Based in Edinburgh, Consort Healthcare (Edinburgh Royal Infirmary) Ltd was founded on 08 July 1998, it's status at Companies House is "Active". The current directors of this organisation are listed as Carvalho, Guilherme, Cashmore, James, Smith, Michael William. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARVALHO, Guilherme | 23 April 2009 | 22 February 2011 | 1 |
| CASHMORE, James | 30 July 1999 | 03 May 2000 | 1 |
| SMITH, Michael William | 20 August 1998 | 02 July 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| CH01 - Change of particulars for director | 12 May 2020 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 08 July 2019 | |
| MR01 - N/A | 21 June 2019 | |
| CH01 - Change of particulars for director | 05 February 2019 | |
| AP01 - Appointment of director | 30 January 2019 | |
| TM01 - Termination of appointment of director | 30 January 2019 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| MR01 - N/A | 18 October 2017 | |
| MR01 - N/A | 15 September 2017 | |
| CS01 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 15 May 2017 | |
| RP04CS01 - N/A | 11 May 2017 | |
| MR01 - N/A | 12 April 2017 | |
| AP01 - Appointment of director | 21 March 2017 | |
| MR01 - N/A | 26 January 2017 | |
| TM01 - Termination of appointment of director | 05 September 2016 | |
| CS01 - N/A | 11 July 2016 | |
| AD01 - Change of registered office address | 11 July 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| MR01 - N/A | 04 July 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| AUD - Auditor's letter of resignation | 14 January 2016 | |
| CH01 - Change of particulars for director | 08 September 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| TM02 - Termination of appointment of secretary | 04 September 2015 | |
| AP04 - Appointment of corporate secretary | 04 September 2015 | |
| AD01 - Change of registered office address | 04 September 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| MR01 - N/A | 12 June 2015 | |
| AP01 - Appointment of director | 22 May 2015 | |
| AP01 - Appointment of director | 22 May 2015 | |
| TM01 - Termination of appointment of director | 22 May 2015 | |
| TM01 - Termination of appointment of director | 22 May 2015 | |
| CH04 - Change of particulars for corporate secretary | 24 February 2015 | |
| AD01 - Change of registered office address | 20 February 2015 | |
| MR01 - N/A | 29 January 2015 | |
| MR01 - N/A | 29 January 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| TM01 - Termination of appointment of director | 09 January 2015 | |
| AA - Annual Accounts | 01 September 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| CH01 - Change of particulars for director | 09 July 2014 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| CH01 - Change of particulars for director | 09 July 2014 | |
| MR01 - N/A | 28 March 2014 | |
| MR01 - N/A | 04 October 2013 | |
| MR01 - N/A | 29 August 2013 | |
| MR01 - N/A | 29 August 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| TM01 - Termination of appointment of director | 14 August 2013 | |
| AR01 - Annual Return | 26 July 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 September 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 August 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 17 August 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| CH01 - Change of particulars for director | 19 July 2012 | |
| CH01 - Change of particulars for director | 19 July 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| CH01 - Change of particulars for director | 31 May 2012 | |
| CH01 - Change of particulars for director | 30 May 2012 | |
| AR01 - Annual Return | 21 July 2011 | |
| CH01 - Change of particulars for director | 21 July 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| AP01 - Appointment of director | 31 May 2011 | |
| AP01 - Appointment of director | 27 April 2011 | |
| TM01 - Termination of appointment of director | 27 April 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 April 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| AR01 - Annual Return | 23 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 23 July 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| AP01 - Appointment of director | 10 March 2010 | |
| AP01 - Appointment of director | 10 March 2010 | |
| TM01 - Termination of appointment of director | 10 March 2010 | |
| AP01 - Appointment of director | 03 December 2009 | |
| TM01 - Termination of appointment of director | 03 December 2009 | |
| AA - Annual Accounts | 03 December 2009 | |
| 363a - Annual Return | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 225 - Change of Accounting Reference Date | 30 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363a - Annual Return | 24 July 2007 | |
| RESOLUTIONS - N/A | 14 June 2007 | |
| RESOLUTIONS - N/A | 14 June 2007 | |
