CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: SC319582. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: SC319582. The accounts status is FULL and accounts are next due on 30/09/2024.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service 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 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLENN SINCLAIR PEARCE | Jun 1972 | British | Director | 2021-03-15 | CURRENT |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2016-03-17 | CURRENT |
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2015-09-04 | CURRENT | ||
MR JOHN WRINN | Aug 1962 | British | Director | 2021-11-19 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2009-10-14 | CURRENT |
MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2017-03-17 UNTIL 2021-11-19 | RESIGNED |
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2007-04-11 UNTIL 2010-02-25 | RESIGNED |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2010-02-25 UNTIL 2015-01-01 | RESIGNED |
MR DAVID JAMES SWARBRICK | Jun 1966 | British | Director | 2015-01-01 UNTIL 2015-05-19 | RESIGNED |
MR CHRISTOPHER LORAINE SPENCER | Apr 1955 | British | Director | 2007-04-11 UNTIL 2009-06-03 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2015-05-19 UNTIL 2018-04-24 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2007-04-11 UNTIL 2009-03-19 | RESIGNED |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2007-04-11 UNTIL 2009-10-14 | RESIGNED |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2010-02-25 UNTIL 2011-02-22 | RESIGNED |
MR DAVID JOHN LEWIS | Jun 1967 | British | Director | 2013-08-01 UNTIL 2014-01-22 | RESIGNED |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2011-02-22 UNTIL 2016-08-19 | RESIGNED |
MS LISA MARIE THOMSON | Jul 1976 | British | Director | 2014-01-22 UNTIL 2015-05-19 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 2007-03-26 UNTIL 2007-04-11 | RESIGNED | ||
MR FABIO D'ALONZO | Dec 1976 | Italian | Director | 2015-05-19 UNTIL 2016-03-17 | 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 |
MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2018-04-24 UNTIL 2019-01-29 | RESIGNED |
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2019-01-29 UNTIL 2021-03-15 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2007-03-26 UNTIL 2015-09-04 | RESIGNED | ||
REYNARD NOMINEES LIMITED | Corporate Nominee Director | 2007-03-26 UNTIL 2007-04-11 | 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 |