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CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC319582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- INFRASTRUCTURE MANAGERS LIMITED
- 2nd Floor
- 11 Thistle Street
- Edinburgh
- EH2 1DF
- Scotland INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, Scotland UK
Management
- Managing Directors
- CAVILL, John Ivor
- EDWARDS, Matthew James
- O'BRIEN, Kirsty
- PEARCE, Glenn Sinclair
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-26
- Age Of Company 2007-03-26 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
- Project & Export Finance (Nominees) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2021-04-09
- Last Date: 2020-03-26
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CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Company Description
- CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no SC319582. Its current trading status is "live". It was registered 2007-03-26. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at Infrastructure Managers Limited .
Get CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited - INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
- 2007-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-12) - CH01
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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accounts-with-accounts-type-full (2020-11-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-23) - AA
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confirmation-statement-with-updates (2019-03-27) - CS01
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change-person-director-company-with-change-date (2019-02-05) - CH01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-10) - AA
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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confirmation-statement-with-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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accounts-with-accounts-type-full (2017-05-15) - AA
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legacy (2017-05-11) - RP04CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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auditors-resignation-company (2016-01-14) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01
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change-corporate-secretary-company-with-change-date (2015-02-24) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-full (2015-09-08) - AA
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-04) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-09-04) - AP04
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termination-secretary-company-with-name-termination-date (2015-09-04) - TM02
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change-person-director-company-with-change-date (2015-09-09) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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change-person-director-company-with-change-date (2014-04-02) - CH01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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termination-director-company-with-name (2014-04-02) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-08) - AA
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appoint-person-director-company-with-name (2013-08-14) - AP01
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termination-director-company-with-name (2013-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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change-person-director-company-with-change-date (2012-04-30) - CH01
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change-person-director-company-with-change-date (2012-04-27) - CH01
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accounts-with-accounts-type-full (2012-07-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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appoint-person-director-company-with-name (2011-05-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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appoint-person-director-company-with-name (2011-04-26) - AP01
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termination-director-company-with-name (2011-04-21) - TM01
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termination-director-company-with-name (2011-03-02) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-10) - TM01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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change-corporate-secretary-company-with-change-date (2010-04-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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accounts-with-accounts-type-full (2010-07-14) - AA
keyboard_arrow_right 2009
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legacy (2009-07-30) - 225
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legacy (2009-04-21) - 363a
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termination-director-company-with-name (2009-10-19) - TM01
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legacy (2009-05-21) - 288a
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accounts-with-accounts-type-full (2009-12-03) - AA
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termination-director-company-with-name (2009-12-03) - TM01
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appoint-person-director-company-with-name (2009-12-03) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-11) - AA
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legacy (2008-09-16) - 288c
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legacy (2008-05-16) - 288c
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legacy (2008-03-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-24) - 288a
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legacy (2007-04-30) - 410(Scot)
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legacy (2007-05-04) - 410(Scot)
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resolution (2007-05-08) - RESOLUTIONS
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legacy (2007-05-08) - 155(6)a
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legacy (2007-05-24) - 123
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resolution (2007-05-24) - RESOLUTIONS
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legacy (2007-05-24) - 88(2)R
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resolution (2007-06-14) - RESOLUTIONS
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legacy (2007-08-31) - 288b
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incorporation-company (2007-03-26) - NEWINC