CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Company number SC187448

Date	Type	Description	View / Download
23 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
10 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
01 May 2018	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 24 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 24 April 2018	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
15 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
21 Mar 2017	AP01	Appointment of Mr Matthew James Edwards as a director on 17 March 2017	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Louis Javier Falero as a director on 19 August 2016	(1 page)
11 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
07 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
30 Mar 2016	AP01	Appointment of Miss Kirsty O'brien as a director on 17 March 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Fabio D'alonzo as a director on 17 March 2016	(1 page)
14 Jan 2016	AUD	Auditor's resignation	(1 page)
08 Sep 2015	CH01	Director's details changed for Mr Peter John Sheldrake on 26 August 2015	(2 pages)
08 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(19 pages)
04 Sep 2015	TM02	Termination of appointment of Tm Company Services Limited as a secretary on 4 September 2015	(1 page)
04 Sep 2015	AP04	Appointment of Infrastructure Managers Limited as a secretary on 4 September 2015	(2 pages)
04 Sep 2015	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 4 September 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 50,000	(8 pages)
22 May 2015	AP01	Appointment of Mr Fabio D'alonzo as a director on 19 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Peter John Sheldrake as a director on 19 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Lisa Marie Thomson as a director on 19 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of David James Swarbrick as a director on 19 May 2015	(1 page)
24 Feb 2015	CH04	Secretary's details changed for Tm Company Services Limited on 11 November 2014	(1 page)
23 Feb 2015	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 23 February 2015	(2 pages)