CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

Company Number: SC187448

active          Qynn Score: 51

Summary

Formed in 1998, CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at INFRASTRUCTURE MANAGERS LIMITED, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

51

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Jul 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

30

RESIGNED SECRETARIES

1

Address

C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF

Effective From

04/09/2015

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
  
 
         
 
           
          
 
   
  
 
 
   
 
   
 
     
 
 
         
 
     
    
        
 
   
   
 

Activity

Most Active Year

2015

Events

15

1

3

1

3

0

0

10

0

Most Active Month

Sep 2015

Events

5

0

1

1

1

0

0

3

0

Documents

Director Details Changed for Miss Kirsty O'brien

Type

Officers

Description

Directors details changed for Miss Kirsty O'brien on 06/05/2021

Filing Date

10/05/2021

Action Date

06/05/2021

Appointment of Mr Glenn Sinclair Pearce

Type

Officers

Description

Appointment of Mr Glenn Sinclair Pearce as a director on 15/03/2021

Filing Date

17/03/2021

Action Date

15/03/2021

Termination of appointment of Amit Rishi Jaysukh Thakrar

Type

Officers

Description

Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15/03/2021

Filing Date

17/03/2021

Action Date

15/03/2021

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2019

Filing Date

25/11/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/07/2020 with no updates

Filing Date

13/07/2020

Action Date

08/07/2020

Director Details Changed for Mr Amit Rishi Jaysukh Thakrar

Type

Officers

Description

Directors details changed for Mr Amit Rishi Jaysukh Thakrar on 12/05/2020

Filing Date

12/05/2020

Action Date

12/05/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

23/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/07/2019 with updates

Filing Date

08/07/2019

Action Date

08/07/2019

Director Details Changed for Mr Amit Rishi Jaysukh Thakrar

Type

Officers

Description

Directors details changed for Mr Amit Rishi Jaysukh Thakrar on 05/02/2019

Filing Date

05/02/2019

Action Date

05/02/2019

Termination of appointment of Daniel Marinus Maria Vermeer

Type

Officers

Description

Termination of appointment of Daniel Marinus Maria Vermeer as a director on 29/01/2019

