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Company Information for

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,

Company Registration Number

SC319582

Private Limited Company

Active

Company Overview

About Consort Healthcare (edinburgh Royal Infirmary) Finance Ltd

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED was founded on 2007-03-26 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Consort Healthcare (edinburgh Royal Infirmary) Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN Other companies in EH3

Filing Information

Company Number		SC319582
Company ID Number		SC319582
Date formed		2007-03-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		FULL

Last Datalog update:	2024-05-05 12:12:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

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Company Officers of CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
INFRASTRUCTURE MANAGERS LIMITED	Company Secretary	2015-09-04
JOHN IVOR CAVILL	Director	2009-10-14
MATTHEW JAMES EDWARDS	Director	2017-03-17
KIRSTY O'BRIEN	Director	2016-03-17
DANIEL MARINUS MARIA VERMEER	Director	2018-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN SHELDRAKE	Director	2015-05-19	2018-04-24
LOUIS JAVIER FALERO	Director	2011-02-22	2016-08-19
FABIO D'ALONZO	Director	2015-05-19	2016-03-17
TM COMPANY SERVICES LIMITED	Nominated Secretary	2007-03-26	2015-09-04
DAVID JAMES SWARBRICK	Director	2015-01-01	2015-05-19
LISA MARIE THOMSON	Director	2014-01-22	2015-05-19
JOHN STEPHEN GORDON	Director	2010-02-25	2015-01-01
DAVID JOHN LEWIS	Director	2013-08-01	2014-01-22
ALASTAIR JOHN CAMPBELL	Director	2011-03-29	2013-08-01
GUILHERME CARVALHO	Director	2009-04-23	2011-02-22
JAMIE PRITCHARD	Director	2010-02-25	2011-02-22
MARK GEOFFREY DAVID HOLDEN	Director	2007-04-11	2010-02-25
ALAN CAMPBELL RITCHIE	Director	2007-04-11	2009-10-14
CHRISTOPHER LORAINE SPENCER	Director	2007-04-11	2009-06-03
MICHAEL JOSEPH RYAN	Director	2007-04-11	2009-03-19
REYNARD NOMINEES LIMITED	Nominated Director	2007-03-26	2007-04-11
TM COMPANY SERVICES LIMITED	Nominated Director	2007-03-26	2007-04-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
INFRASTRUCTURE MANAGERS LIMITED	BLACK HILL WIND FARM HOLDCO LIMITED	Company Secretary	2017-10-01	CURRENT	2012-08-28	Active
INFRASTRUCTURE MANAGERS LIMITED	BLACK HILL WIND FARM LIMITED	Company Secretary	2017-10-01	CURRENT	2002-07-24	Active
INFRASTRUCTURE MANAGERS LIMITED	BLACK HILL WIND FARM TOPCO LIMITED	Company Secretary	2017-10-01	CURRENT	2012-08-28	Active
INFRASTRUCTURE MANAGERS LIMITED	SCHOOLS CAPITAL LIMITED	Company Secretary	2016-12-21	CURRENT	2006-11-28	Active
INFRASTRUCTURE MANAGERS LIMITED	SHEPPEY ROUTE (HOLDINGS) LIMITED	Company Secretary	2016-12-01	CURRENT	2003-10-02	Active
INFRASTRUCTURE MANAGERS LIMITED	SHEPPEY ROUTE LIMITED	Company Secretary	2016-12-01	CURRENT	2003-10-02	Active
INFRASTRUCTURE MANAGERS LIMITED	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	Company Secretary	2016-10-01	CURRENT	2014-03-27	Active
INFRASTRUCTURE MANAGERS LIMITED	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED	Company Secretary	2016-10-01	CURRENT	2014-01-15	Active
INFRASTRUCTURE MANAGERS LIMITED	NNT LIFT COMPANY LIMITED	Company Secretary	2016-06-01	CURRENT	2003-10-16	Active
INFRASTRUCTURE MANAGERS LIMITED	NNT LIFT COMPANY (FUNDCO 1) LIMITED	Company Secretary	2016-06-01	CURRENT	2003-10-16	Active
INFRASTRUCTURE MANAGERS LIMITED	NNT LIFT COMPANY (FUNDCO 2) LIMITED	Company Secretary	2016-06-01	CURRENT	2011-05-31	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED	Company Secretary	2016-04-15	CURRENT	1998-10-07	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON HEALTH (NEW CRAIGS) LIMITED	Company Secretary	2016-04-15	CURRENT	1998-10-07	Active
INFRASTRUCTURE MANAGERS LIMITED	DISCOVERY EDUCATION PLC	Company Secretary	2016-04-01	CURRENT	2006-12-19	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN LIFT LIMITED	Company Secretary	2016-04-01	CURRENT	2009-11-02	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED	Company Secretary	2016-04-01	CURRENT	2003-11-27	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2006-06-30	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED	Company Secretary	2016-04-01	CURRENT	2006-06-30	Active
INFRASTRUCTURE MANAGERS LIMITED	DISCOVERY EDUCATION (HOLDINGS) LIMITED	Company Secretary	2016-04-01	CURRENT	2006-09-04	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED	Company Secretary	2016-04-01	CURRENT	2006-11-17	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2007-01-26	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED	Company Secretary	2016-04-01	CURRENT	2008-06-27	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTH (MIDLOTHIAN) LIMITED	Company Secretary	2016-04-01	CURRENT	2008-06-27	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN BSF LIMITED	Company Secretary	2016-04-01	CURRENT	2009-11-02	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2003-01-16	Active
INFRASTRUCTURE MANAGERS LIMITED	MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED	Company Secretary	2016-04-01	CURRENT	2005-01-31	Active
INFRASTRUCTURE MANAGERS LIMITED	MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2005-01-31	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED	Company Secretary	2016-04-01	CURRENT	2000-08-18	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2001-07-05	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTH (EASTER ROSS) LIMITED	Company Secretary	2016-04-01	CURRENT	2003-01-30	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2003-01-30	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2003-11-27	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTH (GARTNAVEL) LIMITED	Company Secretary	2016-04-01	CURRENT	2004-08-04	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED	Company Secretary	2016-04-01	CURRENT	2004-11-01	Active
INFRASTRUCTURE MANAGERS LIMITED	DISCOVERY EDUCATION (NOMINEE) LIMITED	Company Secretary	2016-04-01	CURRENT	2006-11-01	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN INFRASTRUCTURE LIMITED	Company Secretary	2016-04-01	CURRENT	2009-10-06	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN HEALTH (ST GEORGE'S) LIMITED	Company Secretary	2016-04-01	CURRENT	2003-01-16	Active
INFRASTRUCTURE MANAGERS LIMITED	HULL ESTEEM CONSORTIUM LEP LIMITED	Company Secretary	2016-02-29	CURRENT	2009-12-09	Active
INFRASTRUCTURE MANAGERS LIMITED	HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED	Company Secretary	2016-02-29	CURRENT	2011-06-14	Active
INFRASTRUCTURE MANAGERS LIMITED	HULL ESTEEM CONSORTIUM PSP LIMITED	Company Secretary	2016-02-29	CURRENT	2009-12-09	Active
INFRASTRUCTURE MANAGERS LIMITED	HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED	Company Secretary	2016-02-29	CURRENT	2009-12-09	Active
INFRASTRUCTURE MANAGERS LIMITED	HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED	Company Secretary	2016-02-29	CURRENT	2009-12-09	Active
INFRASTRUCTURE MANAGERS LIMITED	HULL ESTEEM CONSORTIUM DEBTCO LIMITED	Company Secretary	2016-02-29	CURRENT	2009-12-09	Active
INFRASTRUCTURE MANAGERS LIMITED	HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED	Company Secretary	2016-02-29	CURRENT	2011-06-07	Active
INFRASTRUCTURE MANAGERS LIMITED	HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED	Company Secretary	2016-02-29	CURRENT	2011-06-07	Active
INFRASTRUCTURE MANAGERS LIMITED	WODS TRANSMISSION HOLDCO LTD	Company Secretary	2015-09-28	CURRENT	2014-11-12	Active
INFRASTRUCTURE MANAGERS LIMITED	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED	Company Secretary	2015-09-04	CURRENT	1998-07-08	Active
INFRASTRUCTURE MANAGERS LIMITED	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED	Company Secretary	2015-09-04	CURRENT	1998-07-08	Active
INFRASTRUCTURE MANAGERS LIMITED	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED	Company Secretary	2015-09-04	CURRENT	2007-03-26	Active
