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CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED - 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, United Kingdom
Company Information
- Company registration number
- SC345972
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Atlantic Quay
- 1 Robertson Street
- Glasgow
- Scotland
- G2 8JB
- Scotland 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB, Scotland UK
Management
- Managing Directors
- RAE, Neil
- RITCHIE, Alan Campbell
- Company secretaries
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-21
- Age Of Company 2008-07-21 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Semperian Ppp Investment Partners No.2 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2021-08-04
- Last Date: 2020-07-21
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CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED Company Description
- CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC345972. Its current trading status is "live". It was registered 2008-07-21. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at 1 Atlantic Quay .
Get CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consort Healthcare (Fife) Holdings Limited - 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, United Kingdom
- 2008-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-13) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-03-13) - AP04
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termination-secretary-company-with-name-termination-date (2020-03-13) - TM02
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confirmation-statement-with-updates (2020-07-29) - CS01
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accounts-with-accounts-type-group (2020-09-10) - AA
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-19) - PSC05
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cessation-of-a-person-with-significant-control (2019-12-19) - PSC07
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
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accounts-with-accounts-type-group (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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auditors-resignation-company (2019-04-24) - AUD
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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accounts-with-accounts-type-group (2018-09-20) - AA
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termination-director-company-with-name-termination-date (2018-09-23) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-23) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-23) - AP03
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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notification-of-a-person-with-significant-control (2018-10-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-02) - PSC07
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confirmation-statement-with-updates (2018-08-02) - CS01
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change-person-director-company-with-change-date (2018-11-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-17) - AA
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appoint-person-secretary-company-with-name-date (2017-02-08) - AP03
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appoint-person-secretary-company-with-name-date (2017-10-05) - AP03
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appoint-person-secretary-company-with-name-date (2017-08-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-03) - AD01
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change-person-secretary-company-with-change-date (2017-11-08) - CH03
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confirmation-statement-with-updates (2017-08-03) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
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termination-secretary-company-with-name-termination-date (2017-08-03) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-group (2016-06-24) - AA
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termination-secretary-company-with-name-termination-date (2016-06-13) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01
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accounts-with-accounts-type-group (2015-05-06) - AA
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
keyboard_arrow_right 2014
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termination-secretary-company (2014-02-26) - TM02
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change-person-secretary-company-with-change-date (2014-02-26) - CH03
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appoint-person-secretary-company-with-name (2014-02-26) - AP03
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termination-director-company-with-name (2014-02-27) - TM01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-group (2014-07-08) - AA
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termination-director-company-with-name (2014-02-20) - TM01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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appoint-person-secretary-company-with-name (2014-01-30) - AP03
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termination-secretary-company-with-name (2014-01-30) - TM02
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termination-director-company-with-name (2014-01-30) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-04) - AA
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appoint-person-director-company-with-name (2013-10-04) - AP01
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termination-director-company-with-name (2013-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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appoint-person-secretary-company-with-name (2013-02-18) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-29) - TM01
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appoint-person-director-company-with-name (2012-06-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-group (2012-07-11) - AA
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termination-secretary-company-with-name (2012-12-21) - TM02
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appoint-person-director-company-with-name (2012-12-13) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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change-person-director-company-with-change-date (2011-08-15) - CH01
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accounts-with-accounts-type-group (2011-07-08) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-22) - CH01
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termination-director-company-with-name (2010-03-08) - TM01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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termination-director-company-with-name (2010-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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appoint-person-director-company-with-name (2010-10-18) - AP01
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termination-director-company-with-name (2010-10-18) - TM01
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accounts-with-accounts-type-group (2010-04-23) - AA
keyboard_arrow_right 2009
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legacy (2009-06-12) - 288a
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legacy (2009-04-29) - 288a
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resolution (2009-04-30) - RESOLUTIONS
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legacy (2009-04-30) - 88(2)
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resolution (2009-05-08) - RESOLUTIONS
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legacy (2009-05-13) - 410(Scot)
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legacy (2009-07-20) - 288b
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legacy (2009-08-27) - 288b
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legacy (2009-08-28) - 363a
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legacy (2009-09-22) - 88(2)
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legacy (2009-04-15) - 225
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legacy (2009-04-15) - 288b
keyboard_arrow_right 2008
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incorporation-company (2008-07-21) - NEWINC
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legacy (2008-09-16) - 288a
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legacy (2008-09-26) - 288a