CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
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Cash
—
Latest balance sheet
Net assets
£8k
0% vs 2025
Employees
0
Average over period
Profit before tax
£0
Period ending 2026-03-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £0 | £0 | — | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | £8,000 | £8,000 | — | — | |
| Total assets less current liabilities | £7,886,000 | £4,236,000 | £8,000 | -99.8% | |
| Net assets | £8,000 | £8,000 | £8,000 | 0% | |
| Equity | £8,000 | £8,000 | £8,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | — | |
| Gearing (liabilities / total assets) | 99.9% | 99.9% | 99.7% | |
| Current ratio | 0.02x | 0.00x | 0.00x | |
| Interest cover | 0.00x | 0.00x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors of the company consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2020-03-01 | — | — |
| RAE, Neil, Mr. | Director | 2018-09-18 | Oct 1971 | British |
| REARDON, Christopher Michael | Director | 2026-09-24 | Dec 1989 | British |
| RITCHIE, Alan Campbell | Director | 2018-09-18 | Apr 1967 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABERNETHY, Jennifer | Secretary | 2017-01-26 | 2017-07-06 |
| BARCLAY, Darren | Secretary | 2018-09-18 | 2020-03-01 |
| BLISS, Daniel James | Secretary | 2013-10-17 | 2017-01-26 |
| JENNAWAY, Simon | Secretary | 2009-04-27 | 2012-12-20 |
| MARSHALL, Nigel John | Secretary | 2012-12-20 | 2013-10-16 |
| SHUTT, Sarah | Secretary | 2017-07-06 | 2017-10-02 |
| WHITBREAD, Nuala | Secretary | 2017-10-02 | 2018-09-18 |
| APPUHAMY, Ion Francis | Director | 2008-09-19 | 2009-08-26 |
| BLANCHARD, David Graham | Director | 2015-01-01 | 2018-09-18 |
| BUCKLEY, George Lawrence | Director | 2014-01-01 | 2018-09-18 |
| COOPER, Phillip John | Director | 2009-03-10 | 2011-10-01 |
| DEACON, Andrew | Director | 2015-06-01 | 2019-12-13 |
| ENTRACT, Jonathan Mark | Director | 2009-03-10 | 2009-08-26 |
| FRENCH, Desmond Mark | Director | 2020-09-11 | 2021-02-02 |
| GORDON, John Stephen | Director | 2010-02-23 | 2015-01-01 |
| HOLDEN, Mark Geoffrey David | Director | 2009-05-21 | 2010-02-23 |
| LELEW, Nigel | Director | 2010-10-05 | 2012-06-27 |
| LEWIS, David John | Director | 2013-08-09 | 2013-12-31 |
| MARSHALL, Richard John | Director | 2023-01-06 | 2025-10-01 |
| NEWTON, Robert James | Director | 2012-10-31 | 2014-02-20 |
| QUAIFE, Geoffrey Alan | Director | 2014-02-20 | 2015-06-01 |
| QUAIFE, Geoffrey Alan | Director | 2009-03-10 | 2014-02-20 |
| ROSS, Michael Melville Brown | Director | 2009-03-10 | 2010-09-29 |
| SPENCER, Christopher Loraine | Director | 2009-03-10 | 2009-06-03 |
| THOMPSON, Linda Jayne | Director | 2012-06-27 | 2013-08-09 |
| WEGENER, Elena Giorgiana | Director | 2014-02-20 | 2019-12-13 |
| TM COMPANY SERVICES LIMITED | Corporate Director | 2008-09-19 | 2009-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-09-18 | Active |
| Infrared Infrastructure Yield Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-12-13 |
| Consort Healthcare Infrastructure Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-09-18 |
Filing timeline
Last 20 of 127 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-01 | AA | accounts | Accounts with accounts type full | |
| 2026-07-20 | CH01 | officers | Change person director company with change date | |
| 2026-07-17 | CH01 | officers | Change person director company with change date | |
| 2026-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.