Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
- Active
- Incorporated on 26 Mar 2007
Reg Address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN, United Kingdom
- Summary The company with name "Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited" is a ltd and located in C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited is currently in active status and it was incorporated on 26 Mar 2007 (17 years 5 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Carl Harvey Dix | Director | 24 Jan 2024 | British | Active |
2 | John Wrinn | Director | 19 Nov 2021 | British | Resigned 24 Jan 2024 |
3 | Koon Wan Jonathan Lam | Director | 15 Mar 2021 | Chinese | Active |
4 | Glenn Sinclair Pearce | Director | 15 Mar 2021 | British | Active |
5 | Amit Rishi Jaysukh Thakrar | Director | 29 Jan 2019 | British | Resigned 15 Mar 2021 |
6 | Poppy Joanne Hewitt | Director | 24 Apr 2018 | English | Resigned 29 Jan 2019 |
7 | Daniela Snape | Director | 17 Mar 2017 | British | Active |
8 | Matthew James Edwards | Director | 17 Mar 2017 | British | Resigned 19 Nov 2021 |
9 | Kirsty O'Brien | Director | 17 Mar 2016 | British | Active |
10 | Kirsty O'Brien | Director | 17 Mar 2016 | British | Active |
11 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 4 Sep 2015 | - | Active |
12 | Peter John Sheldrake | Director | 19 May 2015 | British | Resigned 24 Apr 2018 |
13 | Fabio D'Alonzo | Director | 19 May 2015 | Italian | Resigned 17 Mar 2016 |
14 | David James Swarbrick | Director | 1 Jan 2015 | British | Resigned 19 May 2015 |
15 | Lisa Marie Thomson | Director | 22 Jan 2014 | British | Resigned 19 May 2015 |
16 | David John Lewis | Director | 1 Aug 2013 | British | Resigned 22 Jan 2014 |
17 | Alastair John Campbell | Director | 29 Mar 2011 | British | Resigned 1 Aug 2013 |
18 | Louis Javier Falero | Director | 22 Feb 2011 | British | Resigned 19 Aug 2016 |
19 | Jamie Pritchard | Director | 25 Feb 2010 | British | Resigned 22 Feb 2011 |
20 | Jamie Pritchard | Director | 25 Feb 2010 | British | Resigned 22 Feb 2011 |
21 | John Stephen Gordon | Director | 25 Feb 2010 | British | Resigned 1 Jan 2015 |
22 | John Ivor Cavill | Director | 14 Oct 2009 | British | Active |
23 | John Ivor Cavill | Director | 14 Oct 2009 | British | Active |
24 | Sally Jane Brearley | Director | 23 Apr 2009 | British | Resigned 22 Feb 2011 |
25 | Mark Geoffrey David Holden | Director | 11 Apr 2007 | British | Resigned 25 Feb 2010 |
26 | Christopher Loraine Spencer | Director | 11 Apr 2007 | British | Resigned 3 Jun 2009 |
27 | Mark Geoffrey David Holden | Director | 11 Apr 2007 | British | Resigned 25 Feb 2010 |
28 | Michael Joseph Ryan | Director | 11 Apr 2007 | Irish | Resigned 19 Mar 2009 |
29 | Alan Campbell Ritchie | Director | 11 Apr 2007 | British | Resigned 14 Oct 2009 |
30 | TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 26 Mar 2007 | - | Resigned 4 Sep 2015 |
31 | TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 26 Mar 2007 | - | Resigned 11 Apr 2007 |
32 | REYNARD NOMINEES LIMITED | Corporate Nominee Director | 26 Mar 2007 | - | Resigned 11 Apr 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
2 | Project & Export Finance (Nominees) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Person Director Company With Change Date | 18 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 10 Apr 2024 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2024 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2024 | Download PDF |
5 | Officers - Change Person Director Company With Change Date | 10 May 2021 | Download PDF |