Filing Date

30/01/2019

Action Date

29/01/2019

Appointment of Mr Amit Rishi Jaysukh Thakrar

Type

Officers

Description

Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 29/01/2019

Filing Date

30/01/2019

Action Date

29/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/07/2018 with updates

Filing Date

23/07/2018

Action Date

08/07/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

10/07/2018

Action Date

31/12/2017

Termination of appointment of Peter John Sheldrake

Type

Officers

Description

Termination of appointment of Peter John Sheldrake as a director on 24/04/2018

Filing Date

01/05/2018

Action Date

24/04/2018

Appointment of Mr Daniel Marinus Maria Vermeer

Type

Officers

Description

Appointment of Mr Daniel Marinus Maria Vermeer as a director on 24/04/2018

Filing Date

01/05/2018

Action Date

24/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/07/2017 with updates

Filing Date

10/07/2017

Action Date

08/07/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

15/05/2017

Action Date

31/12/2016

Appointment of Mr Matthew James Edwards

Type

Officers

Description

Appointment of Mr Matthew James Edwards as a director on 17/03/2017

Filing Date

21/03/2017

Action Date

17/03/2017

Termination of appointment of Louis Javier Falero

Type

Officers

Description

Termination of appointment of Louis Javier Falero as a director on 19/08/2016

Filing Date

05/09/2016

Action Date

19/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/07/2016 with updates

Filing Date

11/07/2016

Action Date

08/07/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

07/07/2016

Action Date

31/12/2015

Termination of appointment of Fabio D'alonzo

Type

Officers

Description

Termination of appointment of Fabio D'alonzo as a director on 17/03/2016

Filing Date

30/03/2016

Action Date

17/03/2016

Appointment of Miss Kirsty O'brien

Type

Officers

Description

Appointment of Miss Kirsty O'brien as a director on 17/03/2016

Filing Date

30/03/2016

Action Date

17/03/2016

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

14/01/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

08/09/2015

Action Date

31/12/2014

Director Details Changed for Mr Peter John Sheldrake

Type

Officers

Description

Directors details changed for Mr Peter John Sheldrake on 26/08/2015

Filing Date

08/09/2015

Action Date

26/08/2015

Appointment of Infrastructure Managers Limited

Type

Officers

Description

Appointment of Infrastructure Managers Limited as a secretary on 04/09/2015

Filing Date

04/09/2015

Action Date

04/09/2015

Address Change

Type

Address

Description

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 04/09/2015

Filing Date

04/09/2015

Action Date

04/09/2015

Termination of appointment of Tm Company Services Limited

Type

Officers

Description

Termination of appointment of Tm Company Services Limited as a secretary on 04/09/2015

Filing Date

04/09/2015

Action Date

04/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/07/2015 with full list of shareholders

Filing Date

29/07/2015

Action Date

08/07/2015

Termination of appointment of Lisa Marie Thomson

Type

Officers

Description

Termination of appointment of Lisa Marie Thomson as a director on 19/05/2015

Filing Date

22/05/2015

Action Date

19/05/2015

Termination of appointment of David James Swarbrick

Type

Officers

Description

Termination of appointment of David James Swarbrick as a director on 19/05/2015

Filing Date

22/05/2015

Action Date

19/05/2015

Appointment of Mr Fabio D'alonzo

Type

Officers

Description

Appointment of Mr Fabio D'alonzo as a director on 19/05/2015

Filing Date

22/05/2015

Action Date

19/05/2015

Appointment of Mr Peter John Sheldrake

Type

Officers

Description

Appointment of Mr Peter John Sheldrake as a director on 19/05/2015

Filing Date

22/05/2015

Action Date

19/05/2015

Secretary Details Changed for Tm Company Services Limited

Type

Officers

Description

Secretarys details changed for Tm Company Services Limited on 11/11/2014

Filing Date

24/02/2015

Action Date

11/11/2014

Address Change

Type

Address

Description

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 23/02/2015

Filing Date

23/02/2015

Action Date

23/02/2015

Address Change

Type

Address

Description

Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 20/02/2015

Filing Date

20/02/2015

Action Date

20/02/2015

Appointment of Mr David James Swarbrick

Type

Officers

Description

Appointment of Mr David James Swarbrick as a director on 01/01/2015

Filing Date

12/01/2015

Action Date

01/01/2015

Termination of appointment of John Stephen Gordon

Type

Officers

Description

Termination of appointment of John Stephen Gordon as a director on 01/01/2015

Filing Date

09/01/2015

Action Date

01/01/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

01/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/07/2014 with full list of shareholders

Filing Date

09/07/2014

Action Date

08/07/2014

Termination of appointment of David Lewis

Type

Officers

Description

Termination of appointment of David Lewis as a director

Filing Date

09/07/2014

Action Date

n/a

Director Details Changed for Mr John Ivor Cavill

Type

Officers

Description

Directors details changed for Mr John Ivor Cavill on 11/11/2013

Filing Date

09/07/2014

Action Date

11/11/2013

Appointment of Mrs Lisa Thomson

Type

Officers

Description

Appointment of Mrs Lisa Thomson as a director

Filing Date

09/07/2014

Action Date

n/a

Director Details Changed for Mr. Louis Javier Falero

Type

Officers

Description

Directors details changed for Mr. Louis Javier Falero on 11/11/2013

Filing Date

09/07/2014

Action Date

11/11/2013

Termination of appointment of Alastair Campbell

Type

Officers

Description

Termination of appointment of Alastair Campbell as a director

Filing Date

14/08/2013

Action Date

n/a

Appointment of Mr David John Lewis

Type

Officers

Description

Appointment of Mr David John Lewis as a director

Filing Date

14/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/07/2013 with full list of shareholders

Filing Date

26/07/2013

Action Date

08/07/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

08/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/07/2012 with full list of shareholders

