CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED was incorporated 21 years ago on 08/07/1998 and has the registered number: SC187449. The accounts status is FULL and accounts are next due on 30/09/2020.

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED - EDINBURGH

This company is listed in the following categories:
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

INFRASTRUCTURE MANAGERS LIMITED
2ND FLOOR
EDINBURGH
EH2 1DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/07/2015 05/08/2016

Map

INFRASTRUCTURE MANAGERS LIMITED
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2015-09-04 CURRENT
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2017-03-17 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2016-03-17 CURRENT
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2019-01-29 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2009-10-14 CURRENT
TM COMPANY SERVICES LIMITED Corporate Nominee Director 1998-07-08 UNTIL 1998-08-14 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-07-08 UNTIL 2015-09-04 RESIGNED
REYNARD NOMINEES LIMITED Corporate Nominee Director 1998-07-08 UNTIL 1998-08-14 RESIGNED
MS LISA MARIE THOMSON Jul 1976 British Director 2014-01-22 UNTIL 2015-05-19 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2018-04-24 UNTIL 2019-01-29 RESIGNED
MICHAEL ARCHBOLD Jul 1946 British Director 2000-08-29 UNTIL 2006-04-27 RESIGNED
MR ALASTAIR JOHN CAMPBELL Nov 1969 British Director 2011-03-29 UNTIL 2013-08-01 RESIGNED
GUILHERME CARVALHO Jan 1975 Brazilian Director 2009-04-23 UNTIL 2011-02-22 RESIGNED
JAMES CASHMORE Feb 1955 British Director 1999-07-30 UNTIL 2000-05-03 RESIGNED
JAMES LIONEL COHEN Feb 1942 British Director 1998-08-14 UNTIL 2000-09-05 RESIGNED
MR FABIO D'ALONZO Dec 1976 Italian Director 2015-05-19 UNTIL 2016-03-17 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2011-02-22 UNTIL 2016-08-19 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2010-02-25 UNTIL 2015-01-01 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2006-02-16 UNTIL 2010-02-25 RESIGNED
MR JEFFREY MICHAEL THORNTON Apr 1953 British Director 1998-08-14 UNTIL 2005-12-16 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 1998-08-20 UNTIL 2004-03-25 RESIGNED
JOHN MCDONAGH May 1969 British Director 2005-08-17 UNTIL 2009-03-19 RESIGNED
MR JEREMY WESTGARTH MILLAR Oct 1952 British Director 2003-12-18 UNTIL 2005-03-01 RESIGNED
ANTHONY POPE Sep 1953 British Director 2004-03-25 UNTIL 2005-04-01 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2010-02-25 UNTIL 2011-02-22 RESIGNED
MR ANTHONY LEON PHILIP RABIN Aug 1955 British Director 1998-08-20 UNTIL 2002-08-05 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2006-06-21 UNTIL 2009-10-14 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2002-08-05 UNTIL 2006-02-16 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2015-05-19 UNTIL 2018-04-24 RESIGNED
MICHAEL WILLIAM SMITH Mar 1961 British Director 1998-08-20 UNTIL 1999-07-02 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2006-04-27 UNTIL 2009-06-03 RESIGNED
MR DAVID JAMES SWARBRICK Jun 1966 British Director 2015-01-01 UNTIL 2015-05-19 RESIGNED
MR DAVID JOHN LEWIS Jun 1967 British Director 2013-08-01 UNTIL 2014-01-22 RESIGNED
MR KEVIN JOHN MADDICK May 1964 British Director 2000-05-03 UNTIL 2005-12-16 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2005-05-20 UNTIL 2009-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited 2016-04-06 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors
Project & Export Finance (Nominees) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INVESTMENTS LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 70100 - Activities of head offices
CONSORT HEALTHCARE (DURHAM) LIMITED LONDON Active FULL 86101 - Hospital activities
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED LONDON Active GROUP 86101 - Hospital activities
BLACKPOOL AIRPORT PROPERTIES LIMITED BLACKPOOL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BALFOUR BEATTY WORKSMART LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
BALFOUR BEATTY OFTO HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED LONDON Active FULL 70100 - Activities of head offices
INITIAL GP1 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BBI HOLDINGS AUSTRALIA LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BLACKPOOL AIRPORT OPERATIONS LIMITED BLACKPOOL ENGLAND Active FULL 70100 - Activities of head offices
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED EDINBURGH SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
INITIAL FOUNDER PARTNER GP1 LIMITED HOLYTOWN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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