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CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED

CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED is an active private limited company, incorporated on 21 July 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Company Information

Company NumberSC345972
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/07/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1EXCHANGE TOWER
Address Line 219 CANNING STREET
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH3 8EH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/08/2024
Last Made Up Date23/07/2023

Return

Next Due Date18/08/2016
Last Made Up Date21/07/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
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 (FIFE) HOLDINGS LIMITED

Directors

(The company's officers)
MR RICHARD JOHN MARSHALL
(~54 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as REGIONAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2023
MR NEIL RAE
(~52 year old British national)
1 GRESHAM STREET, LONDON, EC2V 7BX, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/09/2018
MR ALAN CAMPBELL RITCHIE
(~57 year old British national)
4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/09/2018
SEMPERIAN SECRETARIAT SERVICES LIMITED
4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
  • Current Secretary
Appointed on 01/03/2020

Connections

(Shared officers)
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • MR NEIL RAE
  • SEMPERIAN SECRETARIAT SERVICES LIMITED
  • MR NEIL RAE
  • MR ALAN CAMPBELL RITCHIE
  • MR NEIL RAE
  • MR ALAN CAMPBELL RITCHIE
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 (FIFE) HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 8EH.

Map of CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED at local scale
Map of CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED at local scale
Map of CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED at district scale
Map of CONSORT HEALTHCARE (FIFE) 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 EH3 8EH

Other companies with registered offices in EH3 8EH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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