CARDEN MEDICAL INVESTMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CARDEN MEDICAL INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CARDEN MEDICAL INVESTMENTS LIMITED was incorporated 22 years ago on 02/11/2001 and has the registered number: SC224912. The accounts status is FULL and accounts are next due on 30/09/2024.

CARDEN MEDICAL INVESTMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD HOWELL Oct 1965 British Director 2017-04-01 CURRENT
MARK ANTHONY PHILIP DAVIES Aug 1974 British Director 2024-04-17 CURRENT
MR DAVID CHRISTOPHER AUSTIN Nov 1970 British Director 2017-04-01 CURRENT
MR TOBY NEWMAN Secretary 2023-02-10 CURRENT
PAULL & WILLIAMSONS Corporate Secretary 2002-03-05 UNTIL 2002-11-20 RESIGNED
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-01-20 UNTIL 2021-01-05 RESIGNED
MR IAN ROBERT WILLIAM TANNOCK Jul 1961 British Director 2002-03-05 UNTIL 2017-01-20 RESIGNED
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 2017-01-20 UNTIL 2024-04-24 RESIGNED
MR PHILIP JOHN HOLLAND Jan 1970 British Director 2017-01-20 UNTIL 2017-04-01 RESIGNED
MR MICHAEL GAVIN DICKSON GILMOUR Nov 1943 British Director 2002-03-05 UNTIL 2017-01-20 RESIGNED
MR JOHN JARVIE BUCHAN May 1959 British Director 2002-03-05 UNTIL 2017-01-20 RESIGNED
MR PAUL SIMON KENT WRIGHT Secretary 2021-01-05 UNTIL 2023-02-10 RESIGNED
HILARY ANNE GILMOUR British Secretary 2002-11-21 UNTIL 2017-01-20 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-02 UNTIL 2002-03-05 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2001-11-02 UNTIL 2002-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primary Health Properties Plc 2017-01-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Robert William Tannock 2016-06-01 - 2017-01-23 7/1961 Glasgow   Ownership of shares 25 to 50 percent
Mr John Jarvie Buchan 2016-06-01 - 2017-01-23 5/1959 Glasgow   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Carden Medical Investments Limited - Abbreviated accounts 2017-01-17 31-05-2016 £131,920 Cash

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