INFRASTRUCTURE MANAGERS LIMITED	WODS TRANSMISSION PLC	Company Secretary	2015-08-10	CURRENT	2014-11-13	Active
INFRASTRUCTURE MANAGERS LIMITED	CONSORT HEALTHCARE (DURHAM) LIMITED	Company Secretary	2015-02-06	CURRENT	1997-12-03	Active
INFRASTRUCTURE MANAGERS LIMITED	CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED	Company Secretary	2015-02-06	CURRENT	1998-01-06	Active
INFRASTRUCTURE MANAGERS LIMITED	MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED	Company Secretary	2014-07-01	CURRENT	1999-06-03	Active
INFRASTRUCTURE MANAGERS LIMITED	MODERN COURTS (EAST ANGLIA) LIMITED	Company Secretary	2014-07-01	CURRENT	2001-10-05	Active
INFRASTRUCTURE MANAGERS LIMITED	MODERN COURTS (HUMBERSIDE) LIMITED	Company Secretary	2014-07-01	CURRENT	1999-06-02	Active
INFRASTRUCTURE MANAGERS LIMITED	MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED	Company Secretary	2014-07-01	CURRENT	2001-10-05	Active
INFRASTRUCTURE MANAGERS LIMITED	BEIF II CORPORATE SERVICES LIMITED	Company Secretary	2014-04-30	CURRENT	2009-08-27	Active
INFRASTRUCTURE MANAGERS LIMITED	JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED	Company Secretary	2014-04-01	CURRENT	2006-05-23	Active
INFRASTRUCTURE MANAGERS LIMITED	JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED	Company Secretary	2014-04-01	CURRENT	2006-05-23	In Administration
INFRASTRUCTURE MANAGERS LIMITED	SD MARINE SERVICES LIMITED	Company Secretary	2014-01-09	CURRENT	2007-05-17	Active
INFRASTRUCTURE MANAGERS LIMITED	SD MARINE SERVICES (HOLDINGS) LIMITED	Company Secretary	2014-01-09	CURRENT	2007-05-17	Active
INFRASTRUCTURE MANAGERS LIMITED	BLUE TRANSMISSION LONDON ARRAY LIMITED	Company Secretary	2013-10-31	CURRENT	2012-10-31	Active
INFRASTRUCTURE MANAGERS LIMITED	BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED	Company Secretary	2013-10-31	CURRENT	2012-10-31	Active
INFRASTRUCTURE MANAGERS LIMITED	BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED	Company Secretary	2013-09-03	CURRENT	2012-05-28	Active
INFRASTRUCTURE MANAGERS LIMITED	BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED	Company Secretary	2013-09-03	CURRENT	2012-05-28	Active
INFRASTRUCTURE MANAGERS LIMITED	EMBLEM SCHOOLS LIMITED	Company Secretary	2013-08-06	CURRENT	2002-10-09	Active
INFRASTRUCTURE MANAGERS LIMITED	EMBLEM SCHOOLS (HOLDINGS) LIMITED	Company Secretary	2013-08-06	CURRENT	2005-05-27	Active
INFRASTRUCTURE MANAGERS LIMITED	WHITTINGTON FACILITIES (HOLDINGS) LIMITED	Company Secretary	2013-07-25	CURRENT	2002-05-01	In Administration
INFRASTRUCTURE MANAGERS LIMITED	SOB (GLOUCESTER) LIMITED	Company Secretary	2013-04-30	CURRENT	1996-02-22	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	SOB (PETERBOROUGH) LIMITED	Company Secretary	2013-04-30	CURRENT	1996-02-23	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	ESP (HOLDINGS) LIMITED	Company Secretary	2013-02-28	CURRENT	2000-05-08	Active
INFRASTRUCTURE MANAGERS LIMITED	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2013-02-28	CURRENT	2000-05-08	Active
INFRASTRUCTURE MANAGERS LIMITED	RENO (HIGHLAND) LIMITED	Company Secretary	2013-02-13	CURRENT	1995-11-27	Active
INFRASTRUCTURE MANAGERS LIMITED	RENO (TAY) LIMITED	Company Secretary	2013-02-13	CURRENT	1998-03-17	Active
INFRASTRUCTURE MANAGERS LIMITED	RENO (MORAY) LIMITED	Company Secretary	2013-02-13	CURRENT	2001-01-15	Active
INFRASTRUCTURE MANAGERS LIMITED	BIIF ISSUERCO LIMITED	Company Secretary	2013-01-10	CURRENT	2008-05-13	Active
INFRASTRUCTURE MANAGERS LIMITED	BIIF HOLDCO III LIMITED	Company Secretary	2013-01-10	CURRENT	2012-09-27	Active
INFRASTRUCTURE MANAGERS LIMITED	BIIF HOLDCO LIMITED	Company Secretary	2013-01-10	CURRENT	2008-09-23	Active
INFRASTRUCTURE MANAGERS LIMITED	BIIF PARENTCO LIMITED	Company Secretary	2013-01-10	CURRENT	2008-09-23	Active
INFRASTRUCTURE MANAGERS LIMITED	BIIF BIDCO LIMITED	Company Secretary	2013-01-10	CURRENT	2008-09-23	Active
INFRASTRUCTURE MANAGERS LIMITED	BIIF HOLDCO II LIMITED	Company Secretary	2013-01-10	CURRENT	2011-03-09	Active
INFRASTRUCTURE MANAGERS LIMITED	BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED	Company Secretary	2012-11-01	CURRENT	2011-10-03	Active
INFRASTRUCTURE MANAGERS LIMITED	BLUE TRANSMISSION WALNEY 2 LIMITED	Company Secretary	2012-11-01	CURRENT	2011-08-26	Active
INFRASTRUCTURE MANAGERS LIMITED	HOUNSLOW HIGHWAYS INVESTMENT LIMITED	Company Secretary	2012-09-18	CURRENT	2012-06-21	Active
INFRASTRUCTURE MANAGERS LIMITED	HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED	Company Secretary	2012-09-18	CURRENT	2012-06-21	Active
INFRASTRUCTURE MANAGERS LIMITED	HOUNSLOW HIGHWAYS SERVICES LIMITED	Company Secretary	2012-09-18	CURRENT	2012-06-21	Active
INFRASTRUCTURE MANAGERS LIMITED	MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED	Company Secretary	2012-01-19	CURRENT	2006-01-31	Active
INFRASTRUCTURE MANAGERS LIMITED	MIDLOTHIAN SCHOOLS LIMITED	Company Secretary	2012-01-19	CURRENT	2006-01-31	Active
INFRASTRUCTURE MANAGERS LIMITED	MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED	Company Secretary	2012-01-19	CURRENT	2006-02-23	Active
INFRASTRUCTURE MANAGERS LIMITED	INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED	Company Secretary	2011-10-27	CURRENT	1996-07-03	Active
INFRASTRUCTURE MANAGERS LIMITED	BLUE TRANSMISSION WALNEY 1 LIMITED	Company Secretary	2011-10-21	CURRENT	2010-08-23	Active
INFRASTRUCTURE MANAGERS LIMITED	BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED	Company Secretary	2011-10-21	CURRENT	2010-08-23	Active
INFRASTRUCTURE MANAGERS LIMITED	INFRASTRUCTURE INVESTORS LIMITED	Company Secretary	2011-01-04	CURRENT	2003-06-06	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED	Company Secretary	2010-11-05	CURRENT	2002-11-19	Active
INFRASTRUCTURE MANAGERS LIMITED	LIGHTING FOR STAFFORDSHIRE LIMITED	Company Secretary	2010-11-05	CURRENT	2003-01-14	Active
INFRASTRUCTURE MANAGERS LIMITED	TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED	Company Secretary	2010-05-31	CURRENT	2003-01-24	Active
INFRASTRUCTURE MANAGERS LIMITED	TW ACCOMMODATION SERVICES LIMITED	Company Secretary	2010-05-31	CURRENT	2002-12-11	Active
INFRASTRUCTURE MANAGERS LIMITED	NVSH TOPCO LIMITED	Company Secretary	2009-12-11	CURRENT	2009-07-17	Active
INFRASTRUCTURE MANAGERS LIMITED	RAVENSBOURNE HEALTH SERVICES LIMITED	Company Secretary	2009-12-01	CURRENT	2004-03-02	Active
INFRASTRUCTURE MANAGERS LIMITED	RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED	Company Secretary	2009-12-01	CURRENT	2004-03-02	Active
INFRASTRUCTURE MANAGERS LIMITED	PFI INFRASTRUCTURE FINANCE LIMITED	Company Secretary	2009-11-06	CURRENT	2004-04-02	Active
INFRASTRUCTURE MANAGERS LIMITED	CH BOLTON (HOLDINGS) LIMITED	Company Secretary	2009-10-01	CURRENT	2001-12-17	Active
INFRASTRUCTURE MANAGERS LIMITED	CH BOLTON LIMITED	Company Secretary	2009-10-01	CURRENT	2001-12-17	Active
INFRASTRUCTURE MANAGERS LIMITED	FCC (EAST AYRSHIRE) LIMITED	Company Secretary	2009-08-27	CURRENT	2006-04-07	Active
INFRASTRUCTURE MANAGERS LIMITED	INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED	Company Secretary	2009-08-27	CURRENT	1999-12-21	Active
INFRASTRUCTURE MANAGERS LIMITED	WEST CUMBRIA ESTATES MANAGEMENT LIMITED	Company Secretary	2009-08-27	CURRENT	1999-03-09	Active
INFRASTRUCTURE MANAGERS LIMITED	NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	1999-05-19	Active
INFRASTRUCTURE MANAGERS LIMITED	VULCANS LANE ESTATES LIMITED	Company Secretary	2009-08-27	CURRENT	2003-01-16	Active
INFRASTRUCTURE MANAGERS LIMITED	VLE HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	2003-01-16	Active
INFRASTRUCTURE MANAGERS LIMITED	PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	2005-12-23	Active
INFRASTRUCTURE MANAGERS LIMITED	NEWSCHOOLS (PENWEDDIG) LIMITED	Company Secretary	2009-08-27	CURRENT	1999-05-19	Active
INFRASTRUCTURE MANAGERS LIMITED	INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	1999-12-21	Active
INFRASTRUCTURE MANAGERS LIMITED	PIF VULCANS LANE LIMITED	Company Secretary	2009-08-27	CURRENT	2006-04-13	Active
