CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

Company number SC187449

Date	Type	Description	View / Download
21 Jun 2019	MR01	Registration of charge SC1874490038, created on 18 June 2019	(26 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)
23 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 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)
18 Oct 2017	MR01	Registration of charge SC1874490037, created on 16 October 2017	(25 pages)
15 Sep 2017	MR01	Registration of charge SC1874490036, created on 14 September 2017	(24 pages)
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(5 pages)
15 May 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
11 May 2017	RP04CS01	Second filing of Confirmation Statement dated 08/07/2016	(7 pages)
12 Apr 2017	MR01	Registration of charge SC1874490035, created on 11 April 2017	(24 pages)
21 Mar 2017	AP01	Appointment of Mr Matthew James Edwards as a director on 17 March 2017	(2 pages)
26 Jan 2017	MR01	Registration of charge SC1874490034, created on 20 January 2017	(25 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statement made on 8 July 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017	(5 pages)
11 Jul 2016	AD01	Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 11 July 2016	(1 page)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(55 pages)
04 Jul 2016	MR01	Registration of charge SC1874490033, created on 29 June 2016	(26 pages)
30 Mar 2016	TM01	Termination of appointment of Fabio D'alonzo as a director on 17 March 2016	(1 page)
30 Mar 2016	AP01	Appointment of Miss Kirsty O'brien as a director on 17 March 2016	(2 pages)
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)