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CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

Company number SC319582

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 20 pages (20 pages)
26 Jun 2026 AP01 Appointment of Mr Kevin Alistair Cunningham as a director on 25 June 2026
View PDF Appointment of Mr Kevin Alistair Cunningham as a director on 25 June 2026 - link opens in a new window - 2 pages (2 pages)
28 Apr 2026 CS01 Confirmation statement made on 28 April 2026 with no updates
View PDF Confirmation statement made on 28 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
23 Jun 2025 TM01 Termination of appointment of Glenn Sinclair Pearce as a director on 19 June 2025
View PDF Termination of appointment of Glenn Sinclair Pearce as a director on 19 June 2025 - link opens in a new window - 1 page (1 page)
15 Apr 2025 CS01 Confirmation statement made on 15 April 2025 with no updates
View PDF Confirmation statement made on 15 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2025 AP01 Appointment of Ms Francesca Kavanagh as a director on 12 March 2025
View PDF Appointment of Ms Francesca Kavanagh as a director on 12 March 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025 CH04 Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
View PDF Secretary's details changed for Infrastructure Managers Limited on 17 February 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2024 TM01 Termination of appointment of Kirsty O'brien as a director on 22 November 2024
View PDF Termination of appointment of Kirsty O'brien as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
18 Jun 2024 CH01 Director's details changed for Mr John Ivor Cavill on 10 June 2024
View PDF Director's details changed for Mr John Ivor Cavill on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024 AP01 Appointment of Mr Carl Harvey Dix as a director on 24 January 2024
View PDF Appointment of Mr Carl Harvey Dix as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024 TM01 Termination of appointment of John Wrinn as a director on 24 January 2024
View PDF Termination of appointment of John Wrinn as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
View PDF Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023 CH01 Director's details changed for Mr John Wrinn on 13 December 2023
View PDF Director's details changed for Mr John Wrinn on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023 PSC05 Change of details for Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited as a person with significant control on 12 December 2023
View PDF Change of details for Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (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
View PDF 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 - link opens in a new window - 1 page (1 page)
12 Dec 2023 PSC05 Change of details for Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited as a person with significant control on 12 December 2023
View PDF Change of details for Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
11 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021 TM01 Termination of appointment of Matthew James Edwards as a director on 19 November 2021
View PDF Termination of appointment of Matthew James Edwards as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)