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Consort Healthcare (Fife) Intermediate Limited

Consort Healthcare (Fife) Intermediate Limited is an active company incorporated on 19 September 2008 with the registered office located in Edinburgh, City of Edinburgh. Consort Healthcare (Fife) Intermediate Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC348867
Private limited company
Scottish Company
Age
17 years
Incorporated 19 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 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 2 months remaining)
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) Holdings Limited
Semperian Secretariat Services Limited, Richard John Marshall, and 2 more are mutual people.
Active
Consort Healthcare (Fife) 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
£8K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.9M
Decreased by £2.75M (-26%)
Total Liabilities
-£7.89M
Decreased by £2.75M (-26%)
Net Assets
£8K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Richard John Marshall Resigned
21 Days Ago on 1 Oct 2025
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Charge Satisfied
1 Year 10 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
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Documents
Termination of appointment of Richard John Marshall as a director on 1 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Satisfaction of charge 2 in full
Submitted on 21 Dec 2023
Satisfaction of charge 1 in full
Submitted on 18 Dec 2023
Resolutions
Submitted on 14 Dec 2023
Registration of charge SC3488670004, created on 1 December 2023
Submitted on 12 Dec 2023
Registration of charge SC3488670003, created on 1 December 2023
Submitted on 5 Dec 2023
Repayment History
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