CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consort Healthcare (fife) Intermediate Limited. The company was founded 16 years ago and was given the registration number SC348867. The firm's registered office is in GLASGOW. You can find them at 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
Company Number	:	SC348867
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 September 2008
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, Scotland, G2 8JB
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX	Corporate Secretary	01 March 2020	Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ	Director	06 January 2023	Active
1, Gresham Street, London, England, EC2V 7BX	Director	18 September 2018	Active
4th Floor, 1, Gresham Street, London, England, EC2V 7BX	Director	18 September 2018	Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, United Kingdom, ML1 4WQ	Secretary	26 January 2017	Active
2, Hunting Gate, Hitchin, England, SG4 0TJ	Secretary	18 September 2018	Active
1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL	Secretary	17 October 2013	Active
133, Fountainbridge, Edinburgh, EH3 9AG	Secretary	27 April 2009	Active
133, Fountainbridge, Edinburgh, EH3 9AG	Secretary	20 December 2012	Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX	Secretary	06 July 2017	Active
350, Euston Rd, London, United Kingdom, NW1 3AX	Secretary	02 October 2017	Active
72 Staunton Road, Kingston Upon Thames, KT2 5TL	Director	19 September 2008	Active
Summit House, 4-5, Mitchell Street, Edinburgh, Scotland, EH6 7BD	Director	01 January 2015	Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX	Director	01 January 2014	Active
133, Fountainbridge, Edinburgh, EH3 9AG	Director	10 March 2009	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	01 June 2015	Active
21 Weybridge Park, Weybridge, KT13 8SQ	Director	10 March 2009	Active
1, Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB	Director	11 September 2020	Active
133, Fountainbridge, Edinburgh, EH3 9AG	Director	23 February 2010	Active
7, Eden Park Road, Cheadle Hulme, SK8 6RG	Director	21 May 2009	Active
350, Euston Road, London, United Kingdom, NW1 3AX	Director	05 October 2010	Active
6th, Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX	Director	09 August 2013	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	31 October 2012	Active
1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL	Director	20 February 2014	Active
133, Fountainbridge, Edinburgh, EH3 9AG	Director	10 March 2009	Active
133, Fountainbridge, Edinburgh, EH3 9AG	Director	10 March 2009	Active
143 Shooters Hill Road, Blackheath, London, SE3 8UQ	Director	10 March 2009	Active
133, Fountainbridge, Edinburgh, EH3 9AG	Director	27 June 2012	Active
12, Charles Ii Street, London, London, England, SW1Y 4QU	Director	20 February 2014	Active
Edinburgh Quay, 133, Fountainbridge, Edinburgh, EH3 9AG	Corporate Director	19 September 2008	Active

People with Significant Control

Semperian Ppp Investment Partners No.2 Limited
Notified on	:	18 September 2018
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, 1, Gresham Street, London, England, EC2V 7BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Infrared Infrastructure Yield Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	12, Charles Ii Street, London, England, SW1Y 4QU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Consort Healthcare Infrastructure Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	350, Euston Road, London, England, NW1 3AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement