Consort Healthcare (fife) Limited. Head office in Edinburgh. Check Director.

Consort Healthcare (fife) Limited, Edinburgh

Consort Healthcare (Fife) Limited is a private limited company. Registered at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH, the above-mentioned 15 years old firm was incorporated on 2008-07-21 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the enterprise: Richard M. (appointed on 06 January 2023), Neil R. (appointed on 18 September 2018), Alan R. (appointed on 18 September 2018).

About
Name: Consort Healthcare (fife) Limited
Number: SC345973
Incorporation date: 2008-07-21
End of financial year: 31 March


Address:	Exchange Tower 19 Canning Street Edinburgh EH3 8EH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Consort Healthcare (Fife) Holdings Limited

6 April 2016

Address	Exchange Tower 19 Canning Street, 1 Robertson Street, Edinburgh, EH3 8EH, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc345972
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Consort Healthcare (Fife) Limited confirmation statement filing is 2023-12-10. The most current confirmation statement was filed on 2022-11-26. The date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, an only business Consort Healthcare (Fife) Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 19 Canning Street, 1 Robertson Street, EH3 8EH Edinburgh.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 29th, January 2024 \| resolution	Free Download (5 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 29th, January 2024 \| resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 29th, January 2024 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 29th, January 2024 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 14th, December 2023 \| resolution	Free Download (5 pages)
AA	Full accounts data made up to 2023-03-31 filed on: 17th, October 2023 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 2023-01-06 filed on: 19th, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 13th, September 2022 \| accounts	Free Download (27 pages)
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 2022-06-24 filed on: 24th, June 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 4th, February 2022 \| accounts	Free Download (26 pages)
AA01	Previous accounting period extended from 2020-12-31 to 2021-03-31 filed on: 28th, April 2021 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2021-02-02 filed on: 3rd, February 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-11 filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, September 2020 \| accounts	Free Download (24 pages)
AD01	Registered office address changed from Victoria Hospital (Gate 7), Hayfield Road Kirkcaldy KY2 5AH Scotland to 1 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on 2020-03-13 filed on: 13th, March 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 1 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland to 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB on 2020-03-13 filed on: 13th, March 2020 \| address	Free Download (1 page)
AP04	On 2020-03-01 - new secretary appointed filed on: 13th, March 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-03-01 filed on: 13th, March 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-13 filed on: 19th, December 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-13 filed on: 19th, December 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Victoria Hospital (Gate 7), Hayfield Road Kirkcaldy KY2 5AH on 2019-12-17 filed on: 17th, December 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, September 2019 \| accounts	Free Download (25 pages)
AUD	Auditor's resignation filed on: 24th, April 2019 \| auditors	Free Download (1 page)
CH01	On 2018-11-09 director's details were changed filed on: 15th, November 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-18 filed on: 1st, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-18 filed on: 25th, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-18 filed on: 23rd, September 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ United Kingdom to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2018-09-23 filed on: 23rd, September 2018 \| address	Free Download (1 page)
AP03	On 2018-09-18 - new secretary appointed filed on: 23rd, September 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-09-18 filed on: 23rd, September 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-09-18 filed on: 23rd, September 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, September 2018 \| accounts	Free Download (24 pages)
CH01	On 2018-02-08 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
CH03	On 2017-11-08 secretary's details were changed filed on: 8th, November 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-10-02 filed on: 5th, October 2017 \| officers	Free Download (1 page)
AP03	On 2017-10-02 - new secretary appointed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-07-06 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ on 2017-08-03 filed on: 3rd, August 2017 \| address	Free Download (1 page)
AP03	On 2017-07-06 - new secretary appointed filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, July 2017 \| accounts	Free Download (22 pages)
TM02	Secretary appointment termination on 2017-01-26 filed on: 8th, February 2017 \| officers	Free Download (1 page)
AP03	On 2017-01-26 - new secretary appointed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, June 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-07-21 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2015-06-01 filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-06-01 filed on: 16th, July 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, May 2015 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2015-02-23 filed on: 23rd, February 2015 \| address	Free Download (2 pages)
TM01	Director appointment termination date: 2015-01-01 filed on: 5th, February 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-01 filed on: 5th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-07-21 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-18: 100.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, July 2014 \| accounts	Free Download (18 pages)
CH03	On 2013-01-24 secretary's details were changed filed on: 26th, February 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-20 filed on: 20th, February 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-20 filed on: 20th, February 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-30 filed on: 30th, January 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-01-30 filed on: 30th, January 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-30 filed on: 30th, January 2014 \| officers	Free Download (2 pages)
AP03	On 2014-01-30 - new secretary appointed filed on: 30th, January 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-03 filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-08-21 filed on: 21st, August 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-07-21 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 9th, July 2013 \| accounts	Free Download (17 pages)
AP03	On 2013-02-18 - new secretary appointed filed on: 18th, February 2013 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2012-12-21 filed on: 21st, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-13 filed on: 13th, December 2012 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2012-07-21 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, July 2012 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2012-06-29 filed on: 29th, June 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-06-29 filed on: 29th, June 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-10-21 filed on: 21st, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-07-21 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, July 2011 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2010-10-18 filed on: 18th, October 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-18 filed on: 18th, October 2010 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2010-07-21 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2010-07-22 filed on: 22nd, July 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, April 2010 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2010-03-09 filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-03-09 filed on: 9th, March 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-03-08 filed on: 8th, March 2010 \| officers	Free Download (1 page)
CH03	On 2010-01-01 secretary's details were changed filed on: 8th, March 2010 \| officers	Free Download (1 page)
CH01	On 2010-01-01 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
363a	Annual return made up to 2009-08-28 filed on: 28th, August 2009 \| annual return	Free Download (5 pages)
288b	On 2009-08-27 Appointment terminated director filed on: 27th, August 2009 \| officers	Free Download (1 page)
288b	On 2009-08-27 Appointment terminated director filed on: 27th, August 2009 \| officers	Free Download (1 page)
288b	On 2009-07-20 Appointment terminated director filed on: 20th, July 2009 \| officers	Free Download (1 page)
288a	On 2009-06-12 Director appointed filed on: 12th, June 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 8th, May 2009 \| resolution	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 30th, April 2009 \| resolution	Free Download (2 pages)
288a	On 2009-04-29 Secretary appointed filed on: 29th, April 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 15th, April 2009 \| accounts	Free Download (1 page)
288b	On 2009-04-15 Appointment terminated director filed on: 15th, April 2009 \| officers	Free Download (1 page)
288b	On 2009-04-15 Appointment terminated director filed on: 15th, April 2009 \| officers	Free Download (1 page)
288a	On 2008-09-26 Director appointed filed on: 26th, September 2008 \| officers	Free Download (2 pages)
288a	On 2008-09-16 Director appointed filed on: 16th, September 2008 \| officers	Free Download (4 pages)
288a	On 2008-09-16 Director appointed filed on: 16th, September 2008 \| officers	Free Download (4 pages)
288a	On 2008-09-16 Director appointed filed on: 16th, September 2008 \| officers	Free Download (3 pages)
288a	On 2008-09-16 Director appointed filed on: 16th, September 2008 \| officers	Free Download (4 pages)
288a	On 2008-09-16 Director appointed filed on: 16th, September 2008 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, July 2008 \| incorporation	Free Download (26 pages)

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