INFRASTRUCTURE MANAGERS LIMITED	KE PROJECT LIMITED	Company Secretary	2009-08-27	CURRENT	1998-02-27	Active
INFRASTRUCTURE MANAGERS LIMITED	LH PROJECT LIMITED	Company Secretary	2009-08-27	CURRENT	1999-02-15	Active
INFRASTRUCTURE MANAGERS LIMITED	NVSH HOLDCO LIMITED	Company Secretary	2009-08-27	CURRENT	2001-03-01	Active
INFRASTRUCTURE MANAGERS LIMITED	FORFAR HEALTHCARE LIMITED	Company Secretary	2009-08-27	CURRENT	2003-01-30	Active
INFRASTRUCTURE MANAGERS LIMITED	FORFAR HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2009-08-27	CURRENT	2003-01-30	Active
INFRASTRUCTURE MANAGERS LIMITED	PPP SERVICES (NORTH AYRSHIRE) LIMITED	Company Secretary	2009-08-27	CURRENT	2005-12-23	Active
INFRASTRUCTURE MANAGERS LIMITED	FCC (EAST AYRSHIRE) HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	2006-04-07	Active
INFRASTRUCTURE MANAGERS LIMITED	WCEM (HOLDINGS) LIMITED	Company Secretary	2009-08-27	CURRENT	2000-03-23	Active
INFRASTRUCTURE MANAGERS LIMITED	PIF WEST CUMBRIA LIMITED	Company Secretary	2009-08-27	CURRENT	2006-04-13	Active
INFRASTRUCTURE MANAGERS LIMITED	KILMARNOCK PFI HOLDINGS LIMITED	Company Secretary	2009-08-27	CURRENT	2006-10-18	Active
INFRASTRUCTURE MANAGERS LIMITED	CRICKETDRIFT LIMITED	Company Secretary	2009-08-26	CURRENT	2009-01-13	Active
INFRASTRUCTURE MANAGERS LIMITED	ABC SCHOOLS (HOLDINGS) LIMITED	Company Secretary	2009-08-24	CURRENT	2005-03-22	Active
INFRASTRUCTURE MANAGERS LIMITED	ABC SCHOOLS LIMITED	Company Secretary	2009-08-24	CURRENT	2005-03-22	Active
INFRASTRUCTURE MANAGERS LIMITED	GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2009-03-31	CURRENT	2005-09-22	Active
INFRASTRUCTURE MANAGERS LIMITED	GLASGOW HEALTHCARE FACILITIES LIMITED	Company Secretary	2009-03-31	CURRENT	2005-09-22	Active
INFRASTRUCTURE MANAGERS LIMITED	BIIF CORPORATE SERVICES LIMITED	Company Secretary	2009-03-27	CURRENT	2009-01-16	Active
INFRASTRUCTURE MANAGERS LIMITED	IWUUHH LIMITED	Company Secretary	2009-03-20	CURRENT	2008-12-18	Active
INFRASTRUCTURE MANAGERS LIMITED	SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2009-01-13	CURRENT	2003-09-05	Active
INFRASTRUCTURE MANAGERS LIMITED	SALISBURY HEALTHCARE FACILITIES LIMITED	Company Secretary	2009-01-13	CURRENT	2003-09-21	Active
INFRASTRUCTURE MANAGERS LIMITED	ROAD MANAGEMENT LIMITED	Company Secretary	2008-12-31	CURRENT	1993-03-26	Active
INFRASTRUCTURE MANAGERS LIMITED	ROAD MANAGEMENT GROUP LIMITED	Company Secretary	2008-12-31	CURRENT	1993-03-26	Active
INFRASTRUCTURE MANAGERS LIMITED	ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED	Company Secretary	2008-12-31	CURRENT	1993-03-26	Active
INFRASTRUCTURE MANAGERS LIMITED	ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED	Company Secretary	2008-12-31	CURRENT	1995-04-11	Active
INFRASTRUCTURE MANAGERS LIMITED	ROAD MANAGEMENT CONSOLIDATED PLC	Company Secretary	2008-12-31	CURRENT	1995-06-20	Active
INFRASTRUCTURE MANAGERS LIMITED	BANNOCKBURN HOLDINGS LIMITED	Company Secretary	2008-12-19	CURRENT	1999-04-20	Active
INFRASTRUCTURE MANAGERS LIMITED	TIVERTON HEALTHCARE FACILITIES LIMITED	Company Secretary	2008-12-19	CURRENT	2001-07-16	Active
INFRASTRUCTURE MANAGERS LIMITED	BANNOCKBURN HOMES LIMITED	Company Secretary	2008-12-19	CURRENT	1998-05-28	Active
INFRASTRUCTURE MANAGERS LIMITED	TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2008-12-19	CURRENT	2001-03-01	Active
INFRASTRUCTURE MANAGERS LIMITED	BANNOCKBURN GROUP LIMITED	Company Secretary	2008-12-19	CURRENT	2002-10-08	Active
INFRASTRUCTURE MANAGERS LIMITED	STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2008-12-19	CURRENT	2004-11-01	Active
INFRASTRUCTURE MANAGERS LIMITED	STOBHILL HEALTHCARE FACILITIES LIMITED	Company Secretary	2008-12-19	CURRENT	2004-11-01	Active
INFRASTRUCTURE MANAGERS LIMITED	LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED	Company Secretary	2008-12-19	CURRENT	2002-12-11	Active
INFRASTRUCTURE MANAGERS LIMITED	LOCHGILPHEAD HEALTHCARE SERVICES LIMITED	Company Secretary	2008-12-19	CURRENT	2002-12-11	Active
INFRASTRUCTURE MANAGERS LIMITED	KILMARNOCK PRISON SERVICES LIMITED	Company Secretary	2008-06-23	CURRENT	1996-07-19	Active
INFRASTRUCTURE MANAGERS LIMITED	KEY HEALTH SERVICES (ADDENBROOKES) LIMITED	Company Secretary	2008-05-14	CURRENT	2004-04-05	Active
INFRASTRUCTURE MANAGERS LIMITED	EAST LEAKE SCHOOLS (HOLDINGS) LIMITED	Company Secretary	2008-05-14	CURRENT	2001-07-30	Active
INFRASTRUCTURE MANAGERS LIMITED	KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED	Company Secretary	2008-05-14	CURRENT	2004-04-05	Active
INFRASTRUCTURE MANAGERS LIMITED	EAST LEAKE SCHOOLS LIMITED	Company Secretary	2008-05-14	CURRENT	2001-07-30	Active
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT HIGHLAND LIMITED	Company Secretary	2008-04-14	CURRENT	1996-02-01	Active
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT TAY HOLDINGS LIMITED	Company Secretary	2008-04-14	CURRENT	1998-06-08	Active
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT MORAY HOLDINGS LIMITED	Company Secretary	2008-04-14	CURRENT	2000-04-26	Active
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT LIMITED	Company Secretary	2008-04-14	CURRENT	1996-02-01	Active
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT HIGHLAND HOLDINGS LIMITED	Company Secretary	2008-04-14	CURRENT	1996-10-04	Active
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT TAY LIMITED	Company Secretary	2008-04-14	CURRENT	1998-06-08	Active
INFRASTRUCTURE MANAGERS LIMITED	CATCHMENT MORAY LIMITED	Company Secretary	2008-04-14	CURRENT	2000-04-26	Active
INFRASTRUCTURE MANAGERS LIMITED	I2 HOLDCO LIMITED	Company Secretary	2008-02-27	CURRENT	2007-04-26	Active
INFRASTRUCTURE MANAGERS LIMITED	I2 BIDCO LIMITED	Company Secretary	2008-02-27	CURRENT	2007-04-26	Active
INFRASTRUCTURE MANAGERS LIMITED	BOLDON SCHOOL (HOLDINGS) LIMITED	Company Secretary	2008-02-07	CURRENT	2003-09-21	Active
INFRASTRUCTURE MANAGERS LIMITED	BOLDON SCHOOL LIMITED	Company Secretary	2008-02-07	CURRENT	2003-09-21	Active
INFRASTRUCTURE MANAGERS LIMITED	DURHAM INVESTMENTS HOLDCO LIMITED	Company Secretary	2008-02-04	CURRENT	2008-02-04	Active
INFRASTRUCTURE MANAGERS LIMITED	TIS INVESTMENTS LIMITED	Company Secretary	2007-12-14	CURRENT	2007-11-23	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	ERI HOLDINGS LIMITED	Company Secretary	2007-12-13	CURRENT	2007-12-13	Active
INFRASTRUCTURE MANAGERS LIMITED	AM HOLDCO LIMITED	Company Secretary	2007-12-12	CURRENT	2007-10-02	Active
INFRASTRUCTURE MANAGERS LIMITED	MATRIX FPMS HOLDINGS LIMITED	Company Secretary	2007-12-11	CURRENT	2007-11-22	Active
INFRASTRUCTURE MANAGERS LIMITED	TIS GROUP HOLDINGS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-10-01	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-10-01	Active
INFRASTRUCTURE MANAGERS LIMITED	INVESTMENT HOLDINGS (GENISTICS) LIMITED	Company Secretary	2007-12-07	CURRENT	2007-11-07	Active
INFRASTRUCTURE MANAGERS LIMITED	DUCHESSPARK HOLDINGS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-11-07	Active
INFRASTRUCTURE MANAGERS LIMITED	MATRIX PFI HOLDINGS LIMITED	Company Secretary	2007-12-07	CURRENT	2007-11-23	Active
INFRASTRUCTURE MANAGERS LIMITED	HSC INVESTMENTS LIMITED	Company Secretary	2007-11-22	CURRENT	2007-10-17	Active
INFRASTRUCTURE MANAGERS LIMITED	MATRIX FPMS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-09-24	Active
INFRASTRUCTURE MANAGERS LIMITED	CLAYMORE ROADS (HOLDINGS) LIMITED	Company Secretary	2007-09-05	CURRENT	2003-07-04	Active
INFRASTRUCTURE MANAGERS LIMITED	CLAYMORE ROADS LIMITED	Company Secretary	2007-09-05	CURRENT	2003-06-30	Active
INFRASTRUCTURE MANAGERS LIMITED	TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED	Company Secretary	2007-07-18	CURRENT	2000-06-20	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	TRAFFIC INFORMATION SERVICES (TIS) LIMITED	Company Secretary	2007-07-18	CURRENT	2000-06-20	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	MEDOMSLEY TRAINING SERVICES LIMITED	Company Secretary	2007-07-18	CURRENT	1998-01-05	Dissolved 2016-09-13
