CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
COMPANY NUMBER
SC345972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/07/2008
(16 years and 4 months old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8EH
Telephone: 02072166824
TPS: No
Exchange Tower
19 Canning Street
EDINBURGH
EH3 8EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
| CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONSORT HEALTHCARE (FIFE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2018 - Present (6 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
18/09/2018 - Present (6 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 2 |
View Report |
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 01/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Richard John Marshall (928029239) Appointed |
| 30/09/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/11/2021 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) Appointed |
| 06/10/2020 | New Board Member Desmond Mark French (926471421) Appointed |
| 16/09/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 24/03/2020 | SEMPERIAN SECRETARIAT SERVICES LIMITED (926811766) has left the board |
| 24/03/2020 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (914703195) Appointed |
| 17/03/2020 | Change in Reg. Office |
| 17/03/2020 | New Company Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED (926811766) Appointed |
| 17/03/2020 | Darren Barclay (925067052) has left the board |
| 23/12/2019 | Elena Giorgiana Wegener (918321927) has left the board |
| 23/12/2019 | Andrew Deacon (919956585) has left the board |
| 19/12/2019 | Change in Reg. Office |
| 28/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 20/11/2018 | Elena Giorgiana Wegener (918530346) has left the board |
| 20/11/2018 | New Board Member Elena Giorgiana Wegener (918321927) Appointed |
| 10/10/2018 | New Board Member Alan Campbell Ritchie (925092828) Appointed |
| 10/10/2018 | Alan Campbell Ritchie (925092850) has left the board |
| 03/10/2018 | New Board Member Alan Campbell Ritchie (925092850) Appointed |
| 02/10/2018 | Change in Reg. Office |
| 27/09/2018 | New Board Member Neil Rae (911943760) Appointed |
| 26/09/2018 | Nuala Whitbread (923869507) has left the board |
| 26/09/2018 | George Lawrence Buckley (918471084) has left the board |
| 26/09/2018 | David Graham Blanchard (913154865) has left the board |
| 26/09/2018 | New Company Secretary Darren Barclay (925067052) Appointed |
| 25/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 09/10/2017 | Sarah Shutt (923637382) has left the board |
| 09/10/2017 | New Company Secretary Nuala O'Neill (923869507) Appointed |
| 09/08/2017 | New Annual Return filed |
| 07/08/2017 | Jennifer Abernethy (922424555) has left the board |
| 07/08/2017 | New Company Secretary Sarah Shutt (923637382) Appointed |
| 07/08/2017 | Change in Reg. Office |
| 21/07/2017 | New Accounts filed |
| 10/02/2017 | New Company Secretary Jennifer Abernethy (922424555) Appointed |
| 10/02/2017 | Daniel James Bliss (918546093) has left the board |
| 08/08/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 15/06/2016 | Daniel James Bliss (918471085) has left the board |
| 30/08/2015 | New Annual Return filed |
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