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 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
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 |
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 |