6 | Confirmation Statement - No Updates | 30 Mar 2021 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2021 | Download PDF 2 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 17 Mar 2021 | Download PDF 1 Pages |
9 | Accounts - Full | 26 Nov 2020 | Download PDF 74 Pages |
10 | Officers - Change Person Director Company With Change Date | 12 May 2020 | Download PDF 2 Pages |
11 | Confirmation Statement - No Updates | 27 Mar 2020 | Download PDF 3 Pages |
12 | Accounts - Full | 23 Aug 2019 | Download PDF 18 Pages |
13 | Confirmation Statement - Updates | 27 Mar 2019 | Download PDF 4 Pages |
14 | Officers - Change Person Director Company With Change Date | 5 Feb 2019 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2019 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2019 | Download PDF 2 Pages |
17 | Accounts - Full | 10 Jul 2018 | Download PDF 18 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 1 May 2018 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 1 May 2018 | Download PDF 1 Pages |
20 | Confirmation Statement - Updates | 29 Mar 2018 | Download PDF 4 Pages |
21 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Mar 2018 | Download PDF 2 Pages |
22 | Accounts - Full | 15 May 2017 | Download PDF 18 Pages |
23 | Miscellaneous - Legacy | 11 May 2017 | Download PDF 7 Pages |
24 | Confirmation Statement - Updates | 27 Mar 2017 | Download PDF 5 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2017 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2016 | Download PDF 1 Pages |
27 | Accounts - Full | 7 Jul 2016 | Download PDF 49 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2016 | Download PDF 7 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 30 Mar 2016 | Download PDF 1 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 30 Mar 2016 | Download PDF 2 Pages |
31 | Auditors - Resignation Company | 14 Jan 2016 | Download PDF 1 Pages |
32 | Accounts - Full | 8 Sep 2015 | Download PDF 14 Pages |
33 | Officers - Change Person Director Company With Change Date | 8 Sep 2015 | Download PDF 2 Pages |
34 | Officers - Termination Secretary Company With Name Termination Date | 4 Sep 2015 | Download PDF 1 Pages |
35 | Officers - Appoint Corporate Secretary Company With Name Date | 4 Sep 2015 | Download PDF 2 Pages |
36 | Address - Change Registered Office Company With Date Old New | 4 Sep 2015 | Download PDF 1 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 22 May 2015 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 22 May 2015 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 22 May 2015 | Download PDF 1 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 22 May 2015 | Download PDF 2 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2015 | Download PDF 6 Pages |
42 | Officers - Change Corporate Secretary Company With Change Date | 24 Feb 2015 | Download PDF 1 Pages |
43 | Address - Change Registered Office Company With Date Old New | 20 Feb 2015 | Download PDF 1 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2015 | Download PDF 3 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2015 | Download PDF 1 Pages |
46 | Accounts - Full | 1 Sep 2014 | Download PDF 14 Pages |
47 | Officers - Change Person Director Company With Change Date | 2 Apr 2014 | Download PDF 2 Pages |
48 | Officers - Termination Director Company With Name | 2 Apr 2014 | Download PDF 1 Pages |
49 | Officers - Appoint Person Director Company With Name | 2 Apr 2014 | Download PDF 2 Pages |
50 | Officers - Change Person Director Company With Change Date | 2 Apr 2014 | Download PDF 2 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2014 | Download PDF 7 Pages |
52 | Officers - Appoint Person Director Company With Name | 14 Aug 2013 | Download PDF 3 Pages |
