Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of borrower loan note instrument, agreements, documents and guarantee 30/09/2009
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of documents and agreements 27/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
MR04 |
Satisfaction of charge SC3459730005 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge SC3459730006 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 4 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge SC3459730007 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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18 Dec 2023 |
MR04 |
Satisfaction of charge 3 in full
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into, execution and delivery of agrement approved 27/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Dec 2023 |
MR01 |
Registration of charge SC3459730010, created on 1 December 2023
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06 Dec 2023 |
MR01 |
Registration of charge SC3459730009, created on 1 December 2023
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05 Dec 2023 |
MR01 |
Registration of charge SC3459730008, created on 1 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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18 May 2023 |
MR01 |
Registration of charge SC3459730007, created on 17 May 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Richard John Marshall as a director on 6 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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13 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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24 Jun 2022 |
PSC05 |
Change of details for Consort Healthcare (Fife) Holdings Limited as a person with significant control on 24 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 24 June 2022
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01 Jun 2022 |
PSC05 |
Change of details for Consort Healthcare (Fife) Holdings Limited as a person with significant control on 1 March 2020
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04 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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