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 NumberSC187448
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
Address Line 220 CASTLE TERRACE
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH1 2EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/07/2024
Last Made Up Date10/07/2023

Return

Next Due Date05/08/2016
Last Made Up Date08/07/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges2
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 04/09/2015

Connections

(Shared officers)
  • MR JOHN IVOR CAVILL
  • MR JOHN IVOR CAVILL
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 local scale
Map of CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED at district scale
Map of CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)