INFRASTRUCTURE MANAGERS LIMITED	PREMIER CUSTODIAL FINANCE LIMITED	Company Secretary	2007-07-18	CURRENT	1999-09-28	Active
INFRASTRUCTURE MANAGERS LIMITED	LOWDHAM GRANGE PRISON SERVICES LIMITED	Company Secretary	2007-07-18	CURRENT	1996-01-29	Active
INFRASTRUCTURE MANAGERS LIMITED	DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	Company Secretary	2007-07-18	CURRENT	1997-06-11	Active
INFRASTRUCTURE MANAGERS LIMITED	MORETON PRISON SERVICES LIMITED	Company Secretary	2007-07-18	CURRENT	1997-11-25	Active
INFRASTRUCTURE MANAGERS LIMITED	PREMIER CUSTODIAL INVESTMENTS LIMITED	Company Secretary	2007-07-18	CURRENT	1999-09-28	Active
INFRASTRUCTURE MANAGERS LIMITED	PUCKLECHURCH CUSTODIAL SERVICES LIMITED	Company Secretary	2007-07-18	CURRENT	1997-07-15	Active
INFRASTRUCTURE MANAGERS LIMITED	DEFENCE MANAGEMENT (HOLDINGS) LIMITED	Company Secretary	2007-07-18	CURRENT	1998-05-14	Active
INFRASTRUCTURE MANAGERS LIMITED	I2 HOLDCO 2 LIMITED	Company Secretary	2007-07-02	CURRENT	2007-05-08	Active
INFRASTRUCTURE MANAGERS LIMITED	KINNOULL HOUSE HOLDINGS LIMITED	Company Secretary	2007-06-15	CURRENT	2005-11-16	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED	Company Secretary	2007-03-13	CURRENT	2006-09-13	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED	Company Secretary	2007-03-13	CURRENT	2006-09-13	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED	Company Secretary	2007-03-13	CURRENT	2006-09-13	Active
INFRASTRUCTURE MANAGERS LIMITED	TBEP INVESTMENTS LIMITED	Company Secretary	2007-03-08	CURRENT	2007-03-08	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	M1-A1 YORKSHIRE LIMITED	Company Secretary	2006-12-29	CURRENT	2003-03-26	Active
INFRASTRUCTURE MANAGERS LIMITED	M1-A1 INVESTMENTS LIMITED	Company Secretary	2006-12-21	CURRENT	2006-11-20	Active
INFRASTRUCTURE MANAGERS LIMITED	A-ROADS INVESTMENTS LIMITED	Company Secretary	2006-12-21	CURRENT	2006-12-19	Active
INFRASTRUCTURE MANAGERS LIMITED	COVESEA HOLDINGS LIMITED	Company Secretary	2006-12-20	CURRENT	1997-09-10	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	ALPHA SCHOOLS (WEST LOTHIAN) LIMITED	Company Secretary	2006-12-20	CURRENT	2000-11-15	Active
INFRASTRUCTURE MANAGERS LIMITED	WEST LOTHIAN EDUCATION LIMITED	Company Secretary	2006-12-20	CURRENT	2001-05-08	Active
INFRASTRUCTURE MANAGERS LIMITED	COVESEA LIMITED	Company Secretary	2006-12-20	CURRENT	1997-09-10	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	KINNOULL HOUSE LIMITED	Company Secretary	2006-12-20	CURRENT	1998-11-04	Active
INFRASTRUCTURE MANAGERS LIMITED	MORRIS EDDIE LIMITED	Company Secretary	2006-12-20	CURRENT	1999-11-10	Active
INFRASTRUCTURE MANAGERS LIMITED	ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED	Company Secretary	2006-12-20	CURRENT	2000-11-15	Active
INFRASTRUCTURE MANAGERS LIMITED	ELGIN WATER LIMITED	Company Secretary	2006-12-20	CURRENT	2001-04-11	Active
INFRASTRUCTURE MANAGERS LIMITED	ADAMS CAMPUS LIMITED	Company Secretary	2006-12-20	CURRENT	1997-04-14	Active
INFRASTRUCTURE MANAGERS LIMITED	NUFFIELD ALBION HEALTHCARE LIMITED	Company Secretary	2006-12-20	CURRENT	2001-03-08	Active
INFRASTRUCTURE MANAGERS LIMITED	NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED	Company Secretary	2006-12-19	CURRENT	2006-09-13	Active
INFRASTRUCTURE MANAGERS LIMITED	ANAVON HOLDINGS LIMITED	Company Secretary	2006-12-19	CURRENT	2006-09-13	Active
INFRASTRUCTURE MANAGERS LIMITED	PREMIER CUSTODIAL SUB-DEBT LIMITED	Company Secretary	2006-12-02	CURRENT	2006-10-11	Active
INFRASTRUCTURE MANAGERS LIMITED	MATRIX PREMIER HOLDINGS LIMITED	Company Secretary	2006-10-23	CURRENT	2006-06-22	Active
INFRASTRUCTURE MANAGERS LIMITED	MATRIX PFI DEVELOPMENTS LIMITED	Company Secretary	2006-10-23	CURRENT	2006-06-22	Active
INFRASTRUCTURE MANAGERS LIMITED	MATRIX PFI GP LIMITED	Company Secretary	2006-10-23	CURRENT	2006-04-28	Active
INFRASTRUCTURE MANAGERS LIMITED	THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED	Company Secretary	2006-10-09	CURRENT	2001-03-29	Active
INFRASTRUCTURE MANAGERS LIMITED	THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED	Company Secretary	2006-10-09	CURRENT	2001-03-29	Active
INFRASTRUCTURE MANAGERS LIMITED	ASHBURTON SERVICES (HOLDINGS) LIMITED	Company Secretary	2006-07-17	CURRENT	2003-09-17	Active
INFRASTRUCTURE MANAGERS LIMITED	2003 SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2006-07-17	CURRENT	2002-08-09	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	2003 SCHOOLS SERVICES LIMITED	Company Secretary	2006-07-17	CURRENT	2002-08-09	Active - Proposal to Strike off
INFRASTRUCTURE MANAGERS LIMITED	ASHBURTON SERVICES LIMITED	Company Secretary	2006-07-17	CURRENT	2003-06-13	Active
INFRASTRUCTURE MANAGERS LIMITED	IWL MORAY MONTROSE LIMITED	Company Secretary	2006-05-31	CURRENT	1998-09-28	Active
INFRASTRUCTURE MANAGERS LIMITED	LANTERNDEW LIMITED	Company Secretary	2006-05-31	CURRENT	2004-05-20	Active
INFRASTRUCTURE MANAGERS LIMITED	INTERNATIONAL WATER (HIGHLANDS) LIMITED	Company Secretary	2006-05-31	CURRENT	1996-05-15	Active
INFRASTRUCTURE MANAGERS LIMITED	INTERNATIONAL WATER (TAY) LIMITED	Company Secretary	2006-05-31	CURRENT	1997-08-26	Active
INFRASTRUCTURE MANAGERS LIMITED	NORMANBY HEALTHCARE (PROJECTS) LIMITED	Company Secretary	2006-05-31	CURRENT	2001-02-02	Active
INFRASTRUCTURE MANAGERS LIMITED	NORMANBY HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2006-05-31	CURRENT	2001-02-02	Active
INFRASTRUCTURE MANAGERS LIMITED	NEW ANAVON LIMITED	Company Secretary	2006-02-07	CURRENT	2001-02-09	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	ANAVON LIMITED	Company Secretary	2006-02-07	CURRENT	1997-04-04	Active
INFRASTRUCTURE MANAGERS LIMITED	KINTRA LIMITED	Company Secretary	2006-02-07	CURRENT	1997-07-14	Active
INFRASTRUCTURE MANAGERS LIMITED	GRANNAG LIMITED	Company Secretary	2006-02-07	CURRENT	1998-05-06	Active
INFRASTRUCTURE MANAGERS LIMITED	MACHRIE LIMITED	Company Secretary	2006-02-07	CURRENT	2001-02-09	Active
INFRASTRUCTURE MANAGERS LIMITED	MACHRIE BURN LIMITED	Company Secretary	2006-02-07	CURRENT	1999-02-25	Active
INFRASTRUCTURE MANAGERS LIMITED	NEWMOUNT LIMITED	Company Secretary	2006-02-07	CURRENT	2001-05-08	Active
INFRASTRUCTURE MANAGERS LIMITED	NEWMOUNT HOLDINGS LIMITED	Company Secretary	2006-02-07	CURRENT	2001-05-08	Active
INFRASTRUCTURE MANAGERS LIMITED	DUCHESSPARK LIMITED	Company Secretary	2006-02-01	CURRENT	2003-11-10	Active
INFRASTRUCTURE MANAGERS LIMITED	MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED	Company Secretary	2006-01-25	CURRENT	2004-12-22	Active
INFRASTRUCTURE MANAGERS LIMITED	MANCHESTER SCHOOL SERVICES LIMITED	Company Secretary	2006-01-25	CURRENT	2004-12-22	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON HEALTH (CHESTER LE STREET) LIMITED	Company Secretary	2005-12-13	CURRENT	2001-06-21	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED	Company Secretary	2005-12-13	CURRENT	2002-02-18	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED	Company Secretary	2005-12-13	CURRENT	2002-02-15	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED	Company Secretary	2005-12-13	CURRENT	2000-07-11	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED	Company Secretary	2005-12-13	CURRENT	2000-07-11	Active
INFRASTRUCTURE MANAGERS LIMITED	ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED	Company Secretary	2005-12-13	CURRENT	2001-06-19	Active
INFRASTRUCTURE MANAGERS LIMITED	EASTBROOK FACILITIES HOLDINGS 2 LIMITED	Company Secretary	2005-12-08	CURRENT	2005-09-21	Active
INFRASTRUCTURE MANAGERS LIMITED	ELBON HOLDINGS (3) LIMITED	Company Secretary	2005-12-08	CURRENT	2005-09-23	Active
INFRASTRUCTURE MANAGERS LIMITED	ELBON HOLDINGS (1) LIMITED	Company Secretary	2005-12-08	CURRENT	2005-09-21	Active
INFRASTRUCTURE MANAGERS LIMITED	SUMMIT HOLDINGS (WISHAW) LIMITED	Company Secretary	2005-10-31	CURRENT	1997-02-28	Active
INFRASTRUCTURE MANAGERS LIMITED	SUMMIT HEALTHCARE (WISHAW) LIMITED	Company Secretary	2005-10-31	CURRENT	1998-02-03	Active
INFRASTRUCTURE MANAGERS LIMITED	SUMMIT FINANCE (WISHAW) PLC	Company Secretary	2005-10-31	CURRENT	1998-04-21	Active
