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CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

UK Flag 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF


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. - A group engaged in investment company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 Resigned
MR JOHN IVOR CAVILL Director -
MS KIRSTY O'BRIEN Director -
MR MATTHEW JAMES EDWARDS Director -
MR AMIT RISHI JAYSUKH THAKRAR Director -
INFRASTRUCTURE MANAGERS LIMITED Company Secretary -
Mr Alastair John Campbell Director
Mr Jamie Pritchard Director
Mr David James Swarbrick Director
Mr Alan Campbell Ritchie Director
Mr James Lionel Cohen Director
Mr Jeffrey Michael Thornton Director
Mr Louis Javier Falero Director
Ms Lisa Marie Thomson Director
Mr Michael William Smith Director
Mr Christopher Loraine Spencer Director
Mr Mark Geoffrey David Holden Director
Mr Anthony Leon Philip Rabin Director
Mr James Cashmore Director
Mr Michael Archbold Director
Guilherme Carvalho Director
Mr John McDonagh Director
Mr Kevin John Maddick Director
Mr David John Lewis Director
Mr Ian Kenneth Rylatt Director
Mr Jeremy Westgarth Millar Director
Mr John Stephen Gordon Director
Mr Anthony Pope Director
Mr John Alexander Hope Director
Mr Fabio D'Alonzo Director
Mr Michael Joseph Ryan Director
Mr Alan Campbell Ritchie Director
Mr Daniel Marinus Maria Vermeer Director
TM COMPANY SERVICES LIMITED Company Secretary
TM COMPANY SERVICES LIMITED Director
REYNARD NOMINEES LIMITED Director
Mr Peter John Sheldrake Director
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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 Deutsche Bank Ag London As Security Trustee For The Senior Creditors ; SATISFIED
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
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Key Financials

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Accounts
Cash £20,955,873.00 £23,560,525.00 £24,977,598.00 £23,730,402.00 £21,984,588.00
Net Worth -£39,145,046.00 -£28,603,617.00 -£34,686,886.00 -£33,213,100.00 -£31,179,595.00
Total Current Liabilities £50,117,482.00 £52,376,773.00 £47,923,028.00 £45,800,619.00 £51,289,284.00
Total Current Assets £49,187,721.00 £53,738,151.00 £54,819,755.00 £54,760,631.00 £51,972,780.00
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