Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited

Company details

Type

Private Limited Company

Incorporated

2007-03-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-04-28 · next due 2027-05-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Kavanagh, Francesca · Director appointed 2025-03-12
• Dix, Carl Harvey · Director appointed 2024-01-24
• Infrastructure Managers Limited · Corporate Secretary appointed 2015-09-04
• Cavill, John Ivor · Director appointed 2009-10-14
• Pearce, Glenn Sinclair · Director appointed 2021-03-15 resigned 2025-06-19
• O'brien, Kirsty · Director appointed 2016-03-17 resigned 2024-11-22
• Wrinn, John · Director appointed 2021-11-19 resigned 2024-01-24
• Edwards, Matthew James · Director appointed 2017-03-17 resigned 2021-11-19
• Thakrar, Amit Rishi Jaysukh · Director appointed 2019-01-29 resigned 2021-03-15
• Vermeer, Daniel Marinus Maria · Director appointed 2018-04-24 resigned 2019-01-29
• Sheldrake, Peter John · Director appointed 2015-05-19 resigned 2018-04-24
• Falero, Louis Javier · Director appointed 2011-02-22 resigned 2016-08-19
• D'alonzo, Fabio · Director appointed 2015-05-19 resigned 2016-03-17
• Tm Company Services Limited · Corporate Nominee Secretary appointed 2007-03-26 resigned 2015-09-04
• Swarbrick, David James · Director appointed 2015-01-01 resigned 2015-05-19
• Thomson, Lisa Marie · Director appointed 2014-01-22 resigned 2015-05-19
• Gordon, John Stephen · Director appointed 2010-02-25 resigned 2015-01-01
• Lewis, David John · Director appointed 2013-08-01 resigned 2014-01-22
• Campbell, Alastair John · Director appointed 2011-03-29 resigned 2013-08-01
• Pritchard, Jamie · Director appointed 2010-02-25 resigned 2011-02-22
• Carvalho, Guilherme · Director appointed 2009-04-23 resigned 2011-02-22
• Holden, Mark Geoffrey David · Director appointed 2007-04-11 resigned 2010-02-25
• Ritchie, Alan Campbell · Director appointed 2007-04-11 resigned 2009-10-14
• Spencer, Christopher Loraine · Director appointed 2007-04-11 resigned 2009-06-03
• Ryan, Michael Joseph · Director appointed 2007-04-11 resigned 2009-03-19
• Tm Company Services Limited · Corporate Nominee Director appointed 2007-03-26 resigned 2007-04-11
• Reynard Nominees Limited · Corporate Nominee Director appointed 2007-03-26 resigned 2007-04-11

People with significant control (2)

• Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors
• Project & Export Finance (Nominees) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• Fixed charge security document Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-04-25
  First fixed equitable charge over all real property. See form 410 for further details.
• Floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-04-25
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-11 Full accounts (paper) AA Accounts
• 2025-06-23 Termination director company with name termination date TM01 Officers
• 2025-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-12 Appointment of director AP01 Officers
• 2025-02-20 Change corporate secretary company with change date CH04 Officers
• 2024-12-02 Termination director company with name termination date TM01 Officers
• 2024-08-28 Full accounts (paper) AA Accounts
• 2024-06-18 Director details changed CH01 Officers
• 2024-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-07 Appointment of director AP01 Officers
• 2024-02-07 Termination director company with name termination date TM01 Officers
• 2024-01-02 Change corporate secretary company with change date CH04 Officers
• 2023-12-13 Director details changed CH01 Officers
• 2023-12-13 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.