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CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

Company number SC187449

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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)
29 Aug 2013 MR01 Registration of charge 1874490027
14 Aug 2013 AP01 Appointment of Mr David John Lewis as a director
14 Aug 2013 TM01 Termination of appointment of Alastair Campbell as a director
26 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
09 Jul 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 25
11 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 24
20 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 23
03 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 22
17 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 21
17 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 20
19 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Mr. Louis Javier Falero on 2 April 2012
19 Jul 2012 CH01 Director's details changed for Mr Alastair John Campbell on 19 July 2012
04 Jul 2012 AA Full accounts made up to 31 December 2011
31 May 2012 CH01 Director's details changed for Mr John Ivor Cavill on 2 April 2012
30 May 2012 CH01 Director's details changed for Mr. Louis Javier Falero on 2 April 2012
21 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Mr Louis Javier Falero on 21 July 2011
07 Jul 2011 AA Full accounts made up to 31 December 2010
31 May 2011 AP01 Appointment of Mr Alastair John Campbell as a director
27 Apr 2011 AP01 Appointment of Mr Louis Javier Falero as a director
27 Apr 2011 TM01 Termination of appointment of Guilherme Carvalho as a director
21 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 19
02 Mar 2011 TM01 Termination of appointment of Jamie Pritchard as a director