CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

Active - Accounts Filed

General Information

NAME
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

COMPANY NUMBER
SC187449

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41201 - Construction of commercial buildings

INCORPORATION DATE
08/07/1998 (26 years and 5 months old)

WEBSITE
http://www.consorthealthcare.com

CONFIRMATION STATEMENT MADE UP TO
10/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O INFRASTRUCTURE MANAGERS LIMI, 2ND FLOOR DRUM SUITE, SALTIRE CO
EDINBURGH
EH1 2EN

TRADING ADDRESSES

c/o Infrastructure Managers Limi
2nd Floor Drum Suite, Saltire Co
Edinburgh
EH1 2EN
EH1 2EN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£52.9M

93.99%

NET WORTH

£83.5M

18.79%

TOTAL LIABILITIES

£117M

5.23%

NET ASSETS

£83.5M

18.79%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Kirsty O'Brien (919192349) has left the board
Date: 31/08/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£52.9M

93.99%

NET WORTH

£83.5M

18.79%

TOTAL LIABILITIES

£117M

5.23%

NET ASSETS

£83.5M

18.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROJECT & EXPORT FINANCE (NOMINEES) LIMITED	Owned: 100.00 %	Shares: 500,000	Price per share: £0.10	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Ivor Cavill 14/10/2009 - Present (15 years and 2 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 104 Past: 126	View Report
INFRASTRUCTURE MANAGERS LIMITED 04/09/2015 - Present (9 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 239 Past: 87	View Report
Glenn Sinclair Pearce 15/03/2021 - Present (3 years and 9 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 97 Past: 6	View Report
Carl Harvey Dix 24/01/2024 - Present (10 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 83 Past: 0	View Report
TM COMPANY SERVICES LIMITED 08/07/1998 - Present (26 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 553	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EQUITIX INFRASTRUCTURE 3 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/12/2024	Event: Kirsty O'Brien (919192349) has left the board
Date: 31/08/2024	Event: New Accounts filed
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: John Wrinn (912183727) has left the board
Date: 09/02/2024	Event: New Board Member Carl Harvey Dix (930501919) Appointed
Date: 14/10/2023	Event: New Accounts filed
Date: 14/07/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: New Board Member John Wrinn (912183727) Appointed
Date: 17/12/2021	Event: Matthew James Edwards (922228866) has left the board
Date: 19/03/2021	Event: New Board Member Glenn Sinclair Pearce (917613156) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: New Accounts filed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed
Date: 01/02/2019	Event: Daniel Marinus Maria Vermeer (923731473) has left the board
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: New Accounts filed
Date: 03/05/2018	Event: Peter John Sheldrake (916498653) has left the board
Date: 03/05/2018	Event: New Board Member Daniel Marinus Maria Vermeer (923731473) Appointed
Date: 12/07/2017	Event: New Annual Return filed
Date: 21/05/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Board Member Matthew James Edwards (922228866) Appointed
Date: 07/09/2016	Event: Louis Javier Falero (916305744) has left the board
Date: 15/07/2016	Event: New Annual Return filed
Date: 12/07/2016	Event: New Accounts filed
Date: 12/07/2016	Event: Change in Reg. Office
Date: 01/04/2016	Event: New Accounts filed
Date: 01/04/2016	Event: New Board Member Kirsty O'Brien (919192349) Appointed
Date: 01/04/2016	Event: Fabio D'Alonzo (915118994) has left the board
Date: 22/09/2015	Event: INFRASTRUCTURE MANAGERS LIMITED (920071412) has left the board
Date: 22/09/2015	Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed
Date: 08/09/2015	Event: TM COMPANY SERVICES LIMITED (990000342) has left the board
Date: 08/09/2015	Event: Change in Reg. Office
Date: 08/09/2015	Event: New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (920071412) Appointed
Date: 02/08/2015	Event: New Annual Return filed
Date: 02/06/2015	Event: New Board Member Peter John Sheldrake (916498653) Appointed
Date: 02/06/2015	Event: Peter John Sheldrake (919789289) has left the board
Date: 27/05/2015	Event: David James Swarbrick (913580254) has left the board
Date: 27/05/2015	Event: New Board Member Peter John Sheldrake (919789289) Appointed
Date: 27/05/2015	Event: Lisa Marie Thomson (918121056) has left the board
Date: 27/05/2015	Event: New Board Member Fabio D'Alonzo (915118994) Appointed
Date: 24/02/2015	Event: Change in Reg. Office
Date: 12/02/2015	Event: David James Swarbrick (919402913) has left the board
Date: 12/02/2015	Event: New Board Member David James Swarbrick (913580254) Appointed
Date: 14/01/2015	Event: New Board Member David James Swarbrick (919402913) Appointed

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CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£52.9M

£83.5M

£117M

£83.5M

People Overview

3

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£52.9M

£83.5M

£117M

£83.5M

Accounts

People Overview

3

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™