INFRASTRUCTURE MANAGERS LIMITED	ELBON HOLDINGS (2) LIMITED	Company Secretary	2005-10-17	CURRENT	2005-09-26	Active
INFRASTRUCTURE MANAGERS LIMITED	INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED	Company Secretary	2005-08-23	CURRENT	2001-09-19	Active
INFRASTRUCTURE MANAGERS LIMITED	INNOVATE EAST LOTHIAN LIMITED	Company Secretary	2005-08-23	CURRENT	2001-09-19	Active
INFRASTRUCTURE MANAGERS LIMITED	NEW NT LIMITED	Company Secretary	2005-08-05	CURRENT	2002-03-21	Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED	NPFI MANAGEMENT (2038) LIMITED	Company Secretary	2005-08-05	CURRENT	2002-10-14	Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED	PFI (LIMITED PARTNER) LIMITED	Company Secretary	2005-08-05	CURRENT	1999-10-29	Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED	NPFI SECURITY (AUG 2010) LIMITED	Company Secretary	2005-08-05	CURRENT	2002-10-25	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	PFI INFRACO LIMITED	Company Secretary	2005-08-05	CURRENT	2002-10-25	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	GH PPP HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-04-07	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	NEW NT HOLDCO LIMITED	Company Secretary	2005-08-05	CURRENT	2001-12-05	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	CHRYSALIS LP LIMITED	Company Secretary	2005-08-05	CURRENT	2002-03-21	Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED	ELBON PFI (NT) LIMITED	Company Secretary	2005-08-05	CURRENT	2001-04-03	Dissolved 2016-01-05
INFRASTRUCTURE MANAGERS LIMITED	ELBON PFI FUND LIMITED	Company Secretary	2005-08-05	CURRENT	1999-09-22	Dissolved 2016-01-12
INFRASTRUCTURE MANAGERS LIMITED	BLACKSHAW HEALTHCARE SERVICES LIMITED	Company Secretary	2005-08-05	CURRENT	1999-08-12	Active
INFRASTRUCTURE MANAGERS LIMITED	GH BURY LIMITED	Company Secretary	2005-08-05	CURRENT	2000-02-16	Active
INFRASTRUCTURE MANAGERS LIMITED	ELBON PFI FUND (INVESTMENTS) LIMITED	Company Secretary	2005-08-05	CURRENT	2001-04-09	Active
INFRASTRUCTURE MANAGERS LIMITED	WANSBECK HEALTHCARE FACILITIES LIMITED	Company Secretary	2005-08-05	CURRENT	2000-02-24	Active
INFRASTRUCTURE MANAGERS LIMITED	WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Company Secretary	2005-08-05	CURRENT	2000-02-24	Active
INFRASTRUCTURE MANAGERS LIMITED	LUTON HEALTH FACILITIES (HOLDINGS) LIMITED	Company Secretary	2005-08-05	CURRENT	2000-05-19	Active
INFRASTRUCTURE MANAGERS LIMITED	GH BODMIN HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-04-08	Active
INFRASTRUCTURE MANAGERS LIMITED	GH NEWHAM HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-04-08	Active
INFRASTRUCTURE MANAGERS LIMITED	HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.	Company Secretary	2005-08-05	CURRENT	1999-08-02	Active
INFRASTRUCTURE MANAGERS LIMITED	BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-11-05	Active
INFRASTRUCTURE MANAGERS LIMITED	GH NEWHAM LIMITED	Company Secretary	2005-08-05	CURRENT	2000-04-25	Active
INFRASTRUCTURE MANAGERS LIMITED	DUMFRIES FACILITIES LIMITED	Company Secretary	2005-08-05	CURRENT	1998-06-08	Active
INFRASTRUCTURE MANAGERS LIMITED	DUMFRIES FACILITIES (HOLDINGS) LIMITED	Company Secretary	2005-08-05	CURRENT	2000-02-11	Active
INFRASTRUCTURE MANAGERS LIMITED	HPC KING'S COLLEGE HOSPITAL LIMITED	Company Secretary	2005-08-05	CURRENT	1999-01-15	Active
INFRASTRUCTURE MANAGERS LIMITED	GH BURY HOLDINGS LIMITED	Company Secretary	2005-08-05	CURRENT	1999-04-08	Active
INFRASTRUCTURE MANAGERS LIMITED	HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED	Company Secretary	2005-08-05	CURRENT	1999-09-23	Active
INFRASTRUCTURE MANAGERS LIMITED	LUTON HEALTH FACILITIES LIMITED	Company Secretary	2005-08-05	CURRENT	2000-05-19	Active
INFRASTRUCTURE MANAGERS LIMITED	G H BODMIN LIMITED	Company Secretary	2005-08-05	CURRENT	2000-06-01	Active
INFRASTRUCTURE MANAGERS LIMITED	PFI SENIOR FUNDING LIMITED	Company Secretary	2005-08-05	CURRENT	2001-01-10	Active
INFRASTRUCTURE MANAGERS LIMITED	EASTBROOK FACILITIES LIMITED	Company Secretary	2005-06-17	CURRENT	1999-07-30	Active
INFRASTRUCTURE MANAGERS LIMITED	EASTBROOK FACILITIES HOLDINGS LIMITED	Company Secretary	2005-06-17	CURRENT	2001-10-23	Active
JOHN IVOR CAVILL	WIG HOLDINGS I LIMITED	Director	2017-02-16	CURRENT	2016-01-12	Active
JOHN IVOR CAVILL	WIG HOLDINGS II LIMITED	Director	2017-02-16	CURRENT	2016-01-12	Active
JOHN IVOR CAVILL	SOLAR CLEAN ENERGY HOLDINGS LIMITED	Director	2016-09-23	CURRENT	2011-01-17	Dissolved 2017-05-09
JOHN IVOR CAVILL	SOLAR CLEAN ENERGY INTERMEDIATE LIMITED	Director	2016-09-23	CURRENT	2011-01-18	Dissolved 2017-05-09
JOHN IVOR CAVILL	BLACK HILL WIND FARM HOLDCO LIMITED	Director	2016-09-20	CURRENT	2012-08-28	Active
JOHN IVOR CAVILL	BLACK HILL WIND FARM LIMITED	Director	2016-09-20	CURRENT	2002-07-24	Active
JOHN IVOR CAVILL	BLACK HILL WIND FARM TOPCO LIMITED	Director	2016-09-20	CURRENT	2012-08-28	Active
JOHN IVOR CAVILL	ELGIN LIFT LIMITED	Director	2016-02-24	CURRENT	2009-11-02	Active
JOHN IVOR CAVILL	ELGIN BSF LIMITED	Director	2016-02-24	CURRENT	2009-11-02	Active
JOHN IVOR CAVILL	ELGIN INFRASTRUCTURE LIMITED	Director	2016-02-24	CURRENT	2009-10-06	Active
JOHN IVOR CAVILL	ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED	Director	2016-02-19	CURRENT	2006-06-29	Active
JOHN IVOR CAVILL	ALERT COMMUNICATIONS LIMITED	Director	2016-02-19	CURRENT	2000-01-25	Active
JOHN IVOR CAVILL	ALERT COMMUNICATIONS (2006) LIMITED	Director	2016-02-19	CURRENT	2006-06-29	Active
JOHN IVOR CAVILL	ALERT COMMUNICATIONS (HOLDINGS) LIMITED	Director	2016-02-19	CURRENT	1999-09-07	Active
JOHN IVOR CAVILL	SCHOOLS CAPITAL LIMITED	Director	2015-11-12	CURRENT	2006-11-28	Active
JOHN IVOR CAVILL	BIFM INVESTMENTS LIMITED	Director	2015-09-04	CURRENT	2009-07-01	Active
JOHN IVOR CAVILL	CROSS LONDON TRAINS HOLDCO 2 LIMITED	Director	2015-07-15	CURRENT	2011-10-17	Active
JOHN IVOR CAVILL	CROSS LONDON TRAINS HOLDCO LIMITED	Director	2015-07-15	CURRENT	2012-06-19	Active
JOHN IVOR CAVILL	CROSS LONDON TRAINS FINANCE COMPANY LIMITED	Director	2015-07-15	CURRENT	2012-06-19	Active
JOHN IVOR CAVILL	CROSS LONDON TRAINS LIMITED	Director	2015-07-15	CURRENT	2011-10-17	Active
JOHN IVOR CAVILL	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	Director	2015-04-15	CURRENT	2014-03-27	Active
JOHN IVOR CAVILL	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED	Director	2015-04-15	CURRENT	2014-01-15	Active
JOHN IVOR CAVILL	OCTAGON HEALTHCARE LIMITED	Director	2015-01-23	CURRENT	1995-10-12	Active
JOHN IVOR CAVILL	OCTAGON HEALTHCARE FUNDING PLC	Director	2015-01-23	CURRENT	2003-08-18	Active
JOHN IVOR CAVILL	OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Director	2015-01-23	CURRENT	1997-05-09	Active
JOHN IVOR CAVILL	OCTAGON HEALTHCARE GROUP LIMITED	Director	2015-01-23	CURRENT	2003-07-09	Active
JOHN IVOR CAVILL	CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED	Director	2014-03-28	CURRENT	2007-02-26	Active - Proposal to Strike off
JOHN IVOR CAVILL	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED	Director	2009-10-14	CURRENT	1998-07-08	Active
JOHN IVOR CAVILL	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED	Director	2009-10-14	CURRENT	1998-07-08	Active
JOHN IVOR CAVILL	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED	Director	2009-10-14	CURRENT	2007-03-26	Active
MATTHEW JAMES EDWARDS	ERI HOLDINGS LIMITED	Director	2017-03-17	CURRENT	2007-12-13	Active
MATTHEW JAMES EDWARDS	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED	Director	2017-03-17	CURRENT	1998-07-08	Active
MATTHEW JAMES EDWARDS	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED	Director	2017-03-17	CURRENT	1998-07-08	Active
MATTHEW JAMES EDWARDS	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED	Director	2017-03-17	CURRENT	2007-03-26	Active
MATTHEW JAMES EDWARDS	BLUE TRANSMISSION WALNEY 1 LIMITED	Director	2017-03-01	CURRENT	2010-08-23	Active
MATTHEW JAMES EDWARDS	BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED	Director	2017-03-01	CURRENT	2011-10-03	Active
