Consort Healthcare (Fife) Limited

Company Name	Consort Healthcare (Fife) Limited
Directors	Alan Campbell Ritchie and Neil Rae
Company Status	Active
Company Number	SC345973
Category	Private Limited Company
Incorporation Date	21 July 2008(15 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Campbell Ritchie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(10 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 1 Gresham Street London EC2V 7BX

Director Name	Mr Neil Rae
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(10 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Gresham Street London EC2V 7BX

Secretary Name	Semperian Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 March 2020(11 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	4th Floor 1 Gresham Street London EC2V 7BX

Director Name	Michael Melville Brown Ross
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 29 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Mr Christopher Loraine Spencer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(1 month, 2 weeks after company formation)
Appointment Duration	9 months (resigned 03 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Shooters Hill Road Blackheath London SE3 8UQ

Director Name	Mr Phillip John Cooper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Mr Jonathan Mark Entract
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 August 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	21 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Mr Geoffrey Alan Quaife
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Mr Ion Francis Appuhamy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 August 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Staunton Road Kingston Upon Thames Surrey KT2 5TL

Secretary Name	Simon Jennaway
Nationality	British
Status	Resigned
Appointed	27 April 2009(9 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2012)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Mr Mark Geoffrey David Holden
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Eden Park Road Cheadle Hulme Cheshire SK8 6RG

Director Name	Mr Jamie Pritchard
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 25 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Mr John Stephen Gordon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(1 year, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2015)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Mr Nigel Lelew
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2012)
Role	Contracts Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Ms Linda Jayne Thompson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 2013)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland

Director Name	Mr Robert James Newton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2014)
Role	Investment Director, Infrastructure
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Secretary Name	Nigel John Marshall
Nationality	British
Status	Resigned
Appointed	20 December 2012(4 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 16 October 2013)
Role	Company Director
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland

Director Name	Mr David John Lewis
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(5 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 350 Euston Road Regent's Place London NW1 3AX

Secretary Name	Daniel James Bliss
Status	Resigned
Appointed	17 October 2013(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 January 2017)
Role	Company Director
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	George Lawrence Buckley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2014(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 September 2018)
Role	Associate Director
Country of Residence	England
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Elena Giorgiana Wegener
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 December 2019)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr David Graham Blanchard
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Mr Andrew Deacon
Date of Birth	March 1980 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2015(6 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 2019)
Role	Portfolio Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Secretary Name	Mrs Jennifer Abernethy
Status	Resigned
Appointed	26 January 2017(8 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 July 2017)
Role	Company Director
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Sarah Shutt
Status	Resigned
Appointed	06 July 2017(8 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 October 2017)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Secretary Name	Mrs Nuala Whitbread
Status	Resigned
Appointed	02 October 2017(9 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 2018)
Role	Company Director
Correspondence Address	350 Euston Rd London NW1 3AX

Secretary Name	Darren Barclay
Status	Resigned
Appointed	18 September 2018(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2020)
Role	Company Director
Correspondence Address	2 Hunting Gate Hitchin SG4 0TJ

Director Name	Desmond Mark French
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2020(12 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2008(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2008(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	balfourbeatty.com
Telephone	020 86393399
Telephone region	London

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Consort Healthcare (Fife) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,888,000
Gross Profit	£899,000
Net Worth	£4,713,000
Cash	£4,285,000
Current Liabilities	£8,596,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

17 May 2023	Delivered on: 18 May 2023 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
27 March 2015	Delivered on: 2 April 2015 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
1 October 2014	Delivered on: 1 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 April 2009	Delivered on: 20 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The chargors whole right, title and interest in the project documents, see form 410 schedule for full details. Outstanding
30 April 2009	Delivered on: 13 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: English law fixed and floating security document Secured details: All sums due or to become due. Particulars: 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. Outstanding
30 April 2009	Delivered on: 13 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 April 2009	Delivered on: 13 May 2009 Persons entitled: Consort Healthcare (Fife) Intermediate Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

