|
Officers. Change date: 2023-12-13. Officer name: Mr John Wrinn. |
2023-12-13 |
View Report |
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Persons with significant control. Change date: 2023-12-12. Psc name: Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited. |
2023-12-13 |
View Report |
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Address. Old address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom. New address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Change date: 2023-12-12. |
2023-12-12 |
View Report |
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Persons with significant control. Change date: 2023-12-12. Psc name: Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited. |
2023-12-12 |
View Report |
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Address. New address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Change date: 2023-12-12. Old address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland. |
2023-12-12 |
View Report |
|
Accounts. Accounts type full. |
2023-10-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-04-06 |
View Report |
|
Accounts. Accounts type full. |
2022-12-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-04-06 |
View Report |
|
Officers. Termination date: 2021-11-19. Officer name: Matthew James Edwards. |
2021-12-15 |
View Report |
|
Officers. Appointment date: 2021-11-19. Officer name: Mr John Wrinn. |
2021-12-15 |
View Report |
|
Accounts. Accounts type full. |
2021-08-18 |
View Report |
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Officers. Change date: 2021-05-06. Officer name: Miss Kirsty O'brien. |
2021-05-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-30 |
View Report |
|
Officers. Appointment date: 2021-03-15. Officer name: Mr Glenn Sinclair Pearce. |
2021-03-17 |
View Report |
|
Officers. Officer name: Amit Rishi Jaysukh Thakrar. Termination date: 2021-03-15. |
2021-03-17 |
View Report |
|
Accounts. Accounts type full. |
2020-11-26 |
View Report |
|
Officers. Change date: 2020-05-12. Officer name: Mr Amit Rishi Jaysukh Thakrar. |
2020-05-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-27 |
View Report |
|
Accounts. Accounts type full. |
2019-08-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-03-27 |
View Report |
|
Officers. Officer name: Mr Amit Rishi Jaysukh Thakrar. Change date: 2019-02-05. |
2019-02-05 |
View Report |
|
Officers. Officer name: Mr Amit Rishi Jaysukh Thakrar. Appointment date: 2019-01-29. |
2019-01-30 |
View Report |
|
Officers. Officer name: Daniel Marinus Maria Vermeer. Termination date: 2019-01-29. |
2019-01-30 |
View Report |
|
Accounts. Accounts type full. |
2018-07-10 |
View Report |
|
Officers. Officer name: Peter John Sheldrake. Termination date: 2018-04-24. |
2018-05-01 |
View Report |
|
Officers. Appointment date: 2018-04-24. Officer name: Mr Daniel Marinus Maria Vermeer. |
2018-05-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-28 |
View Report |
|
Accounts. Accounts type full. |
2017-05-15 |
View Report |
|
Miscellaneous. Description: Second filing of Confirmation Statement dated 26/03/2017. |
2017-05-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-27 |
View Report |
|
Officers. Appointment date: 2017-03-17. Officer name: Mr Matthew James Edwards. |
2017-03-21 |
View Report |
|
Officers. Termination date: 2016-08-19. Officer name: Louis Javier Falero. |
2016-09-05 |
View Report |
|
Accounts. Accounts type full. |
2016-07-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-30 |
View Report |
|
Officers. Officer name: Fabio D'alonzo. Termination date: 2016-03-17. |
2016-03-30 |
View Report |
|
Officers. Appointment date: 2016-03-17. Officer name: Miss Kirsty O'brien. |
2016-03-30 |
View Report |
|
Auditors. Auditors resignation company. |
2016-01-14 |
View Report |
|
Officers. Change date: 2015-08-26. Officer name: Mr Peter John Sheldrake. |
2015-09-09 |
View Report |
|
Accounts. Accounts type full. |
2015-09-08 |
View Report |
|
Officers. Officer name: Tm Company Services Limited. Termination date: 2015-09-04. |
2015-09-04 |
View Report |
|
Officers. Appointment date: 2015-09-04. Officer name: Infrastructure Managers Limited. |
2015-09-04 |
View Report |
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Address. Change date: 2015-09-04. Old address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland. New address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF. |
2015-09-04 |
View Report |
|
Address. Change date: 2015-09-04. Old address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. New address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF. |
2015-09-04 |
View Report |
|
Officers. Officer name: Mr Fabio D'alonzo. Appointment date: 2015-05-19. |
2015-05-22 |
View Report |
|
Officers. Officer name: Mr Peter John Sheldrake. Appointment date: 2015-05-19. |
2015-05-22 |
View Report |
|
Officers. Officer name: Lisa Marie Thomson. Termination date: 2015-05-19. |
2015-05-22 |
View Report |
|
Officers. Termination date: 2015-05-19. Officer name: David James Swarbrick. |
2015-05-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-21 |
View Report |
|
Officers. Officer name: Tm Company Services Limited. Change date: 2014-11-11. |
2015-02-24 |
View Report |