53 | Officers - Termination Director Company With Name | 14 Aug 2013 | Download PDF 2 Pages |
54 | Accounts - Full | 8 Jul 2013 | Download PDF 13 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2013 | Download PDF 6 Pages |
56 | Accounts - Full | 3 Jul 2012 | Download PDF 11 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2012 | Download PDF 6 Pages |
58 | Officers - Change Person Director Company With Change Date | 23 Apr 2012 | Download PDF 2 Pages |
59 | Officers - Change Person Director Company With Change Date | 23 Apr 2012 | Download PDF 2 Pages |
60 | Accounts - Full | 6 Jul 2011 | Download PDF 10 Pages |
61 | Officers - Appoint Person Director Company With Name | 31 May 2011 | Download PDF 2 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2011 | Download PDF 6 Pages |
63 | Officers - Appoint Person Director Company With Name | 26 Apr 2011 | Download PDF 2 Pages |
64 | Officers - Termination Director Company With Name | 21 Apr 2011 | Download PDF 1 Pages |
65 | Officers - Termination Director Company With Name | 2 Mar 2011 | Download PDF 1 Pages |
66 | Accounts - Full | 14 Jul 2010 | Download PDF 10 Pages |
67 | Officers - Change Person Director Company With Change Date | 12 Apr 2010 | Download PDF 2 Pages |
68 | Officers - Change Person Director Company With Change Date | 12 Apr 2010 | Download PDF 2 Pages |
69 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2010 | Download PDF 6 Pages |
70 | Officers - Change Corporate Secretary Company With Change Date | 9 Apr 2010 | Download PDF 2 Pages |
71 | Officers - Appoint Person Director Company With Name | 10 Mar 2010 | Download PDF 2 Pages |
72 | Officers - Appoint Person Director Company With Name | 10 Mar 2010 | Download PDF 2 Pages |
73 | Officers - Termination Director Company With Name | 10 Mar 2010 | Download PDF 1 Pages |
74 | Officers - Appoint Person Director Company With Name | 3 Dec 2009 | Download PDF 3 Pages |
75 | Officers - Termination Director Company With Name | 3 Dec 2009 | Download PDF 2 Pages |
76 | Accounts - Full | 3 Dec 2009 | Download PDF 9 Pages |
77 | Officers - Termination Director Company With Name | 19 Oct 2009 | Download PDF 1 Pages |
78 | Officers - Termination Director Company With Name | 19 Oct 2009 | Download PDF 1 Pages |
79 | Accounts - Legacy | 30 Jul 2009 | Download PDF 1 Pages |
80 | Officers - Legacy | 21 May 2009 | Download PDF 3 Pages |
81 | Annual Return - Legacy | 21 Apr 2009 | Download PDF 4 Pages |
82 | Accounts - Full | 11 Dec 2008 | Download PDF 9 Pages |
83 | Officers - Legacy | 16 Sep 2008 | Download PDF 1 Pages |
84 | Officers - Legacy | 16 May 2008 | Download PDF 1 Pages |
85 | Annual Return - Legacy | 28 Mar 2008 | Download PDF 4 Pages |
86 | Officers - Legacy | 31 Aug 2007 | Download PDF 1 Pages |
87 | Officers - Legacy | 31 Aug 2007 | Download PDF 1 Pages |
88 | Resolution | 14 Jun 2007 | Download PDF |
89 | Resolution | 14 Jun 2007 | Download PDF 8 Pages |
90 | Capital - Legacy | 25 May 2007 | Download PDF 2 Pages |
91 | Miscellaneous - Statement Of Affairs | 24 May 2007 | Download PDF 9 Pages |
92 | Capital - Legacy | 24 May 2007 | Download PDF 2 Pages |
93 | Capital - Legacy | 8 May 2007 | Download PDF 12 Pages |
94 | Resolution | 8 May 2007 | Download PDF 22 Pages |
95 | Capital - Legacy | 8 May 2007 | Download PDF 11 Pages |
96 | Mortgage - Legacy | 4 May 2007 | Download PDF 27 Pages |
97 | Mortgage - Legacy | 30 Apr 2007 | Download PDF 8 Pages |
98 | Officers - Legacy | 24 Apr 2007 | Download PDF 3 Pages |
99 | Officers - Legacy | 24 Apr 2007 | Download PDF 3 Pages |
100 | Officers - Legacy | 24 Apr 2007 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.