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Other business support service activities n.e.c. · Edinburgh

Consort Healthcare (Fife) Intermediate

Consort Healthcare (Fife) Intermediate Limited

ActiveCompany only18 years on the register

Private limited company registered in Edinburgh, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Directors
    Appointment of Mr Christopher Michael Reardon as a director on 24 September 2026
  2. Accounts
    Full accounts made up to 31 March 2026
  3. Directors
    Director's details changed for Mr Alan Campbell Ritchie on 22 May 2026
  4. Directors
    Director's details changed for Mr. Neil Rae on 22 May 2026
  5. Address
    Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH United Kingdom to C/O Addleshaw Goddard 24 st Andrew Square Edinburgh EH2 1AF on 19 May…
  6. Directors
    Termination of appointment of Richard John Marshall as a director on 1 October 2025
  7. Accounts
    Full accounts made up to 31 March 2025
  8. Accounts
    Full accounts made up to 31 March 2024
  9. Charges
    Satisfaction of charge 2 in full
  10. Charges
    Satisfaction of charge 1 in full
  11. Filing
    Resolutions
  12. Charges
    Registration of charge SC3488670004, created on 1 December 2023
  13. 26 earlier
    1. Charges
      Registration of charge SC3488670003, created on 1 December 2023
    2. Accounts
      Full accounts made up to 31 March 2023
    3. Directors
      Appointment of Mr Richard John Marshall as a director on 6 January 2023
    4. Accounts
      Full accounts made up to 31 March 2022
    5. Address
      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
    6. Accounts
      Full accounts made up to 31 March 2021
    7. Accounts
      Previous accounting period extended from 31 December 2020 to 31 March 2021
    8. Directors
      Termination of appointment of Desmond Mark French as a director on 2 February 2021
    9. Directors
      Appointment of Mr Desmond Mark French as a director on 11 September 2020
    10. Accounts
      Full accounts made up to 31 December 2019
    11. Address
      Registered office address changed from Victoria Hospital (Gate 7), Hayfield Road Kirkcaldy KY2 5AH Scotland to 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB on 13 M…
    12. Directors
      Termination of appointment of Darren Barclay as a secretary on 1 March 2020
    13. Directors
      Appointment of Semperian Secretariat Services Limited as a secretary on 1 March 2020
    14. Ownership
      Change of details for Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 13 December 2019
    15. Directors
      Termination of appointment of Andrew Deacon as a director on 13 December 2019
    16. Ownership
      Cessation of Infrared Infrastructure Yield Holdings Limited as a person with significant control on 13 December 2019
    17. Directors
      Termination of appointment of Elena Giorgiana Wegener as a director on 13 December 2019
    18. Address
      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…
    19. Accounts
      Full accounts made up to 31 December 2018
    20. Filing
      Auditor's resignation
    21. Directors
      Director's details changed for Director Giorgiana Wegener on 9 November 2018
    22. Ownership
      Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 18 September 2018
    23. Ownership
      Cessation of Consort Healthcare Infrastructure Investments Limited as a person with significant control on 18 September 2018
    24. Directors
      Appointment of Alan Campbell Ritchie as a director on 18 September 2018
    25. Directors
      Appointment of Mr Neil Rae as a director on 18 September 2018
    26. Directors
      Termination of appointment of David Graham Blanchard as a director on 18 September 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Consort Healthcare (Fife) Intermediate do?

Private limited company registered in Edinburgh, classed under “Other business support service activities n.e.c.”.

›How much turnover does Consort Healthcare (Fife) Intermediate make?

Answered in the full report

›Is Consort Healthcare (Fife) Intermediate profitable?

Consort Healthcare (Fife) Intermediate's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Consort Healthcare (Fife) Intermediate?

Its directors are Semperian Secretariat Services Limited, Neil Rae, Christopher Michael Reardon, Alan Campbell Ritchie. Its owners are shown to subscribers.

›Where is Consort Healthcare (Fife) Intermediate based?

Its registered office is C/O Addleshaw Goddard, 24 St Andrew Square, Edinburgh, EH2 1AF, in Edinburgh.

›When was Consort Healthcare (Fife) Intermediate founded?

Consort Healthcare (Fife) Intermediate Limited was incorporated on 19 September 2008.

›Is Consort Healthcare (Fife) Intermediate still trading?

The register lists Consort Healthcare (Fife) Intermediate Limited as active.

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