Filing Date

19/07/2012

Action Date

08/07/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

03/07/2012

Action Date

31/12/2011

Director Details Changed for Mr John Ivor Cavill

Type

Officers

Description

Directors details changed for Mr John Ivor Cavill on 02/04/2012

Filing Date

31/05/2012

Action Date

02/04/2012

Director Details Changed for Mr. Louis Javier Falero

Type

Officers

Description

Directors details changed for Mr. Louis Javier Falero on 02/04/2012

Filing Date

30/05/2012

Action Date

02/04/2012

Director Details Changed for Mr Louis Javier Falero

Type

Officers

Description

Directors details changed for Mr Louis Javier Falero on 21/07/2011

Filing Date

21/07/2011

Action Date

21/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/07/2011 with full list of shareholders

Filing Date

21/07/2011

Action Date

08/07/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

06/07/2011

Action Date

31/12/2010

Director Details Changed for Mr Alastair R00586

Type

Officers

Description

Directors details changed for Mr Alastair R00586 on 31/05/2011

Filing Date

31/05/2011

Action Date

31/05/2011

Appointment of Mr Alastair R00586

Type

Officers

Description

Appointment of Mr Alastair R00586 as a director

Filing Date

31/05/2011

Action Date

n/a

Appointment of Mr Louis Javier Falero

Type

Officers

Description

Appointment of Mr Louis Javier Falero as a director

Filing Date

27/04/2011

Action Date

n/a

Termination of appointment of Guilherme Carvalho

Type

Officers

Description

Termination of appointment of Guilherme Carvalho as a director

Filing Date

27/04/2011

Action Date

n/a

Termination of appointment of Jamie Pritchard

Type

Officers

Description

Termination of appointment of Jamie Pritchard as a director

Filing Date

02/03/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

49

Appointment Type

Director

Date Joined

15/03/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

20/08/1998

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Deutsche Bank Ag London as Security Trustee for the Senior Creditors

Status

fully-satisfied

Date Created

20/08/1998

Date Resolved

n/a

Transaction Type

Holding company security agreement over the assigned contracts

Parties

Deutsche Bank Ag London as Trustee for the Senior Creditors

Status

fully-satisfied

Date Created

20/08/1998

Date Resolved

n/a

Transaction Type

Holding company debenture

Parties

Deutsche Bank Ag London as Trustee for the Senior Creditors

Status

fully-satisfied

Date Created

20/08/1998

Date Resolved

n/a

Transaction Type

Holding company debenture

Parties

Deutsche Bank Ag London as Trustee for the Senior Creditors

Status

fully-satisfied

Date Created

20/08/1998

Date Resolved

n/a

Transaction Type

Holding company debenture

Parties

Deutsche Bank Ag London as Trustee for the Senior Creditors

Status

fully-satisfied

Date Created

20/08/1998

Date Resolved

n/a

Transaction Type

Holding company debenture

Parties

Deutsche Bank Ag London as Trustee for the Senior Creditors

Status

fully-satisfied

Date Created

20/08/1998

Date Resolved

n/a

Transaction Type

Holding company debenture

Parties

Deutsche Bank Ag London as Trustee for the Senior Creditors

Status

fully-satisfied

Date Created

20/08/1998

Date Resolved

n/a

Transaction Type

Holding company debenture

Parties

Deutsche Bank Ag London as Trustee for the Senior Creditors

Status

outstanding

Date Created

25/04/2007

Date Resolved

n/a

Transaction Type

Floating charge

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

25/04/2007

Date Resolved

n/a

Transaction Type

Fixed charge security document

Parties

The Royal Bank of Scotland PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/10/2009