MATTHEW JAMES EDWARDS	BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED	Director	2017-03-01	CURRENT	2012-05-28	Active
MATTHEW JAMES EDWARDS	BLUE TRANSMISSION LONDON ARRAY LIMITED	Director	2017-03-01	CURRENT	2012-10-31	Active
MATTHEW JAMES EDWARDS	BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED	Director	2017-03-01	CURRENT	2012-10-31	Active
MATTHEW JAMES EDWARDS	BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED	Director	2017-03-01	CURRENT	2010-08-23	Active
MATTHEW JAMES EDWARDS	BLUE TRANSMISSION WALNEY 2 LIMITED	Director	2017-03-01	CURRENT	2011-08-26	Active
MATTHEW JAMES EDWARDS	BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED	Director	2017-03-01	CURRENT	2012-05-28	Active
MATTHEW JAMES EDWARDS	MERSEYLINK (FINANCE) LIMITED	Director	2017-02-27	CURRENT	2013-11-18	Active
MATTHEW JAMES EDWARDS	MERSEYLINK LIMITED	Director	2017-02-27	CURRENT	2013-11-19	Active
MATTHEW JAMES EDWARDS	MERSEYLINK (HOLDINGS) LIMITED	Director	2017-02-27	CURRENT	2013-11-18	Active
MATTHEW JAMES EDWARDS	MERSEYLINK (ISSUER) PLC	Director	2017-02-27	CURRENT	2014-02-14	Active
MATTHEW JAMES EDWARDS	WODS TRANSMISSION PLC	Director	2017-02-23	CURRENT	2014-11-13	Active
MATTHEW JAMES EDWARDS	WODS TRANSMISSION HOLDCO LTD	Director	2017-02-23	CURRENT	2014-11-12	Active
MATTHEW JAMES EDWARDS	MERSEY GATEWAY LIMITED	Director	2017-02-20	CURRENT	2013-12-11	Active
MATTHEW JAMES EDWARDS	HOUNSLOW HIGHWAYS INVESTMENT LIMITED	Director	2017-02-01	CURRENT	2012-06-21	Active
MATTHEW JAMES EDWARDS	HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED	Director	2017-02-01	CURRENT	2012-06-21	Active
MATTHEW JAMES EDWARDS	HOUNSLOW HIGHWAYS SERVICES LIMITED	Director	2017-02-01	CURRENT	2012-06-21	Active
MATTHEW JAMES EDWARDS	SHEPPEY ROUTE (HOLDINGS) LIMITED	Director	2017-02-01	CURRENT	2003-10-02	Active
MATTHEW JAMES EDWARDS	SHEPPEY ROUTE LIMITED	Director	2017-02-01	CURRENT	2003-10-02	Active
MATTHEW JAMES EDWARDS	MERSEY GATEWAY INVESTMENTS LIMITED	Director	2017-01-24	CURRENT	2014-03-20	Active
MATTHEW JAMES EDWARDS	CONNECT M1-A1 HOLDINGS LIMITED	Director	2017-01-24	CURRENT	1995-05-22	Active
MATTHEW JAMES EDWARDS	CONNECT A30/A35 LIMITED	Director	2017-01-24	CURRENT	1995-09-21	Active
MATTHEW JAMES EDWARDS	CONNECT ROADS LIMITED	Director	2017-01-24	CURRENT	1994-11-10	Active
MATTHEW JAMES EDWARDS	CONNECT M1-A1 LIMITED	Director	2017-01-24	CURRENT	1994-12-07	Active
MATTHEW JAMES EDWARDS	CONNECT A50 LIMITED	Director	2017-01-24	CURRENT	1995-03-07	Active
MATTHEW JAMES EDWARDS	M1-A1 INVESTMENTS LIMITED	Director	2017-01-24	CURRENT	2006-11-20	Active
MATTHEW JAMES EDWARDS	A-ROADS INVESTMENTS LIMITED	Director	2017-01-24	CURRENT	2006-12-19	Active
MATTHEW JAMES EDWARDS	CRICKETDRIFT LIMITED	Director	2017-01-24	CURRENT	2009-01-13	Active
MATTHEW JAMES EDWARDS	M1-A1 YORKSHIRE LIMITED	Director	2017-01-24	CURRENT	2003-03-26	Active
MATTHEW JAMES EDWARDS	AM HOLDCO LIMITED	Director	2017-01-16	CURRENT	2007-10-02	Active
MATTHEW JAMES EDWARDS	ROAD MANAGEMENT LIMITED	Director	2017-01-16	CURRENT	1993-03-26	Active
MATTHEW JAMES EDWARDS	ROAD MANAGEMENT GROUP LIMITED	Director	2017-01-16	CURRENT	1993-03-26	Active
MATTHEW JAMES EDWARDS	ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED	Director	2017-01-16	CURRENT	1993-03-26	Active
MATTHEW JAMES EDWARDS	ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED	Director	2017-01-16	CURRENT	1995-04-11	Active
MATTHEW JAMES EDWARDS	ROAD MANAGEMENT CONSOLIDATED PLC	Director	2017-01-16	CURRENT	1995-06-20	Active
MATTHEW JAMES EDWARDS	SOB (GLOUCESTER) LIMITED	Director	2017-01-16	CURRENT	1996-02-22	Active - Proposal to Strike off
MATTHEW JAMES EDWARDS	SOB (PETERBOROUGH) LIMITED	Director	2017-01-16	CURRENT	1996-02-23	Active - Proposal to Strike off
MATTHEW JAMES EDWARDS	ROAD MANAGEMENT SERVICES (FINANCE) PLC	Director	2017-01-10	CURRENT	2002-12-04	Active
MATTHEW JAMES EDWARDS	ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED	Director	2017-01-10	CURRENT	2002-12-09	Active
MATTHEW JAMES EDWARDS	ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Director	2017-01-10	CURRENT	2002-12-09	Active
KIRSTY O'BRIEN	ALPHA SCHOOLS (HIGHLAND) PROJECT PLC	Director	2018-06-20	CURRENT	2005-07-22	Active
KIRSTY O'BRIEN	ALPHA SCHOOLS (HIGHLAND) LIMITED	Director	2018-06-20	CURRENT	2005-07-15	Active
KIRSTY O'BRIEN	ASH HOLDCO 2 LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
KIRSTY O'BRIEN	EQUITIX ASH HOLDCO 4 LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
KIRSTY O'BRIEN	ASH HOLDCO 3 LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
KIRSTY O'BRIEN	ASH HOLDCO 1 LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
KIRSTY O'BRIEN	HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED	Director	2018-03-09	CURRENT	2017-08-22	Active
KIRSTY O'BRIEN	HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED	Director	2018-03-09	CURRENT	2017-08-10	Active
KIRSTY O'BRIEN	EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED	Director	2017-11-03	CURRENT	2017-11-03	Active - Proposal to Strike off
KIRSTY O'BRIEN	HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED	Director	2017-01-19	CURRENT	2015-12-22	Active
KIRSTY O'BRIEN	HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED	Director	2017-01-19	CURRENT	2016-04-19	Active
KIRSTY O'BRIEN	HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED	Director	2017-01-19	CURRENT	2015-08-17	Active
KIRSTY O'BRIEN	HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED	Director	2017-01-19	CURRENT	2016-04-15	Active
KIRSTY O'BRIEN	HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED	Director	2017-01-19	CURRENT	2015-07-10	Active
KIRSTY O'BRIEN	GT EQUITIX INVERNESS LIMITED	Director	2016-12-06	CURRENT	2013-02-05	Active
KIRSTY O'BRIEN	GT EQUITIX INVERNESS HOLDINGS LIMITED	Director	2016-12-06	CURRENT	2013-02-05	Active
KIRSTY O'BRIEN	HUB NORTH SCOTLAND (I&F) LIMITED	Director	2016-11-24	CURRENT	2015-11-27	Active
KIRSTY O'BRIEN	HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED	Director	2016-11-24	CURRENT	2015-11-11	Active
KIRSTY O'BRIEN	HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED	Director	2016-09-26	CURRENT	2016-09-02	Active
KIRSTY O'BRIEN	HUB NORTH SCOTLAND (FWT) LIMITED	Director	2016-05-05	CURRENT	2013-02-05	Active
KIRSTY O'BRIEN	HUB NORTH SCOTLAND (ALFORD) LIMITED	Director	2016-05-05	CURRENT	2013-11-01	Active
KIRSTY O'BRIEN	HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED	Director	2016-05-05	CURRENT	2015-02-16	Active
KIRSTY O'BRIEN	HUB NORTH SCOTLAND (ANDERSON) LIMITED	Director	2016-05-05	CURRENT	2015-02-16	Active
KIRSTY O'BRIEN	HUB NORTH SCOTLAND (O&C) LIMITED	Director	2016-05-05	CURRENT	2015-08-19	Active
KIRSTY O'BRIEN	HUB NORTH SCOTLAND LIMITED	Director	2016-05-05	CURRENT	2010-12-21	Active
KIRSTY O'BRIEN	ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED	Director	2016-05-05	CURRENT	2011-05-26	Active
KIRSTY O'BRIEN	HUB NORTH SCOTLAND (WICK) LIMITED	Director	2016-05-05	CURRENT	2014-02-06	Active
KIRSTY O'BRIEN	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED	Director	2016-03-17	CURRENT	1998-07-08	Active
KIRSTY O'BRIEN	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED	Director	2016-03-17	CURRENT	1998-07-08	Active
KIRSTY O'BRIEN	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED	Director	2016-03-17	CURRENT	2007-03-26	Active
KIRSTY O'BRIEN	CFS NEWHAM LIMITED	Director	2015-11-25	CURRENT	2006-06-21	Active
KIRSTY O'BRIEN	HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED	Director	2015-11-09	CURRENT	2000-04-14	Active
KIRSTY O'BRIEN	HEALTHCARE SUPPORT (NEWHAM) LIMITED	Director	2015-11-09	CURRENT	2000-04-14	Active
KIRSTY O'BRIEN	CURRIE & BROWN EQUITIX LIMITED	Director	2015-08-17	CURRENT	2013-12-05	Active
KIRSTY O'BRIEN	SCOTIA WATER DALMUIR (HOLDINGS) LIMITED	Director	2015-06-03	CURRENT	1999-03-04	Active
KIRSTY O'BRIEN	SCOTIA WATER DALMUIR LIMITED	Director	2015-06-03	CURRENT	1999-03-04	Active
KIRSTY O'BRIEN	BARNSLEY SPV TWO LIMITED	Director	2015-03-25	CURRENT	2010-02-02	Active
