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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 16 years ago.
Status
Active
Active since incorporation
Company No
SC348867
Private limited company
Scottish Company
Age
16 years
Incorporated 19 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 4 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
Semperian PPP Investment Partners No.2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Consort Healthcare (Fife) Limited
Semperian Secretariat Services Limited, Richard John Marshall, and 2 more are mutual people.
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LBS (Fire Services) Limited
Richard John Marshall, Mr Neil Rae, and 1 more are mutual people.
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Hull Maternity Development Limited
Richard John Marshall, Mr Neil Rae, and 1 more are mutual people.
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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.
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Walkergate Pfi Project Company Limited
Semperian Secretariat Services Limited, Richard John Marshall, and 1 more are mutual people.
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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
Full Accounts Submitted
26 Days Ago on 11 Aug 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 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
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Richard John Marshall Appointed
2 Years 8 Months Ago on 6 Jan 2023
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Documents
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
Full accounts made up to 31 March 2023
Submitted on 11 Oct 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Repayment History
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