21 December 2023	Satisfaction of charge 2 in full (4 pages)
21 December 2023	Satisfaction of charge 4 in full (4 pages)
21 December 2023	Satisfaction of charge SC3459730005 in full (4 pages)
21 December 2023	Satisfaction of charge 1 in full (4 pages)
21 December 2023	Satisfaction of charge SC3459730006 in full (4 pages)
21 December 2023	Satisfaction of charge SC3459730007 in full (4 pages)
18 December 2023	Satisfaction of charge 3 in full (4 pages)
14 December 2023	Resolutions RES13 ‐ Entry into, execution and delivery of agrement approved 27/11/2023 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
12 December 2023	Registration of charge SC3459730010, created on 1 December 2023 (51 pages)
6 December 2023	Registration of charge SC3459730009, created on 1 December 2023 (22 pages)
5 December 2023	Registration of charge SC3459730008, created on 1 December 2023 (16 pages)
27 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
17 October 2023	Full accounts made up to 31 March 2023 (27 pages)
18 May 2023	Registration of charge SC3459730007, created on 17 May 2023 (36 pages)
19 January 2023	Appointment of Mr Richard John Marshall as a director on 6 January 2023 (2 pages)
29 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
13 September 2022	Full accounts made up to 31 March 2022 (27 pages)
24 June 2022	Change of details for Consort Healthcare (Fife) Holdings Limited as a person with significant control on 24 June 2022 (2 pages)
24 June 2022	Registered office address changed from 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 24 June 2022 (1 page)
1 June 2022	Change of details for Consort Healthcare (Fife) Holdings Limited as a person with significant control on 1 March 2020 (2 pages)
4 February 2022	Full accounts made up to 31 March 2021 (26 pages)
12 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
28 April 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
3 February 2021	Termination of appointment of Desmond Mark French as a director on 2 February 2021 (1 page)
12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
2 October 2020	Appointment of Mr Desmond Mark French as a director on 11 September 2020 (2 pages)
10 September 2020	Full accounts made up to 31 December 2019 (24 pages)
13 March 2020	Registered office address changed from Victoria Hospital (Gate 7), Hayfield Road Kirkcaldy KY2 5AH Scotland to 1 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB on 13 March 2020 (1 page)
13 March 2020	Termination of appointment of Darren Barclay as a secretary on 1 March 2020 (1 page)
13 March 2020	Appointment of Semperian Secretariat Services Limited as a secretary on 1 March 2020 (2 pages)
13 March 2020	Registered office address changed from 1 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland to 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB on 13 March 2020 (1 page)
19 December 2019	Termination of appointment of Andrew Deacon as a director on 13 December 2019 (1 page)
19 December 2019	Termination of appointment of Elena Giorgiana Wegener as a director on 13 December 2019 (1 page)
17 December 2019	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Victoria Hospital (Gate 7), Hayfield Road Kirkcaldy KY2 5AH on 17 December 2019 (1 page)
13 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
10 September 2019	Full accounts made up to 31 December 2018 (25 pages)
24 April 2019	Auditor's resignation (1 page)
15 November 2018	Director's details changed for Director Giorgiana Wegener on 9 November 2018 (2 pages)
15 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
1 October 2018	Appointment of Alan Campbell Ritchie as a director on 18 September 2018 (2 pages)
25 September 2018	Appointment of Mr Neil Rae as a director on 18 September 2018 (2 pages)
23 September 2018	Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ United Kingdom to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 23 September 2018 (1 page)
23 September 2018	Termination of appointment of George Lawrence Buckley as a director on 18 September 2018 (1 page)
23 September 2018	Termination of appointment of Nuala Whitbread as a secretary on 18 September 2018 (1 page)
23 September 2018	Termination of appointment of David Graham Blanchard as a director on 18 September 2018 (1 page)
