Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited

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Consort Healthcare (edinburgh Royal Infirmary) Holdings Limited

sc187448•Private Limited With Share Capital

C/O Infrastructure Managers Limi, 2Nd Floor Drum Suite, Saltire Co, Edinburgh, EH12EN

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Incorporated

08/07/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

82990

Risk

high risk

Company Overview

Registration, classification & business activity

Consort Healthcare (edinburgh Royal Infirmary) Holdings Limited (sc187448) is a private limited with share capital incorporated on 08/07/1998 (27 years old) and registered in edinburgh, EH12EN. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 08/07/1998
EH12EN

Financial Overview

Total Assets

£126.58M

Liabilities

£113.71M

Net Assets

£12.87M

Turnover

£16.72M

Cash

£41.29M

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
J
john ivor cavill
director
C
carl harvey dix
director
F
francesca kavanagh
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Auditors Resignation Company
Category:Auditors
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:03-12-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Accounts
Date:30-07-2009
Legacy
Category:Officers
Date:21-05-2009

Risk Assessment

high risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, 11-15 Thistle Street, Edinburgh, Midlothian, EH21DFRegistered
66 Queen Street, Edinburgh, Midlothian, EH24NA
2Nd Floor, 11-15 Thistle Street, Edinburgh, Midlothian, EH21DFRegistered
66 Queen Street, Edinburgh, Midlothian, EH24NA
C/O Infrastructure Managers Limi, 2Nd Floor Drum Suite, Saltire Co, Edinburgh, Eh1 2En, EH12ENRegistered

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Contact

C/O Infrastructure Managers Limi, 2Nd Floor Drum Suite, Saltire Co, Edinburgh, EH12EN