 filed on: 13th, March 2020	address	Free Download (1 page)
AP04	On 2020-03-01 - new secretary appointed filed on: 13th, March 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-03-01 filed on: 13th, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-13 filed on: 19th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-13 filed on: 19th, December 2019	officers	Free Download (1 page)
AD01	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Victoria Hospital (Gate 7), Hayfield Road Kirkcaldy KY2 5AH on 2019-12-17 filed on: 17th, December 2019	address	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (25 pages)
AUD	Auditor's resignation filed on: 24th, April 2019	auditors	Free Download (1 page)
CH01	On 2018-11-09 director's details were changed filed on: 15th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-18 filed on: 1st, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-18 filed on: 25th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-18 filed on: 23rd, September 2018	officers	Free Download (1 page)
AD01	Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ United Kingdom to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2018-09-23 filed on: 23rd, September 2018	address	Free Download (1 page)
AP03	On 2018-09-18 - new secretary appointed filed on: 23rd, September 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-09-18 filed on: 23rd, September 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-09-18 filed on: 23rd, September 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, September 2018	accounts	Free Download (24 pages)
CH01	On 2018-02-08 director's details were changed filed on: 8th, February 2018	officers	Free Download (2 pages)
CH03	On 2017-11-08 secretary's details were changed filed on: 8th, November 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-10-02 filed on: 5th, October 2017	officers	Free Download (1 page)
AP03	On 2017-10-02 - new secretary appointed filed on: 5th, October 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-07-06 filed on: 3rd, August 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ on 2017-08-03 filed on: 3rd, August 2017	address	Free Download (1 page)
AP03	On 2017-07-06 - new secretary appointed filed on: 3rd, August 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (22 pages)
TM02	Secretary appointment termination on 2017-01-26 filed on: 8th, February 2017	officers	Free Download (1 page)
AP03	On 2017-01-26 - new secretary appointed filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-07-21 with full list of members filed on: 26th, August 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2015-06-01 filed on: 22nd, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-01 filed on: 16th, July 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, May 2015	accounts	Free Download (18 pages)
AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2015-02-23 filed on: 23rd, February 2015	address	Free Download (2 pages)
TM01	Director appointment termination date: 2015-01-01 filed on: 5th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-01 filed on: 5th, February 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-07-21 with full list of members filed on: 18th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-18: 100.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, July 2014	accounts	Free Download (18 pages)
CH03	On 2013-01-24 secretary's details were changed filed on: 26th, February 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-20 filed on: 20th, February 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-20 filed on: 20th, February 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-30 filed on: 30th, January 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-01-30 filed on: 30th, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-30 filed on: 30th, January 2014	officers	Free Download (2 pages)
AP03	On 2014-01-30 - new secretary appointed filed on: 30th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-03 filed on: 3rd, October 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-08-21 filed on: 21st, August 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-07-21 with full list of members filed on: 2nd, August 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 9th, July 2013	accounts	Free Download (17 pages)
AP03	On 2013-02-18 - new secretary appointed filed on: 18th, February 2013	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2012-12-21 filed on: 21st, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-13 filed on: 13th, December 2012	officers	Free Download (3 pages)
AR01	Annual return made up to 2012-07-21 with full list of members filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, July 2012	accounts	Free Download (13 pages)
AP01	New director was appointed on 2012-06-29 filed on: 29th, June 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-06-29 filed on: 29th, June 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-10-21 filed on: 21st, October 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-07-21 with full list of members filed on: 27th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, July 2011	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2010-10-18 filed on: 18th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-18 filed on: 18th, October 2010	officers	Free Download (3 pages)
AR01	Annual return made up to 2010-07-21 with full list of members filed on: 22nd, July 2010	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2010-07-22 filed on: 22nd, July 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, April 2010	accounts	Free Download (15 pages)
AP01	New director was appointed on 2010-03-09 filed on: 9th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-09 filed on: 9th, March 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-03-08 filed on: 8th, March 2010	officers	Free Download (1 page)
CH03	On 2010-01-01 secretary's details were changed filed on: 8th, March 2010	officers	Free Download (1 page)
CH01	On 2010-01-01 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
363a	Annual return made up to 2009-08-28 filed on: 28th, August 2009	annual return	Free Download (5 pages)
288b	On 2009-08-27 Appointment terminated director filed on: 27th, August 2009	officers	Free Download (1 page)
288b	On 2009-08-27 Appointment terminated director filed on: 27th, August 2009	officers	Free Download (1 page)
288b	On 2009-07-20 Appointment terminated director filed on: 20th, July 2009	officers	Free Download (1 page)
288a	On 2009-06-12 Director appointed filed on: 12th, June 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 8th, May 2009	resolution	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 30th, April 2009	resolution	Free Download (2 pages)
288a	On 2009-04-29 Secretary appointed filed on: 29th, April 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 15th, April 2009	accounts	Free Download (1 page)
288b	On 2009-04-15 Appointment terminated director filed on: 15th, April 2009	officers	Free Download (1 page)
288b	On 2009-04-15 Appointment terminated director filed on: 15th, April 2009	officers	Free Download (1 page)
288a	On 2008-09-26 Director appointed filed on: 26th, September 2008	officers	Free Download (2 pages)
288a	On 2008-09-16 Director appointed filed on: 16th, September 2008	officers	Free Download (4 pages)
288a	On 2008-09-16 Director appointed filed on: 16th, September 2008	officers	Free Download (4 pages)
288a	On 2008-09-16 Director appointed filed on: 16th, September 2008	officers	Free Download (3 pages)
288a	On 2008-09-16 Director appointed filed on: 16th, September 2008	officers	Free Download (4 pages)
288a	On 2008-09-16 Director appointed filed on: 16th, September 2008	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, July 2008	incorporation	Free Download (26 pages)

Consort Healthcare (fife) Limited EDINBURGH

Consort Healthcare (fife) Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Semperian Secretariat Services Limited

Neil R.

Alan R.

Desmond F.

Darren B.

Nuala W.

Sarah S.

Jennifer A.

Andrew D.

David B.

Elena W.

George B.

Daniel B.

David L.

Nigel M.

Robert N.

Linda T.

Nigel L.

Jamie P.

John G.

Mark H.

Simon J.

Ion A.

Jonathan E.

Geoffrey Q.

Phillip C.

Michael R.

Christopher S.

Tm Company Services Limited

Reynard Nominees Limited

People with significant control

Company filings

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