Carden Medical Investments Limited

General information

Name:

Carden Medical Investments Ltd

Office Address:

4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh

Number: SC224912

Incorporation date: 2001-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carden Medical Investments Limited, a Private Limited Company, that is located in 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh. The company's zip code EH1 2EN. This enterprise 's been 23 years on the local market. Its registered no. is SC224912. Created as Clancrate, this business used the business name up till April 19, 2002, then it was changed to Carden Medical Investments Limited. This enterprise's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Its most recent filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-01-06.

The data obtained regarding the following enterprise's management shows us a leadership of three directors: David A., Richard H. and Harry H. who joined the team on April 1, 2017, January 20, 2017. To support the directors in their duties, this specific business has been utilizing the skills of Toby N. as a secretary since the appointment on February 10, 2023.

  • Previous company's names
  • Carden Medical Investments Limited 2002-04-19
  • Clancrate Limited 2001-11-02

Financial data based on annual reports

Company staff

Toby N.

Role: Secretary

Appointed: 10 February 2023

Latest update: 24 December 2023

David A.

Role: Director

Appointed: 01 April 2017

Latest update: 24 December 2023

Richard H.

Role: Director

Appointed: 01 April 2017

Latest update: 24 December 2023

Harry H.

Role: Director

Appointed: 20 January 2017

Latest update: 24 December 2023

People with significant control

The companies that control this firm include: Primary Health Properties Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 66-68 Haymarket, SW1Y 4RF and was registered as a PSC under the registration number 03033634.

Primary Health Properties Plc
Address: 5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
Legal authority Companies Acts 1985 - 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 03033634
Notified on 23 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian T.
Notified on 1 June 2016
Ceased on 23 January 2017
Nature of control:
1/2 or less of shares
John B.
Notified on 1 June 2016
Ceased on 23 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 13 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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