CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED is an active private limited company, incorporated on 8 July 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Castle Terrace, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED has no previous names. The company has ten mortgage charges, two of which are outstanding.
Company Information
Company Number | SC187448 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/07/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT |
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Address Line 2 | 20 CASTLE TERRACE |
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Post Town | EDINBURGH |
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Country | UNITED KINGDOM |
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Postcode | EH1 2EN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 24/07/2024 |
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Last Made Up Date | 10/07/2023 |
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Return
Next Due Date | 05/08/2016 |
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Last Made Up Date | 08/07/2015 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
Directors
(The company's officers)
MR JOHN IVOR CAVILL
(~51 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2009
MR CARL HARVEY DIX
(~58 year old British national)
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/01/2024
MISS KIRSTY O'BRIEN
(~41 year old British national)
EQUITIX LIMITED LEVEL 3 (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2016
MR GLENN SINCLAIR PEARCE
(~51 year old British national)
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/03/2021
INFRASTRUCTURE MANAGERS LIMITED
(British national)
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF, UNITED KINGDOM
Appointed on 04/09/2015
Connections
(Shared officers)
A-ROADS INVESTMENTS LIMITED
- MR JOHN IVOR CAVILL
- INFRASTRUCTURE MANAGERS LIMITED
- MR JOHN IVOR CAVILL
- MR CARL HARVEY DIX
- INFRASTRUCTURE MANAGERS LIMITED
- MR JOHN IVOR CAVILL
- MR CARL HARVEY DIX
- INFRASTRUCTURE MANAGERS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH1 2EN.
Map of CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED at local scale
Map of CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED at district scale
More Companies in EH1 2EN
Other companies with registered offices in EH1 2EN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)