CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1DF
Company number SC187448
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address INFRASTRUCTURE MANAGERS LIMITED, 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, SCOTLAND, EH2 1DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Appointment of Mr Matthew James Edwards as a director on 17 March 2017; Termination of appointment of Louis Javier Falero as a director on 19 August 2016. The most likely internet sites of CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED are www.consorthealthcareedinburghroyalinfirmaryholdings.co.uk, and www.consort-healthcare-edinburgh-royal-infirmary-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Consort Healthcare Edinburgh Royal Infirmary Holdings Limited is a Private Limited Company. The company registration number is SC187448. Consort Healthcare Edinburgh Royal Infirmary Holdings Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of Consort Healthcare Edinburgh Royal Infirmary Holdings Limited is Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh Scotland Eh2 1df. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. EDWARDS, Matthew James is a Director of the company. O'BRIEN, Kirsty is a Director of the company. SHELDRAKE, Peter John is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director ARCHBOLD, Michael has been resigned. Director CAMPBELL, Alastair John has been resigned. Director CARVALHO, Guilherme has been resigned. Director CASHMORE, James has been resigned. Director COHEN, James Lionel has been resigned. Director D'ALONZO, Fabio has been resigned. Director FALERO, Louis Javier has been resigned. Director GORDON, John Stephen has been resigned. Director HOLDEN, Mark Geoffrey David has been resigned. Director HOPE, John Alexander has been resigned. Director LEWIS, David John has been resigned. Director MADDICK, Kevin John has been resigned. Director MCDONAGH, John has been resigned. Director MILLAR, Jeremy Westgarth has been resigned. Director POPE, Anthony has been resigned. Director PRITCHARD, Jamie has been resigned. Director RABIN, Anthony Leon Philip has been resigned. Director RITCHIE, Alan Campbell has been resigned. Director RYAN, Michael Joseph has been resigned. Director RYLATT, Ian Kenneth has been resigned. Director SMITH, Michael William has been resigned. Director SPENCER, Christopher Loraine has been resigned. Director SWARBRICK, David James has been resigned. Director THOMSON, Lisa Marie has been resigned. Director THORNTON, Jeffrey Michael has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 04 September 2015
Director
CAVILL, John Ivor
Appointed Date: 14 October 2009
53 years old
Director
EDWARDS, Matthew James
Appointed Date: 17 March 2017
40 years old
Director
O'BRIEN, Kirsty
Appointed Date: 17 March 2016
43 years old
Director
SHELDRAKE, Peter John
Appointed Date: 19 May 2015
66 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 04 September 2015
Appointed Date: 08 July 1998
Director
ARCHBOLD, Michael
Resigned: 27 April 2006
Appointed Date: 29 August 2000
79 years old
Director
CAMPBELL, Alastair John
Resigned: 01 August 2013
Appointed Date: 29 March 2011
56 years old
Director
CARVALHO, Guilherme
Resigned: 22 February 2011
Appointed Date: 23 April 2009
51 years old
Director
CASHMORE, James
Resigned: 03 May 2000
Appointed Date: 30 July 1999
70 years old
Director
COHEN, James Lionel
Resigned: 05 September 2000
Appointed Date: 14 August 1998
83 years old
Director
D'ALONZO, Fabio
Resigned: 17 March 2016
Appointed Date: 19 May 2015
49 years old
Director
FALERO, Louis Javier
Resigned: 19 August 2016
Appointed Date: 22 February 2011
48 years old
Director
GORDON, John Stephen
Resigned: 01 January 2015
Appointed Date: 25 February 2010
63 years old
Director
HOLDEN, Mark Geoffrey David
Resigned: 25 February 2010
Appointed Date: 16 February 2006
68 years old
Director
HOPE, John Alexander
Resigned: 25 March 2004
Appointed Date: 20 August 1998
69 years old
Director
LEWIS, David John
Resigned: 22 January 2014
Appointed Date: 01 August 2013
58 years old
Director
MADDICK, Kevin John
Resigned: 16 December 2005
Appointed Date: 03 May 2000
61 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 17 August 2005
56 years old
Director
MILLAR, Jeremy Westgarth
Resigned: 01 March 2005
Appointed Date: 18 December 2003
73 years old
Director
POPE, Anthony
Resigned: 01 April 2005
Appointed Date: 25 March 2004
72 years old
Director
PRITCHARD, Jamie
Resigned: 22 February 2011
Appointed Date: 25 February 2010
54 years old
Director
RABIN, Anthony Leon Philip
Resigned: 05 August 2002
Appointed Date: 20 August 1998
70 years old
Director
RITCHIE, Alan Campbell
Resigned: 14 October 2009
Appointed Date: 21 June 2006
58 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 20 May 2005
59 years old
Director
RYLATT, Ian Kenneth
Resigned: 16 February 2006
Appointed Date: 05 August 2002
60 years old
Director
SMITH, Michael William
Resigned: 02 July 1999
Appointed Date: 20 August 1998
64 years old
Director
SPENCER, Christopher Loraine
Resigned: 03 June 2009
Appointed Date: 27 April 2006
70 years old
Director
SWARBRICK, David James
Resigned: 19 May 2015
Appointed Date: 01 January 2015
59 years old
Director
THOMSON, Lisa Marie
Resigned: 19 May 2015
Appointed Date: 22 January 2014
49 years old
Director
THORNTON, Jeffrey Michael
Resigned: 16 December 2005
Appointed Date: 14 August 1998
72 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 14 August 1998
Appointed Date: 08 July 1998
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 14 August 1998
Appointed Date: 08 July 1998

