CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC345972
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mrs Jennifer Abernethy as a secretary on 26 January 2017; Termination of appointment of Daniel James Bliss as a secretary on 26 January 2017; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED are www.consorthealthcarefifeholdings.co.uk, and www.consort-healthcare-fife-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Consort Healthcare Fife Holdings Limited is a Private Limited Company. The company registration number is SC345972. Consort Healthcare Fife Holdings Limited has been working since 21 July 2008. The present status of the company is Active. The registered address of Consort Healthcare Fife Holdings Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . ABERNETHY, Jennifer is a Secretary of the company. BLANCHARD, David Graham is a Director of the company. BUCKLEY, George Lawrence is a Director of the company. DEACON, Andrew is a Director of the company. WEGENER, Giorgiana, Director is a Director of the company. Secretary BLISS, Daniel James has been resigned. Secretary BLISS, Daniel James has been resigned. Secretary JENNAWAY, Simon has been resigned. Secretary MARSHALL, Nigel John has been resigned. Director APPUHAMY, Ion Francis has been resigned. Director COOPER, Phillip John has been resigned. Director ENTRACT, Jonathan Mark has been resigned. Director GORDON, John Stephen has been resigned. Director HOLDEN, Mark Geoffrey David has been resigned. Director LELEW, Nigel has been resigned. Director LEWIS, David John has been resigned. Director NEWTON, Robert James has been resigned. Director PRITCHARD, Jamie has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director ROSS, Michael Melville Brown has been resigned. Director SPENCER, Christopher Loraine has been resigned. Director THOMPSON, Linda Jayne has been resigned. Director REYNARD NOMINEES LIMITED has been resigned. Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABERNETHY, Jennifer
Appointed Date: 26 January 2017
Director
BLANCHARD, David Graham
Appointed Date: 01 January 2015
58 years old
Director
BUCKLEY, George Lawrence
Appointed Date: 01 January 2014
60 years old
Director
DEACON, Andrew
Appointed Date: 01 June 2015
45 years old
Director
WEGENER, Giorgiana, Director
Appointed Date: 20 February 2014
50 years old

Resigned Directors

Secretary
BLISS, Daniel James
Resigned: 17 October 2013
Appointed Date: 17 October 2013
Secretary
BLISS, Daniel James
Resigned: 26 January 2017
Appointed Date: 01 October 2013
Secretary
JENNAWAY, Simon
Resigned: 20 December 2012
Appointed Date: 27 April 2009
Secretary
MARSHALL, Nigel John
Resigned: 16 October 2013
Appointed Date: 20 December 2012
Director
APPUHAMY, Ion Francis
Resigned: 26 August 2009
Appointed Date: 19 September 2008
61 years old
Director
COOPER, Phillip John
Resigned: 01 October 2011
Appointed Date: 11 September 2008
76 years old
Director
ENTRACT, Jonathan Mark
Resigned: 26 August 2009
Appointed Date: 11 September 2008
52 years old
Director
GORDON, John Stephen
Resigned: 01 January 2015
Appointed Date: 25 February 2010
62 years old
Director
HOLDEN, Mark Geoffrey David
Resigned: 25 February 2010
Appointed Date: 21 May 2009
68 years old
Director
LELEW, Nigel
Resigned: 27 June 2012
Appointed Date: 05 October 2010
66 years old
Director
LEWIS, David John
Resigned: 31 December 2013
Appointed Date: 09 August 2013
58 years old
Director
NEWTON, Robert James
Resigned: 20 February 2014
Appointed Date: 31 October 2012
69 years old
Director
PRITCHARD, Jamie
Resigned: 25 February 2010
Appointed Date: 25 February 2010
54 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 01 June 2015
Appointed Date: 20 February 2014
70 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 20 February 2014
Appointed Date: 11 September 2008
70 years old
Director
ROSS, Michael Melville Brown
Resigned: 29 September 2010
Appointed Date: 05 September 2008
82 years old
Director
SPENCER, Christopher Loraine
Resigned: 03 June 2009
Appointed Date: 05 September 2008
70 years old
Director
THOMPSON, Linda Jayne
Resigned: 09 August 2013
Appointed Date: 27 June 2012
61 years old
Director
REYNARD NOMINEES LIMITED
Resigned: 01 April 2009
Appointed Date: 21 July 2008
Director
TM COMPANY SERVICES LIMITED
Resigned: 01 April 2009
Appointed Date: 21 July 2008

Persons With Significant Control

Consort Healthcare Infrastructure Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Infrared Infrastructure Yield Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED Events

08 Feb 2017
Appointment of Mrs Jennifer Abernethy as a secretary on 26 January 2017
08 Feb 2017
Termination of appointment of Daniel James Bliss as a secretary on 26 January 2017
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
24 Jun 2016
Group of companies' accounts made up to 31 December 2015
13 Jun 2016
Termination of appointment of Daniel James Bliss as a secretary on 17 October 2013
...
... and 66 more events
16 Sep 2008
Director appointed michael melville brown ross
16 Sep 2008
Director appointed phillip john cooper
16 Sep 2008
Director appointed geoffrey alan quaife
16 Sep 2008
Director appointed jonathan mark entract
21 Jul 2008
Incorporation

CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED Charges

30 April 2009
English law fixed and floating security document
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2009
Floating charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…

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