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CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
C/o Infrastructure Managers Limi,
Edinburgh,
EH1 2EN
-
active
Active - Accounts Filed - Age: 26 Year(s)
- Directors: 5
- Company No: SC187448
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CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 July 1998
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 23 Aug 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Francesca Kavanagh | Director | ||
| Mr Carl Harvey Dix | Director | ||
| Mr Glenn Sinclair Pearce | Director | ||
| INFRASTRUCTURE MANAGERS LIMITED | Company Secretary | ||
| Mr John Ivor Cavill | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Fixed Charge Security Document | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Floating Charge | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Holding Company Debenture | Deutsche Bank Ag London As Trustee For The Senior Creditors | SATISFIED | ||
| Holding Company Debenture | Deutsche Bank Ag London As Trustee For The Senior Creditors | SATISFIED | ||
| Holding Company Debenture | Deutsche Bank Ag London As Trustee For The Senior Creditors | SATISFIED | ||
| Holding Company Debenture | Deutsche Bank Ag London As Trustee For The Senior Creditors | SATISFIED | ||
| Holding Company Debenture | Deutsche Bank Ag London As Trustee For The Senior Creditors | SATISFIED | ||
| Holding Company Debenture | Deutsche Bank Ag London As Trustee For The Senior Creditors | SATISFIED | ||
| Holding Company Security Agreement Overthe Assigned Contracts | Deutsche Bank Ag London As Trustee For The Senior Creditors | SATISFIED | ||
| Floating Charge | Deutsche Bank Ag London As Security Trustee For The Senior Creditors | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £20,855,301.00 | £16,412,787.00 | £21,369,934.00 | £27,294,747.00 | £52,941,572.00 |
| Net Worth | -£15,848,925.00 | -£13,352,320.00 | -£5,182,130.00 | £5,140,052.00 | £14,318,168.00 |
| Total Current Liabilities | £47,222,183.00 | £36,237,026.00 | £33,706,581.00 | £111,176,119.00 | £116,990,995.00 |
| Total Current Assets | £55,825,708.00 | £37,467,485.00 | £41,375,775.00 | £53,666,145.00 | £79,521,671.00 |