KIRSTY O'BRIEN	BARNSLEY PARTNERSHIP FOR LEARNING LIMITED	Director	2015-03-25	CURRENT	2009-03-11	Active
KIRSTY O'BRIEN	BARNSLEY SPV ONE LIMITED	Director	2015-03-25	CURRENT	2009-03-13	Active
KIRSTY O'BRIEN	BARNSLEY HOLDCO TWO LIMITED	Director	2015-03-25	CURRENT	2010-02-02	Active
KIRSTY O'BRIEN	BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED	Director	2015-03-25	CURRENT	2010-09-07	Active
KIRSTY O'BRIEN	BARNSLEY HOLDCO ONE LIMITED	Director	2015-03-25	CURRENT	2009-03-12	Active
KIRSTY O'BRIEN	BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED	Director	2015-03-25	CURRENT	2009-03-11	Active
KIRSTY O'BRIEN	BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED	Director	2015-03-25	CURRENT	2010-02-02	Active
KIRSTY O'BRIEN	BARNSLEY HOLDCO THREE LIMITED	Director	2015-03-25	CURRENT	2010-09-07	Active
KIRSTY O'BRIEN	BARNSLEY SPV THREE LIMITED	Director	2015-03-25	CURRENT	2010-09-07	Active
KIRSTY O'BRIEN	WELLAND BIO POWER LIMITED	Director	2015-03-13	CURRENT	2012-12-19	Active
KIRSTY O'BRIEN	PEBBLEHALL BIO POWER LIMITED	Director	2015-03-13	CURRENT	2014-08-19	Active
KIRSTY O'BRIEN	TPFL HOLD CO LIMITED	Director	2015-02-27	CURRENT	2010-06-29	Active
KIRSTY O'BRIEN	THAMES PARTNERSHIP FOR LEARNING LIMITED	Director	2015-02-27	CURRENT	2010-06-29	Active
KIRSTY O'BRIEN	TPFL PSP ONE LIMITED	Director	2015-02-27	CURRENT	2010-06-29	Active
KIRSTY O'BRIEN	TPFL PSP TWO LIMITED	Director	2015-02-27	CURRENT	2010-06-29	Active
KIRSTY O'BRIEN	TPFL PROJECT CO LIMITED	Director	2015-02-27	CURRENT	2010-06-29	Active
KIRSTY O'BRIEN	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC	Director	2015-01-02	CURRENT	2005-02-09	Active
KIRSTY O'BRIEN	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED	Director	2015-01-02	CURRENT	2005-02-16	Active
KIRSTY O'BRIEN	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED	Director	2015-01-02	CURRENT	2005-02-09	Active
KIRSTY O'BRIEN	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED	Director	2015-01-02	CURRENT	2005-02-09	Active
KIRSTY O'BRIEN	E4I SCHOOLS LIMITED	Director	2014-10-15	CURRENT	2008-05-12	Active
KIRSTY O'BRIEN	E4I HOLDINGS LIMITED	Director	2014-10-15	CURRENT	2008-05-12	Active
DANIEL MARINUS MARIA VERMEER	HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED	Director	2018-05-09	CURRENT	2000-04-14	Active
DANIEL MARINUS MARIA VERMEER	HEALTHCARE SUPPORT (NEWHAM) LIMITED	Director	2018-05-09	CURRENT	2000-04-14	Active
DANIEL MARINUS MARIA VERMEER	ULIVING@ESSEX HOLDCO LIMITED	Director	2018-05-08	CURRENT	2012-04-19	Active
DANIEL MARINUS MARIA VERMEER	ULIVING@ESSEX LIMITED	Director	2018-05-08	CURRENT	2012-04-19	Active
DANIEL MARINUS MARIA VERMEER	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED	Director	2018-04-24	CURRENT	1998-07-08	Active
DANIEL MARINUS MARIA VERMEER	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED	Director	2018-04-24	CURRENT	1998-07-08	Active
DANIEL MARINUS MARIA VERMEER	CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED	Director	2018-04-24	CURRENT	2007-03-26	Active
DANIEL MARINUS MARIA VERMEER	ULIVING@ESSEX2 HOLDCO LIMITED	Director	2018-04-18	CURRENT	2015-10-26	Active
DANIEL MARINUS MARIA VERMEER	ULIVING@ESSEX2 ISSUERCO PLC	Director	2018-04-18	CURRENT	2017-02-01	Active
DANIEL MARINUS MARIA VERMEER	TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	Director	2017-12-15	CURRENT	2003-03-03	Active
DANIEL MARINUS MARIA VERMEER	STIRLING GATEWAY LIMITED	Director	2017-12-15	CURRENT	2005-09-29	Active
DANIEL MARINUS MARIA VERMEER	STIRLING GATEWAY HC LIMITED	Director	2017-12-15	CURRENT	2005-11-17	Active
DANIEL MARINUS MARIA VERMEER	LOCHGILPHEAD HOLDCO LIMITED	Director	2017-12-15	CURRENT	2014-07-03	Active
DANIEL MARINUS MARIA VERMEER	STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2017-12-15	CURRENT	2004-11-01	Active
DANIEL MARINUS MARIA VERMEER	STOBHILL HEALTHCARE FACILITIES LIMITED	Director	2017-12-15	CURRENT	2004-11-01	Active
DANIEL MARINUS MARIA VERMEER	CRITERION HEALTHCARE PLC	Director	2017-12-15	CURRENT	1997-01-16	Active
DANIEL MARINUS MARIA VERMEER	CRITERION HEALTHCARE HOLDINGS LIMITED	Director	2017-12-15	CURRENT	1998-11-24	Active
DANIEL MARINUS MARIA VERMEER	LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED	Director	2017-12-15	CURRENT	2002-12-11	Active
DANIEL MARINUS MARIA VERMEER	LOCHGILPHEAD HEALTHCARE SERVICES LIMITED	Director	2017-12-15	CURRENT	2002-12-11	Active
DANIEL MARINUS MARIA VERMEER	TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED	Director	2017-12-15	CURRENT	2003-03-03	Active
DANIEL MARINUS MARIA VERMEER	SANDWELL HOLDCO LIMITED	Director	2017-12-15	CURRENT	2012-03-12	Active
DANIEL MARINUS MARIA VERMEER	STOBHILL HOLDCO LIMITED	Director	2017-12-15	CURRENT	2014-07-03	Active
DANIEL MARINUS MARIA VERMEER	EQUITIX COWDOWN HOLDCO LIMITED	Director	2017-12-06	CURRENT	2017-01-03	Active
DANIEL MARINUS MARIA VERMEER	EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED	Director	2017-11-03	CURRENT	2017-11-03	Active - Proposal to Strike off
DANIEL MARINUS MARIA VERMEER	SIGMA SOLAR LIMITED	Director	2017-10-23	CURRENT	2014-03-04	Active
DANIEL MARINUS MARIA VERMEER	KAPPA SOLAR LIMITED	Director	2017-10-23	CURRENT	2013-08-22	Active
DANIEL MARINUS MARIA VERMEER	HAYMAKER (HANDLEY PARK SOLAR) LIMITED	Director	2017-10-23	CURRENT	2014-01-30	Active
DANIEL MARINUS MARIA VERMEER	ALBRIGHTON SOLAR FARM LTD	Director	2017-10-23	CURRENT	2014-04-03	Active
DANIEL MARINUS MARIA VERMEER	EQUITIX COLLACOTT HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-05-31	Active
DANIEL MARINUS MARIA VERMEER	EQUITIX STRETTON HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-06-27	Active
DANIEL MARINUS MARIA VERMEER	THAME SOLAR FARM LTD	Director	2017-10-23	CURRENT	2014-04-03	Active
DANIEL MARINUS MARIA VERMEER	LUMINOUS ENERGY (CA) LIMITED	Director	2017-10-23	CURRENT	2014-11-25	Active
DANIEL MARINUS MARIA VERMEER	RS COLLACOTT LIMITED	Director	2017-10-23	CURRENT	2015-10-14	Active
DANIEL MARINUS MARIA VERMEER	GREENCROFT SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-04-07	Active
DANIEL MARINUS MARIA VERMEER	DEBDALE SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-08-14	Active
DANIEL MARINUS MARIA VERMEER	EQUITIX DEBDALE HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-05-31	Active
DANIEL MARINUS MARIA VERMEER	EQUITIX HANDLEY PARK HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-06-27	Active
DANIEL MARINUS MARIA VERMEER	EQUITIX SOLAR FINCO 4 LIMITED	Director	2017-10-23	CURRENT	2016-11-30	Active
DANIEL MARINUS MARIA VERMEER	EQUITIX WREAY HOLDCO LIMITED	Director	2017-10-23	CURRENT	2016-12-28	Active
DANIEL MARINUS MARIA VERMEER	STRETTON SOLAR LIMITED	Director	2017-10-23	CURRENT	2015-06-23	Active
DANIEL MARINUS MARIA VERMEER	CRIMP WIND POWER LIMITED	Director	2017-09-25	CURRENT	2004-06-01	Active
DANIEL MARINUS MARIA VERMEER	CARSINGTON WIND ENERGY LIMITED	Director	2017-09-25	CURRENT	2004-09-24	Active
DANIEL MARINUS MARIA VERMEER	HAYABUSA LIMITED	Director	2017-09-25	CURRENT	2013-10-25	Active
DANIEL MARINUS MARIA VERMEER	SOBER HILL WIND FARM LIMITED	Director	2017-09-25	CURRENT	2004-06-01	Active
DANIEL MARINUS MARIA VERMEER	SCOTIA WIND (CRAIGENGELT) LIMITED	Director	2017-09-25	CURRENT	2004-11-08	Active
DANIEL MARINUS MARIA VERMEER	FLIMBY WIND ENERGY LIMITED	Director	2017-09-25	CURRENT	2005-08-22	Active
DANIEL MARINUS MARIA VERMEER	BLANTYRE MUIR WIND ENERGY LIMITED	Director	2017-09-25	CURRENT	2005-08-22	Active
DANIEL MARINUS MARIA VERMEER	BARLOCKHART MOOR WIND ENERGY LIMITED	Director	2017-09-25	CURRENT	2005-08-22	Active
DANIEL MARINUS MARIA VERMEER	CAIRNBORROW WIND ENERGY LIMITED	Director	2017-09-25	CURRENT	2008-07-02	Active
DANIEL MARINUS MARIA VERMEER	EQUITIX SOLAR (5) LIMITED	Director	2017-09-15	CURRENT	2010-05-05	Active
DANIEL MARINUS MARIA VERMEER	EQUITIX SOLAR (4) LIMITED	Director	2017-09-15	CURRENT	2012-09-21	Active
DANIEL MARINUS MARIA VERMEER	EQUITIX SOLAR PROJECT (1) LIMITED	Director	2017-09-15	CURRENT	2013-10-23	Active
DANIEL MARINUS MARIA VERMEER	EQUITIX SOLAR PROJECT (2) LIMITED	Director	2017-09-15	CURRENT	2014-04-02	Active