Persons With Significant Control

Eri Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Equitix Infrastructure 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Events

15 May 2017
Group of companies' accounts made up to 31 December 2016
21 Mar 2017
Appointment of Mr Matthew James Edwards as a director on 17 March 2017
05 Sep 2016
Termination of appointment of Louis Javier Falero as a director on 19 August 2016
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
07 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 140 more events
25 Aug 1998
£ nc 100/50000 20/08/98
17 Aug 1998
Director resigned
17 Aug 1998
Director resigned
17 Aug 1998
New director appointed
08 Jul 1998
Incorporation

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Charges

25 April 2007
Fixed charge security document
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed equitable charge over all real property. See…
25 April 2007
Floating charge
Delivered: 30 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 August 1998
Holding company debenture
Delivered: 8 September 1998
Status: Satisfied on 28 April 2007
Persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors
Description: Assignation of future rights to the real property.
20 August 1998
Holding company debenture
Delivered: 8 September 1998
Status: Satisfied on 28 April 2007
Persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors
Description: The right,title and interest in and to the assigned…
20 August 1998
Holding company debenture
Delivered: 8 September 1998
Status: Satisfied on 28 April 2007
Persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors
Description: First fixed charge over all plant & machinery.
20 August 1998
Holding company debenture
Delivered: 8 September 1998
Status: Satisfied on 28 April 2007
Persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors
Description: First fixed charge over the real property.
20 August 1998
Holding company debenture
Delivered: 8 September 1998
Status: Satisfied on 28 April 2007
Persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors
Description: First fixed charge over all book debts.
20 August 1998
Holding company debenture
Delivered: 8 September 1998
Status: Satisfied on 28 April 2007
Persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors
Description: Fixed and legal charge over the real property acquired.
20 August 1998
Holding company security agreement over the assigned contracts
Delivered: 8 September 1998
Status: Satisfied on 30 April 2007
Persons entitled: Deutsche Bank Ag London as Trustee for the Senior Creditors
Description: The right,title & interest in the assigned contracts.
20 August 1998
Floating charge
Delivered: 8 September 1998
Status: Satisfied on 30 April 2007
Persons entitled: Deutsche Bank Ag London as Security Trustee for the Senior Creditors
Description: Undertaking and all property and assets present and future…

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