Consort Healthcare (Fife) Limited

Company details

Type

Private Limited Company

Incorporated

2008-07-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-12-03 · next due 2026-12-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Semperian Secretariat Services Limited · Corporate Secretary appointed 2020-03-01
• Rae, Neil, Mr. · Director appointed 2018-09-18
• Ritchie, Alan Campbell · Director appointed 2018-09-18
• Marshall, Richard John · Director appointed 2023-01-06 resigned 2025-10-01
• French, Desmond Mark · Director appointed 2020-09-11 resigned 2021-02-02
• Barclay, Darren · Secretary appointed 2018-09-18 resigned 2020-03-01
• Deacon, Andrew · Director appointed 2015-06-01 resigned 2019-12-13
• Wegener, Elena Giorgiana · Director appointed 2014-02-20 resigned 2019-12-13
• Whitbread, Nuala · Secretary appointed 2017-10-02 resigned 2018-09-18
• Blanchard, David Graham · Director appointed 2015-01-01 resigned 2018-09-18
• Buckley, George Lawrence · Director appointed 2014-01-01 resigned 2018-09-18
• Shutt, Sarah · Secretary appointed 2017-07-06 resigned 2017-10-02
• Abernethy, Jennifer · Secretary appointed 2017-01-26 resigned 2017-07-06
• Bliss, Daniel James · Secretary appointed 2013-10-17 resigned 2017-01-26
• Quaife, Geoffrey Alan · Director appointed 2008-09-11 resigned 2015-06-01
• Gordon, John Stephen · Director appointed 2010-02-25 resigned 2015-01-01
• Newton, Robert James · Director appointed 2012-10-31 resigned 2014-02-20
• Lewis, David John · Director appointed 2013-08-09 resigned 2013-12-31
• Marshall, Nigel John · Secretary appointed 2012-12-20 resigned 2013-10-16
• Thompson, Linda Jayne · Director appointed 2012-06-27 resigned 2013-08-09
• Jennaway, Simon · Secretary appointed 2009-04-27 resigned 2012-12-20
• Lelew, Nigel · Director appointed 2010-10-05 resigned 2012-06-27
• Cooper, Phillip John · Director appointed 2008-09-11 resigned 2011-10-01
• Ross, Michael Melville Brown · Director appointed 2008-09-05 resigned 2010-09-29
• Pritchard, Jamie · Director appointed 2010-02-25 resigned 2010-02-25
• Holden, Mark Geoffrey David · Director appointed 2009-05-21 resigned 2010-02-24
• Appuhamy, Ion Francis · Director appointed 2008-09-19 resigned 2009-08-26
• Entract, Jonathan Mark · Director appointed 2008-09-11 resigned 2009-08-26
• Spencer, Christopher Loraine · Director appointed 2008-09-05 resigned 2009-06-03
• Tm Company Services Limited · Corporate Director appointed 2008-07-21 resigned 2009-04-01
• Reynard Nominees Limited · Corporate Director appointed 2008-07-21 resigned 2009-04-01

People with significant control (1)

• Consort Healthcare (Fife) Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

3 outstanding · 7 satisfied

• A registered charge Outstanding SC3459730010
  Held by Aviva Life & Pensions UK Limited
  Created 2023-12-01
  Not applicable.
• A registered charge Outstanding SC3459730009
  Held by Aviva Life & Pensions UK Limited (As Security Trustee)
  Created 2023-12-01
  N/A.
• A registered charge Outstanding SC3459730008
  Held by Aviva Life & Pensions UK Limited (As Security Trustee)
  Created 2023-12-01
  N/A.
• A registered charge Satisfied SC3459730007
  Held by Lloyds Bank PLC as Security Trustee
  Created 2023-05-17 · satisfied 2023-12-21
• A registered charge Satisfied SC3459730006
  Held by Lloyds Bank PLC as Security Trustee
  Created 2015-03-27 · satisfied 2023-12-21
• A registered charge Satisfied SC3459730005
  Held by Lloyds Bank PLC
  Created 2014-10-01 · satisfied 2023-12-21
• Assignation in security Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-04-30 · satisfied 2023-12-21
  The chargors whole right, title and interest in the project documents, see form 410 schedule for full details.
• English law fixed and floating security document Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-04-30 · satisfied 2023-12-18
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Floating charge Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-04-30 · satisfied 2023-12-21
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Consort Healthcare (Fife) Intermediate Limited
  Created 2009-04-30 · satisfied 2023-12-21
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-05-19 Change to a person with significant control PSC05 PSC
• 2026-05-19 Change registered office address company with date old address new address AD01 Address
• 2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Termination director company with name termination date TM01 Officers
• 2025-08-11 Full accounts (paper) AA Accounts
• 2024-11-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Full accounts (paper) AA Accounts
• 2024-01-29 Resolution (paper) RESOLUTIONS Resolution
• 2024-01-29 Resolution (paper) RESOLUTIONS Resolution
• 2024-01-29 Memorandum and articles (paper) MA Incorporation
• 2023-12-21 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-12-21 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-12-21 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-12-21 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-12-21 Mortgage satisfy charge full (paper) MR04 Mortgage

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