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Consort Healthcare (Fife) Limited

Consort Healthcare (Fife) Limited is an active company incorporated on 21 July 2008 with the registered office located in Edinburgh, City of Edinburgh. Consort Healthcare (Fife) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC345973
Private limited company
Scottish Company
Age
17 years
Incorporated 21 July 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 7 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 • Investment Director • British • Lives in UK • Born in Oct 1971
Director • Regional Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Apr 1967
Consort Healthcare (Fife) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consort Healthcare (Fife) Holdings Limited
Semperian Secretariat Services Limited, Richard John Marshall, and 2 more are mutual people.
Active
Consort Healthcare (Fife) Intermediate Limited
Semperian Secretariat Services Limited, Richard John Marshall, and 2 more are mutual people.
Active
LBS (Fire Services) Limited
Richard John Marshall, Mr Neil Rae, and 1 more are mutual people.
Active
Hull Maternity Development Limited
Richard John Marshall, Mr Neil Rae, and 1 more are mutual people.
Active
Healthcare Providers Limited
Richard John Marshall, Mr Neil Rae, 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
£418K
Increased by £262K (+168%)
Turnover
£15.75M
Increased by £2.24M (+17%)
Employees
Unreported
Same as previous period
Total Assets
£187.13M
Decreased by £3.56M (-2%)
Total Liabilities
-£211.72M
Decreased by £9.63M (-4%)
Net Assets
-£24.59M
Increased by £6.07M (-20%)
Debt Ratio (%)
113%
Decreased by 2.94% (-3%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Memorandum and Articles of Association
Submitted on 29 Jan 2024
Resolutions
Submitted on 29 Jan 2024
Resolutions
Submitted on 29 Jan 2024
Satisfaction of charge SC3459730006 in full
Submitted on 21 Dec 2023
Satisfaction of charge 1 in full
Submitted on 21 Dec 2023
Satisfaction of charge SC3459730007 in full
Submitted on 21 Dec 2023
Satisfaction of charge 2 in full
Submitted on 21 Dec 2023
Repayment History
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