CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Company number SC187448

Date	Type	Description	View / Download
07 Feb 2024	AP01	Appointment of Mr Carl Harvey Dix as a director on 24 January 2024	(2 pages)
07 Feb 2024	TM01	Termination of appointment of John Wrinn as a director on 24 January 2024	(1 page)
02 Jan 2024	CH04	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023	(1 page)
13 Dec 2023	CH01	Director's details changed for Mr John Wrinn on 13 December 2023	(2 pages)
12 Dec 2023	AD01	Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023	(1 page)
12 Dec 2023	AD01	Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023	(1 page)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(35 pages)
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	(3 pages)
21 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(35 pages)
18 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
15 Dec 2021	AP01	Appointment of Mr John Wrinn as a director on 19 November 2021	(2 pages)
15 Dec 2021	TM01	Termination of appointment of Matthew James Edwards as a director on 19 November 2021	(1 page)
18 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(33 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
10 May 2021	CH01	Director's details changed for Miss Kirsty O'brien on 6 May 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Mr Glenn Sinclair Pearce as a director on 15 March 2021	(2 pages)
17 Mar 2021	TM01	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 March 2021	(1 page)
25 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(34 pages)
13 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
12 May 2020	CH01	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 12 May 2020	(2 pages)
23 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(4 pages)
05 Feb 2019	CH01	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 5 February 2019	(2 pages)
30 Jan 2019	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 29 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 29 January 2019	(1 page)