23 September 2018	Appointment of Darren Barclay as a secretary on 18 September 2018 (2 pages)
5 September 2018	Full accounts made up to 31 December 2017 (24 pages)
8 February 2018	Director's details changed for Mr David Graham Blanchard on 8 February 2018 (2 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
8 November 2017	Secretary's details changed for Miss Nuala O'neill on 8 November 2017 (1 page)
8 November 2017	Secretary's details changed for Miss Nuala O'neill on 8 November 2017 (1 page)
5 October 2017	Appointment of Miss Nuala O'neill as a secretary on 2 October 2017 (2 pages)
5 October 2017	Termination of appointment of Sarah Shutt as a secretary on 2 October 2017 (1 page)
5 October 2017	Appointment of Miss Nuala O'neill as a secretary on 2 October 2017 (2 pages)
5 October 2017	Termination of appointment of Sarah Shutt as a secretary on 2 October 2017 (1 page)
3 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
3 August 2017	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of Jennifer Abernethy as a secretary on 6 July 2017 (1 page)
3 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
3 August 2017	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ on 3 August 2017 (1 page)
3 August 2017	Appointment of Sarah Shutt as a secretary on 6 July 2017 (2 pages)
3 August 2017	Appointment of Sarah Shutt as a secretary on 6 July 2017 (2 pages)
3 August 2017	Termination of appointment of Jennifer Abernethy as a secretary on 6 July 2017 (1 page)
17 July 2017	Full accounts made up to 31 December 2016 (22 pages)
17 July 2017	Full accounts made up to 31 December 2016 (22 pages)
8 February 2017	Termination of appointment of Daniel James Bliss as a secretary on 26 January 2017 (1 page)
8 February 2017	Termination of appointment of Daniel James Bliss as a secretary on 26 January 2017 (1 page)
8 February 2017	Appointment of Mrs Jennifer Abernethy as a secretary on 26 January 2017 (2 pages)
8 February 2017	Appointment of Mrs Jennifer Abernethy as a secretary on 26 January 2017 (2 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
24 June 2016	Full accounts made up to 31 December 2015 (24 pages)
24 June 2016	Full accounts made up to 31 December 2015 (24 pages)
26 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
26 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
22 July 2015	Appointment of Mr Andrew Deacon as a director on 1 June 2015 (2 pages)
22 July 2015	Appointment of Mr Andrew Deacon as a director on 1 June 2015 (2 pages)
22 July 2015	Appointment of Mr Andrew Deacon as a director on 1 June 2015 (2 pages)
16 July 2015	Termination of appointment of Geoffrey Alan Quaife as a director on 1 June 2015 (1 page)
16 July 2015	Termination of appointment of Geoffrey Alan Quaife as a director on 1 June 2015 (1 page)
16 July 2015	Termination of appointment of Geoffrey Alan Quaife as a director on 1 June 2015 (1 page)
6 May 2015	Full accounts made up to 31 December 2014 (18 pages)
6 May 2015	Full accounts made up to 31 December 2014 (18 pages)
2 April 2015	Registration of charge SC3459730006, created on 27 March 2015 (16 pages)
2 April 2015	Registration of charge SC3459730006, created on 27 March 2015 (16 pages)
23 February 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 23 February 2015 (2 pages)
23 February 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 23 February 2015 (2 pages)
5 February 2015	Appointment of Mr David Graham Blanchard as a director on 1 January 2015 (2 pages)
5 February 2015	Appointment of Mr David Graham Blanchard as a director on 1 January 2015 (2 pages)
5 February 2015	Appointment of Mr David Graham Blanchard as a director on 1 January 2015 (2 pages)
5 February 2015	Termination of appointment of John Stephen Gordon as a director on 1 January 2015 (1 page)
5 February 2015	Termination of appointment of John Stephen Gordon as a director on 1 January 2015 (1 page)
5 February 2015	Termination of appointment of John Stephen Gordon as a director on 1 January 2015 (1 page)
1 October 2014	Registration of charge SC3459730005, created on 1 October 2014 (16 pages)
1 October 2014	Registration of charge SC3459730005, created on 1 October 2014 (16 pages)
1 October 2014	Registration of charge SC3459730005, created on 1 October 2014 (16 pages)