| RESOLUTIONS - N/A | 08 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 May 2007 | |
| 410(Scot) - N/A | 05 May 2007 | |
| 410(Scot) - N/A | 04 May 2007 | |
| 419a(Scot) - N/A | 03 May 2007 | |
| 410(Scot) - N/A | 03 May 2007 | |
| 410(Scot) - N/A | 30 April 2007 | |
| 419a(Scot) - N/A | 30 April 2007 | |
| 419a(Scot) - N/A | 30 April 2007 | |
| 419a(Scot) - N/A | 30 April 2007 | |
| 419a(Scot) - N/A | 27 April 2007 | |
| 419a(Scot) - N/A | 27 April 2007 | |
| 419a(Scot) - N/A | 27 April 2007 | |
| 419a(Scot) - N/A | 27 April 2007 | |
| 419a(Scot) - N/A | 27 April 2007 | |
| 419a(Scot) - N/A | 27 April 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363a - Annual Return | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| RESOLUTIONS - N/A | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
| 363s - Annual Return | 05 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
| 287 - Change in situation or address of Registered Office | 17 January 2005 | |
| 225 - Change of Accounting Reference Date | 29 November 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
| 363s - Annual Return | 10 July 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2002 | |
| AUD - Auditor's letter of resignation | 06 August 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| AA - Annual Accounts | 13 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2001 | |
| 363s - Annual Return | 18 July 2001 | |
| AA - Annual Accounts | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2000 | |
| 363s - Annual Return | 02 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| 363s - Annual Return | 05 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
| 410(Scot) - N/A | 09 September 1998 | |
| 466(Scot) - N/A | 08 September 1998 | |
| 466(Scot) - N/A | 08 September 1998 | |
| 466(Scot) - N/A | 08 September 1998 | |
| 410(Scot) - N/A | 08 September 1998 | |
| 410(Scot) - N/A | 08 September 1998 | |
| 410(Scot) - N/A | 08 September 1998 | |
| 410(Scot) - N/A | 08 September 1998 | |
| 410(Scot) - N/A | 08 September 1998 | |
| 410(Scot) - N/A | 08 September 1998 | |
| 410(Scot) - N/A | 08 September 1998 | |
| 410(Scot) - N/A | 08 September 1998 | |
| 410(Scot) - N/A | 08 September 1998 | |
| RESOLUTIONS - N/A | 25 August 1998 | |
| RESOLUTIONS - N/A | 25 August 1998 | |
| RESOLUTIONS - N/A | 25 August 1998 | |
| RESOLUTIONS - N/A | 25 August 1998 | |
| RESOLUTIONS - N/A | 25 August 1998 | |
| MEM/ARTS - N/A | 25 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
| 225 - Change of Accounting Reference Date | 25 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1998 | |
| 123 - Notice of increase in nominal capital | 25 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 1998 | |
| NEWINC - New incorporation documents | 08 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2019 | Outstanding |
N/A |
| A registered charge | 16 October 2017 | Outstanding |
N/A |
| A registered charge | 14 September 2017 | Outstanding |
N/A |
| A registered charge | 11 April 2017 | Outstanding |
N/A |
| A registered charge | 20 January 2017 | Outstanding |
N/A |
| A registered charge | 29 June 2016 | Outstanding |
N/A |
| A registered charge | 12 June 2015 | Outstanding |
N/A |
| A registered charge | 23 January 2015 | Outstanding |
N/A |
| A registered charge | 23 January 2015 | Outstanding |
N/A |
| A registered charge | 26 March 2014 | Outstanding |
N/A |
| A registered charge | 26 September 2013 | Outstanding |
N/A |
| A registered charge | 22 August 2013 | Outstanding |
N/A |
| A registered charge | 22 August 2013 | Outstanding |
N/A |
| Security agreement | 21 March 2013 | Outstanding |
N/A |
| Standard security | 24 December 2012 | Outstanding |
N/A |
| Security agreement | 19 December 2012 | Outstanding |
N/A |
| Security agreement | 30 August 2012 | Outstanding |
N/A |
| Security agreement | 13 August 2012 | Outstanding |
N/A |
| Security agreement | 13 August 2012 | Outstanding |
N/A |
| Assignation in security | 21 April 2011 | Outstanding |
N/A |
| Standard security | 02 May 2007 | Outstanding |
N/A |
| Fixed charge security document | 25 April 2007 | Outstanding |
N/A |
| Floating charge | 25 April 2007 | Outstanding |
N/A |
| Floating charge | 25 April 2007 | Outstanding |
N/A |
| Standard security | 25 August 1998 | Fully Satisfied |
N/A |
| Bond & floating charge | 20 August 1998 | Fully Satisfied |
N/A |
| Borrowers debenture | 20 August 1998 | Fully Satisfied |
N/A |
| Borrowers debenture | 20 August 1998 | Fully Satisfied |
N/A |
| Borrowers debenture | 20 August 1998 | Fully Satisfied |
N/A |
| Borrowers debenture | 20 August 1998 | Fully Satisfied |
N/A |
| Borrowers debenture | 20 August 1998 | Fully Satisfied |
N/A |
| Borrowers debenture | 20 August 1998 | Fully Satisfied |
N/A |
| Borrowers security agreement | 20 August 1998 | Fully Satisfied |
N/A |
| Floating charge | 20 August 1998 | Fully Satisfied |
N/A |
