CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

Accounts for a small company made up to 31 Dec 2025

Filed on paper · 20 pages

Appointment of Mr Kevin Alistair Cunningham as a director on 25 Jun 2026

PDF · 2 pages

Confirmation statement made on 28 Apr 2026 with no updates

PDF · 3 pages

Full accounts made up to 31 Dec 2024

Filed on paper · 20 pages

Termination of appointment of Glenn Sinclair Pearce as a director on 19 Jun 2025

PDF · 1 page

Confirmation statement made on 15 Apr 2025 with no updates

PDF · 3 pages

Termination of appointment of Kirsty O'brien as a director on 22 Nov 2024

PDF · 1 page

Full accounts made up to 31 Dec 2023

Filed on paper · 20 pages

Director's details changed for Mr John Ivor Cavill on 10 Jun 2024

PDF · 2 pages

Change of details for Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited as a person with significant control on 12 Dec 2023

PDF · 2 pages

Director's details changed for Mr John Wrinn on 13 Dec 2023

PDF · 2 pages

Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 Dec 2023

PDF · 1 page

Full accounts made up to 31 Dec 2021

Filed on paper · 21 pages

Confirmation statement made on 6 Apr 2022 with no updates

PDF · 3 pages

Termination of appointment of Matthew James Edwards as a director on 19 Nov 2021

PDF · 1 page