18 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
7 July 2014	Full accounts made up to 31 December 2013 (18 pages)
7 July 2014	Full accounts made up to 31 December 2013 (18 pages)
26 February 2014	Secretary's details changed for Nigel John Marshall on 24 January 2013 (1 page)
26 February 2014	Secretary's details changed for Nigel John Marshall on 24 January 2013 (1 page)
20 February 2014	Appointment of Director Giorgiana Wegener as a director (2 pages)
20 February 2014	Termination of appointment of Robert Newton as a director (1 page)
20 February 2014	Appointment of Director Giorgiana Wegener as a director (2 pages)
20 February 2014	Termination of appointment of Robert Newton as a director (1 page)
30 January 2014	Termination of appointment of David Lewis as a director (1 page)
30 January 2014	Termination of appointment of Nigel Marshall as a secretary (1 page)
30 January 2014	Appointment of Daniel James Bliss as a secretary (2 pages)
30 January 2014	Termination of appointment of Nigel Marshall as a secretary (1 page)
30 January 2014	Appointment of George Lawrence Buckley as a director (2 pages)
30 January 2014	Appointment of George Lawrence Buckley as a director (2 pages)
30 January 2014	Appointment of Daniel James Bliss as a secretary (2 pages)
30 January 2014	Termination of appointment of David Lewis as a director (1 page)
3 October 2013	Appointment of Mr David John Lewis as a director (2 pages)
3 October 2013	Appointment of Mr David John Lewis as a director (2 pages)
21 August 2013	Termination of appointment of Linda Thompson as a director (1 page)
21 August 2013	Termination of appointment of Linda Thompson as a director (1 page)
2 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (5 pages)
2 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (5 pages)
9 July 2013	Full accounts made up to 31 December 2012 (17 pages)
9 July 2013	Full accounts made up to 31 December 2012 (17 pages)
18 February 2013	Appointment of Nigel John Marshall as a secretary (3 pages)
18 February 2013	Appointment of Nigel John Marshall as a secretary (3 pages)
21 December 2012	Termination of appointment of Simon Jennaway as a secretary (2 pages)
21 December 2012	Termination of appointment of Simon Jennaway as a secretary (2 pages)
13 December 2012	Appointment of Mr Robert James Newton as a director (3 pages)
13 December 2012	Appointment of Mr Robert James Newton as a director (3 pages)
30 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Full accounts made up to 31 December 2011 (13 pages)
10 July 2012	Full accounts made up to 31 December 2011 (13 pages)
29 June 2012	Appointment of Ms Linda Jayne Thompson as a director (2 pages)
29 June 2012	Appointment of Ms Linda Jayne Thompson as a director (2 pages)
29 June 2012	Termination of appointment of Nigel Lelew as a director (1 page)
29 June 2012	Termination of appointment of Nigel Lelew as a director (1 page)
21 October 2011	Termination of appointment of Phillip Cooper as a director (2 pages)
21 October 2011	Termination of appointment of Phillip Cooper as a director (2 pages)
27 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Full accounts made up to 31 December 2010 (13 pages)
8 July 2011	Full accounts made up to 31 December 2010 (13 pages)
18 October 2010	Appointment of Mr Nigel Lelew as a director (3 pages)
18 October 2010	Appointment of Mr Nigel Lelew as a director (3 pages)
18 October 2010	Termination of appointment of Michael Ross as a director (2 pages)
18 October 2010	Termination of appointment of Michael Ross as a director (2 pages)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Termination of appointment of Jamie Pritchard as a director (1 page)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Termination of appointment of Jamie Pritchard as a director (1 page)
23 April 2010	Full accounts made up to 31 December 2009 (15 pages)
23 April 2010	Full accounts made up to 31 December 2009 (15 pages)
9 March 2010	Appointment of Mr Jamie Pritchard as a director (2 pages)
9 March 2010	Appointment of Mr John Stephen Gordon as a director (2 pages)
9 March 2010	Appointment of Mr John Stephen Gordon as a director (2 pages)
9 March 2010	Appointment of Mr Jamie Pritchard as a director (2 pages)
8 March 2010	Secretary's details changed for Simon Jennaway on 1 January 2010 (1 page)