DANIEL MARINUS MARIA VERMEER	EQUITIX SOLAR (1) LIMITED	Director	2017-09-15	CURRENT	2012-07-17	Active
DANIEL MARINUS MARIA VERMEER	EQUITIX SOLAR (3) LIMITED	Director	2017-09-15	CURRENT	2012-07-17	Active
DANIEL MARINUS MARIA VERMEER	EQUITIX SOLAR (2) LIMITED	Director	2017-09-15	CURRENT	2012-07-17	Active
DANIEL MARINUS MARIA VERMEER	SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC	Director	2017-08-23	CURRENT	2013-07-02	Active
DANIEL MARINUS MARIA VERMEER	SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED	Director	2017-08-23	CURRENT	2012-12-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-18		Director's details changed for Mr John Ivor Cavill on 2024-06-10
2024-04-10		CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2024-02-07		APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN
2024-02-07		DIRECTOR APPOINTED MR CARL HARVEY DIX
2024-01-02		SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15
2023-12-13		Change of details for Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited as a person with significant control on 2023-12-12
2023-12-13		Director's details changed for Mr John Wrinn on 2023-12-13
2023-12-12		REGISTERED OFFICE CHANGED ON 12/12/23 FROM C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland
2023-12-12		Change of details for Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited as a person with significant control on 2023-12-12
2023-12-12		REGISTERED OFFICE CHANGED ON 12/12/23 FROM Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
2023-10-11		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-06		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-12-21		FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-12-15		DIRECTOR APPOINTED MR JOHN WRINN
2021-12-15		APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES EDWARDS
2021-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES EDWARDS
2021-12-15	AP01	DIRECTOR APPOINTED MR JOHN WRINN
2021-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10	CH01	Director's details changed for Miss Kirsty O'brien on 2021-05-06
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-17	AP01	DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE
2021-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2020-11-26	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-12	CH01	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-05-12
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-02-05	CH01	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2019-02-05
2019-01-30	AP01	DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2019-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER
2018-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHELDRAKE
2018-05-01	AP01	DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER
2018-03-28	LATEST SOC	28/03/18 STATEMENT OF CAPITAL;GBP 64184577
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11	RP04CS01	Second filing of Confirmation Statement dated 26/03/2017
2017-05-11	ANNOTATION	Second Filing
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 64184577
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-21	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO
2016-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 64184577
2016-03-30	AR01	26/03/16 ANNUAL RETURN FULL LIST
2016-03-30	AP01	DIRECTOR APPOINTED MISS KIRSTY O'BRIEN
2016-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO
2016-01-14	AUD	AUDITOR'S RESIGNATION
2015-09-09	CH01	Director's details changed for Mr Peter John Sheldrake on 2015-08-26
2015-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04	TM02	Termination of appointment of Tm Company Services Limited on 2015-09-04
2015-09-04	AP04	Appointment of Infrastructure Managers Limited as company secretary on 2015-09-04
2015-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/2015 FROM C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF SCOTLAND
2015-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL
2015-05-22	AP01	DIRECTOR APPOINTED MR FABIO D'ALONZO
2015-05-22	AP01	DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE
2015-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA THOMSON
2015-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SWARBRICK
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 64184577
2015-04-21	AR01	26/03/15 FULL LIST
2015-02-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 11/11/2014
2015-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2015 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG
2015-01-12	AP01	DIRECTOR APPOINTED MR DAVID JAMES SWARBRICK
2015-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON
2014-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 64184577
2014-04-02	AR01	26/03/14 FULL LIST
2014-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVOR CAVILL / 11/11/2013
2014-04-02	AP01	DIRECTOR APPOINTED MS LISA MARIE THOMSON
2014-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2014-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. LOUIS JAVIER FALERO / 11/11/2013
2013-08-14	AP01	DIRECTOR APPOINTED MR DAVID JOHN LEWIS
2013-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL
2013-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29	AR01	26/03/13 FULL LIST
2012-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30	AR01	26/03/12 FULL LIST
2012-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVOR CAVILL / 02/04/2012
2012-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. LOUIS JAVIER FALERO / 02/04/2012
2011-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-31	AP01	DIRECTOR APPOINTED MR ALASTAIR JOHN CAMPBELL
2011-04-26	AR01	26/03/11 FULL LIST
2011-04-26	AP01	DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2011-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GUILHERME CARVALHO
2011-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD
2010-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-12	AR01	26/03/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PRITCHARD / 25/03/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 25/03/2010
2010-04-09	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 25/03/2010
2010-03-10	AP01	DIRECTOR APPOINTED MR JAMIE PRITCHARD
2010-03-10	AP01	DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2010-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN
2009-12-03	AP01	DIRECTOR APPOINTED JOHN IVOR CAVILL
2009-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE
2009-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER
2009-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN
2009-07-30	225	CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-05-21	288a	DIRECTOR APPOINTED GUILHERME CARVALHO
2009-04-21	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLDEN / 01/09/2008
2008-05-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008
2008-03-28	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-08-31	288b	DIRECTOR RESIGNED
2007-08-31	288b	DIRECTOR RESIGNED
2007-06-14	RES13	LOAN FACILITIES AGREEME 25/04/07
2007-05-24	123	NC INC ALREADY ADJUSTED 25/04/07
2007-05-24	RES04	£ NC 1000/65001000
2007-05-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-24	88(2)R	AD 25/04/07--------- £ SI 998@1=998 £ IC 2/1000
2007-05-08	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-08	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-04-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-04-24	288a	NEW DIRECTOR APPOINTED
2007-04-24	288a	NEW DIRECTOR APPOINTED
2007-04-24	288a	NEW DIRECTOR APPOINTED
2007-04-24	288a	NEW DIRECTOR APPOINTED
2007-03-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE SECURITY DOCUMENT	2007-05-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2007-04-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

Trademarks

We have not found any records of CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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