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Consort Healthcare (Fife) Holdings Limited

Consort Healthcare (Fife) Holdings Limited is an active company incorporated on 21 July 2008 with the registered office located in Edinburgh, City of Edinburgh. Consort Healthcare (Fife) Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC345972
Private limited company
Scottish Company
Age
17 years
Incorporated 21 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
United Kingdom
Address changed on 24 Jun 2022 (3 years ago)
Previous address was 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • Investment Director • British • Lives in UK • Born in Oct 1971
Director • Regional Director • British • Lives in England • Born in Mar 1970
Semperian PPP Investment Partners No.2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consort Healthcare (Fife) Limited
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Consort Healthcare (Fife) Intermediate Limited
Semperian Secretariat Services Limited, Richard John Marshall, and 2 more are mutual people.
Active
LBS (Fire Services) Limited
Semperian Secretariat Services Limited, Richard John Marshall, and 1 more are mutual people.
Active
Hull Maternity Development Limited
Semperian Secretariat Services Limited, Richard John Marshall, and 1 more are mutual people.
Active
Healthcare Providers Limited
Semperian Secretariat Services Limited, Richard John Marshall, and 1 more are mutual people.
Active
Walkergate Pfi Holding Company Limited
Semperian Secretariat Services Limited, Richard John Marshall, and 1 more are mutual people.
Active
Walkergate Pfi Project Company Limited
Semperian Secretariat Services Limited, Richard John Marshall, and 1 more are mutual people.
Active
Cruciform Services Limited
Mr Neil Rae and Semperian Secretariat Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 23 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 2024
Satisfaction of charge 1 in full
Submitted on 21 Dec 2023
Satisfaction of charge 2 in full
Submitted on 18 Dec 2023
Resolutions
Submitted on 14 Dec 2023
Registration of charge SC3459720005, created on 1 December 2023
Submitted on 12 Dec 2023
Registration of charge SC3459720004, created on 1 December 2023
Submitted on 5 Dec 2023
Registration of charge SC3459720003, created on 1 December 2023
Submitted on 5 Dec 2023
Repayment History
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