8 March 2010	Director's details changed for Michael Melville Brown Ross on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Mr Phillip John Cooper on 1 January 2010 (2 pages)
8 March 2010	Secretary's details changed for Simon Jennaway on 1 January 2010 (1 page)
8 March 2010	Director's details changed for Michael Melville Brown Ross on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Mr Phillip John Cooper on 1 January 2010 (2 pages)
8 March 2010	Termination of appointment of Mark Holden as a director (1 page)
8 March 2010	Director's details changed for Mr Geoffrey Alan Quaife on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Mr Geoffrey Alan Quaife on 1 January 2010 (2 pages)
8 March 2010	Secretary's details changed for Simon Jennaway on 1 January 2010 (1 page)
8 March 2010	Director's details changed for Mr Geoffrey Alan Quaife on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Mr Phillip John Cooper on 1 January 2010 (2 pages)
8 March 2010	Director's details changed for Michael Melville Brown Ross on 1 January 2010 (2 pages)
8 March 2010	Termination of appointment of Mark Holden as a director (1 page)
22 September 2009	Capitals not rolled up (2 pages)
22 September 2009	Capitals not rolled up (2 pages)
28 August 2009	Return made up to 21/07/09; full list of members (5 pages)
28 August 2009	Return made up to 21/07/09; full list of members (5 pages)
27 August 2009	Appointment terminated director jonathan entract (1 page)
27 August 2009	Appointment terminated director ion appuhamy (1 page)
27 August 2009	Appointment terminated director ion appuhamy (1 page)
27 August 2009	Appointment terminated director jonathan entract (1 page)
20 July 2009	Appointment terminated director christopher spencer (1 page)
20 July 2009	Appointment terminated director christopher spencer (1 page)
12 June 2009	Director appointed mark geoffrey david holden (2 pages)
12 June 2009	Director appointed mark geoffrey david holden (2 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 3 (12 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 3 (12 pages)
8 May 2009	Resolutions RES13 ‐ Approval of agreement 30/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
8 May 2009	Resolutions RES13 ‐ Approval of agreement 30/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
30 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot equity securities 27/04/2009 (2 pages)
30 April 2009	Ad 27/04/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
30 April 2009	Ad 27/04/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
30 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot equity securities 27/04/2009 (2 pages)
29 April 2009	Secretary appointed simon jennaway (2 pages)
29 April 2009	Secretary appointed simon jennaway (2 pages)
15 April 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
15 April 2009	Appointment terminated director reynard nominees LIMITED (1 page)
15 April 2009	Appointment terminated director tm company services LIMITED (1 page)
15 April 2009	Appointment terminated director reynard nominees LIMITED (1 page)
15 April 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
15 April 2009	Appointment terminated director tm company services LIMITED (1 page)
26 September 2008	Director appointed ion francis appuhamy (2 pages)
26 September 2008	Director appointed ion francis appuhamy (2 pages)
16 September 2008	Director appointed jonathan mark entract (3 pages)
16 September 2008	Director appointed michael melville brown ross (3 pages)
16 September 2008	Director appointed geoffrey alan quaife (4 pages)
16 September 2008	Director appointed jonathan mark entract (3 pages)
16 September 2008	Director appointed geoffrey alan quaife (4 pages)
16 September 2008	Director appointed phillip john cooper (4 pages)
16 September 2008	Director appointed phillip john cooper (4 pages)
16 September 2008	Director appointed christopher loraine spencer (4 pages)
16 September 2008	Director appointed christopher loraine spencer (4 pages)
16 September 2008	Director appointed michael melville brown ross (3 pages)
21 July 2008	Incorporation (26 pages)
21 July 2008	Incorporation (26 pages)

Consort Healthcare (Fife) Limited

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