CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED was incorporated 15 years ago on 21/07/2008 and has the registered number: SC345972. The accounts status is FULL and accounts are next due on 31/12/2024.

CONSORT HEALTHCARE (FIFE) HOLDINGS 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 / 3 31/03/2023 31/12/2024

Registered Office

EXCHANGE TOWER
EDINBURGH
EH3 8EH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2020-03-01 CURRENT
MR ALAN CAMPBELL RITCHIE Apr 1967 British Director 2018-09-18 CURRENT
MR NEIL RAE Oct 1971 British Director 2018-09-18 CURRENT
MR RICHARD JOHN MARSHALL Mar 1970 British Director 2023-01-06 CURRENT
DANIEL JAMES BLISS Secretary 2013-10-17 UNTIL 2013-10-17 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2010-02-25 UNTIL 2010-02-25 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2008-09-11 UNTIL 2014-02-20 RESIGNED
MR ANDREW DEACON Mar 1980 English Director 2015-06-01 UNTIL 2019-12-13 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2012-10-31 UNTIL 2014-02-20 RESIGNED
MR DAVID JOHN LEWIS Jun 1967 British Director 2013-08-09 UNTIL 2013-12-31 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2014-02-20 UNTIL 2015-06-01 RESIGNED
MRS NUALA WHITBREAD Secretary 2017-10-02 UNTIL 2018-09-18 RESIGNED
SARAH SHUTT Secretary 2017-07-06 UNTIL 2017-10-02 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2008-09-05 UNTIL 2009-06-03 RESIGNED
DANIEL JAMES BLISS Secretary 2013-10-01 UNTIL 2017-01-26 RESIGNED
SIMON JENNAWAY May 1967 Secretary 2009-04-27 UNTIL 2012-12-20 RESIGNED
DARREN BARCLAY Secretary 2018-09-18 UNTIL 2020-03-01 RESIGNED
MRS JENNIFER ABERNETHY Secretary 2017-01-26 UNTIL 2017-07-06 RESIGNED
NIGEL JOHN MARSHALL Secretary 2012-12-20 UNTIL 2013-10-16 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2009-05-21 UNTIL 2010-02-25 RESIGNED
MICHAEL MELVILLE BROWN ROSS Sep 1943 British Director 2008-09-05 UNTIL 2010-09-29 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Director 2008-07-21 UNTIL 2009-04-01 RESIGNED
MR NIGEL LELEW Mar 1959 British Director 2010-10-05 UNTIL 2012-06-27 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2008-09-11 UNTIL 2011-10-01 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2010-02-25 UNTIL 2015-01-01 RESIGNED
MR DESMOND MARK FRENCH Jul 1975 Irish Director 2020-09-11 UNTIL 2021-02-02 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2008-09-11 UNTIL 2009-08-26 RESIGNED
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2014-02-20 UNTIL 2019-12-13 RESIGNED
GEORGE LAWRENCE BUCKLEY Dec 1964 English Director 2014-01-01 UNTIL 2018-09-18 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2015-01-01 UNTIL 2018-09-18 RESIGNED
MR ION FRANCIS APPUHAMY Jun 1964 British Director 2008-09-19 UNTIL 2009-08-26 RESIGNED
MS LINDA JAYNE THOMPSON Sep 1964 British Director 2012-06-27 UNTIL 2013-08-09 RESIGNED
REYNARD NOMINEES LIMITED Corporate Director 2008-07-21 UNTIL 2009-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian Ppp Investment Partners No.2 Limited 2018-09-18 London   Voting rights 75 to 100 percent
Infrared Infrastructure Yield Holdings Limited 2016-04-06 - 2019-12-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Consort Healthcare Infrastructure Investments Limited 2016-04-06 - 2018-09-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSORT HEALTHCARE (DURHAM) LIMITED LONDON Active FULL 86101 - Hospital activities
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED LONDON Active GROUP 86101 - Hospital activities
CONSORT HEALTHCARE (BLACKBURN) LIMITED SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED SWANLEY Active FULL 64209 - Activities of other holding companies n.e.c.
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED PRESTON ENGLAND Active FULL 86101 - Hospital activities
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED PRESTON ENGLAND Active FULL 70100 - Activities of head offices
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC PRESTON ENGLAND Active FULL 86101 - Hospital activities
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED MANCHESTER UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONSORT HEALTHCARE (TAMESIDE) PLC MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONSORT HEALTHCARE (SALFORD) PLC MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONSORT HEALTHCARE (FIFE) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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