Tenure

11 Yrs 7 Mths

Shareholding

n/a

Born

October 1972

Date Joined

17/03/2016

Tenure

5 Yrs 2 Mths

Shareholding

n/a

Born

October 1982

Date Joined

17/03/2017

Tenure

4 Yrs 2 Mths

Shareholding

n/a

Born

February 1985

Date Joined

15/03/2021

Tenure

2 Mths

Shareholding

n/a

Born

June 1972

Active/Resigned

Directors Shareholding

Date Joined

04/09/2015

Tenure

5 Yrs 9 Mths

% Holding

Largest to Smallest

BALFOUR BEATTY PLC

Age

Total Shareholding

250,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/07/1998

Tenure

1 Mth

Date Resigned

14/08/1998

Type

Director

Date Joined

08/07/1998

Tenure

1 Mth

Date Resigned

14/08/1998

Type

Secretary

Date Joined

08/07/1998

Tenure

17 Yrs 1 Mth

Date Resigned

04/09/2015

Type

Director

Date Joined

29/01/2019

Tenure

2 Yrs 1 Mth

Date Resigned

15/03/2021

Type

Director

Date Joined

24/04/2018

Tenure

9 Mths

Date Resigned

29/01/2019

Type

Director

Date Joined

19/05/2015

Tenure

2 Yrs 11 Mths

Date Resigned

24/04/2018

Type

Director

Date Joined

22/02/2011

Tenure

5 Yrs 5 Mths

Date Resigned

19/08/2016

Type

Director

Date Joined

19/05/2015

Tenure

9 Mths

Date Resigned

17/03/2016

Type

Director

Date Joined

01/01/2015

Tenure

4 Mths

Date Resigned

19/05/2015

Type

Director

Date Joined

22/01/2014

Tenure

1 Yr 3 Mths

Date Resigned

19/05/2015

Type

Director

Date Joined

25/02/2010

Tenure

4 Yrs 10 Mths

Date Resigned

01/01/2015

Type

Director

Date Joined

01/08/2013

Tenure

5 Mths

Date Resigned

22/01/2014

Type

Director

Date Joined

29/03/2011

Tenure

2 Yrs 4 Mths

Date Resigned

01/08/2013

Type

Director

Date Joined

23/04/2009

Tenure

1 Yr 10 Mths

Date Resigned

22/02/2011

Type

Director

Date Joined

25/02/2010

Tenure

11 Mths

Date Resigned

22/02/2011

Type

Director

Date Joined

16/02/2006

Tenure

4 Yrs

Date Resigned

25/02/2010

Type

Director

Date Joined

21/06/2006

Tenure

3 Yrs 3 Mths

Date Resigned

14/10/2009

Type

Director

Date Joined

27/04/2006

Tenure

3 Yrs 1 Mth

Date Resigned

03/06/2009

Type

Director

Date Joined

17/08/2005

Tenure

3 Yrs 7 Mths

Date Resigned

19/03/2009

Type

Director

Date Joined

20/05/2005

Tenure

3 Yrs 9 Mths

Date Resigned

19/03/2009

Type

Director

Date Joined

29/08/2000

Tenure

5 Yrs 7 Mths

Date Resigned

27/04/2006

Type

Director

Date Joined

05/08/2002

Tenure

3 Yrs 6 Mths

Date Resigned

16/02/2006

Type

Director

Date Joined

14/08/1998

Tenure

7 Yrs 4 Mths

Date Resigned

16/12/2005

Type

Director

Date Joined

03/05/2000

Tenure

5 Yrs 7 Mths

Date Resigned

16/12/2005

Type

Director

Date Joined

25/03/2004

Tenure

1 Yr

Date Resigned

01/04/2005

Type

Director

Date Joined

18/12/2003

Tenure

1 Yr 2 Mths

Date Resigned

01/03/2005

Type

Director

Date Joined

20/08/1998

Tenure

5 Yrs 7 Mths

Date Resigned

25/03/2004

Type

Director

Date Joined

20/08/1998

Tenure

3 Yrs 11 Mths

Date Resigned

05/08/2002

Type

Director

Date Joined

14/08/1998

Tenure

2 Yrs

Date Resigned

05/09/2000

Type

Director

Date Joined

30/07/1999

Tenure

9 Mths

Date Resigned

03/05/2000

Type

Director

Date Joined

20/08/1998

Tenure

10 Mths

Date Resigned

02/07/1999

Equitix Infrastructure 3 Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Eri Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%