CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: SC319583. The accounts status is FULL and accounts are next due on 30/09/2024.

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
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) Holdings 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
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PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED LONDON ... GROUP 70100 - Activities of head offices
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PETERBOROUGH (PROGRESS HEALTH) PLC SWANLEY ENGLAND Active FULL 41100 - Development of building projects
ULIVING@ESSEX LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
WESTER HAILES YOUTH AGENCY EDINBURGH Active FULL 96090 - Other service activities n.e.c.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HUB SW NHSL SUB HUB CO LIMITED BELLSHILL SCOTLAND Active SMALL 64910 - Financial leasing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
ABC SCHOOLS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ABC SCHOOLS (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
20 CABOT SQUARE I UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
10 CABOT SQUARE I UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE II UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE I UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE II UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
AIB PFP (GENERAL PARTNER) LIMITED EDINBURGH Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.