Consort Healthcare (fife) Intermediate Limited

General information

Name:

Consort Healthcare (fife) Intermediate Ltd

Office Address:

Exchange Tower 19 Canning Street EH3 8EH Edinburgh

Number: SC348867

Incorporation date: 2008-09-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consort Healthcare (fife) Intermediate came into being in 2008 as a company enlisted under no SC348867, located at EH3 8EH Edinburgh at Exchange Tower. This company has been in business for sixteen years and its official status is active. The enterprise's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. Consort Healthcare (fife) Intermediate Ltd released its account information for the period up to 2023/03/31. The company's most recent annual confirmation statement was released on 2023/09/27.

Regarding to this specific business, most of director's responsibilities have so far been fulfilled by Richard M., Neil R. and Alan R.. Within the group of these three executives, Neil R. has managed business the longest, having been a part of directors' team for 6 years. Another limited company has been appointed as one of the secretaries of this company: Semperian Secretariat Services Limited.

Company staff

Richard M.

Role: Director

Appointed: 06 January 2023

Latest update: 25 April 2024

Role: Corporate Secretary

Appointed: 01 March 2020

Address: Gresham Street, London, EC2V 7BX, United Kingdom

Latest update: 25 April 2024

Neil R.

Role: Director

Appointed: 18 September 2018

Latest update: 25 April 2024

Alan R.

Role: Director

Appointed: 18 September 2018

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are as follows: Semperian Ppp Investment Partners No.2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7BX and was registered as a PSC under the reg no 06250753.

Semperian Ppp Investment Partners No.2 Limited
Address: 4th Floor, 1 Gresham Street, London, EC2V 7BX, England
Legal authority Uk Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 06250753
Notified on 18 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Infrared Infrastructure Yield Holdings Limited
Address: 12 Charles Ii Street, London, SW1Y 4QU, England
Legal authority United Kingdom (England)
Legal form Corporate
Country registered United Kingdom (England)
Place registered Companies House
Registration number 08109112
Notified on 6 April 2016
Ceased on 13 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Consort Healthcare Infrastructure Investments Limited
Address: 350 Euston Road, Regents Place, London, NW1 3AX, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 06859623
Notified on 6 April 2016
Ceased on 18 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution (RESOLUTIONS)
filed on: 14th, December 2023
resolution
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

Closest Companies - by postcode