CARDEN MEDICAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CARDEN MEDICAL INVESTMENTS LIMITED
COMPANY NUMBER
SC224912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/11/2001
(23 years and 1 months old)
WEBSITE
phpgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/11/2001
19/04/2002
CLANCRATE LIMITED
EDINBURGH
EH1 2EN
Telephone: 08453376330
TPS: No
4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMARY HEALTH PROPERTIES PLC | Active - Accounts Filed | View Report |
| CARDEN MEDICAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 01/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 01/05/2024 | New Board Member Mark Anthony Philip Davies (929560890) Appointed |
Credit Risk Overview
Want to learn more about CARDEN MEDICAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDEN MEDICAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDEN MEDICAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
02/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 45 Past: 353 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 01/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 01/05/2024 | New Board Member Mark Anthony Philip Davies (929560890) Appointed |
| 12/01/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 16/02/2023 | Paul Simon Kent Wright (927880396) has left the board |
| 16/02/2023 | New Company Secretary Toby Newman (930555552) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Company Secretary Paul Simon Kent Wright (927880396) Appointed |
| 10/11/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 07/04/2017 | New Board Member David Christopher Austin (913133959) Appointed |
| 05/04/2017 | Philip John Holland (916383805) has left the board |
| 05/04/2017 | New Board Member Richard Howell (916479059) Appointed |
| 09/02/2017 | NEXUS MANAGEMENT SERVICES LIMITED (922315553) has left the board |
| 09/02/2017 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 26/01/2017 | Change in Reg. Office |
| 26/01/2017 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 26/01/2017 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (922315553) Appointed |
| 26/01/2017 | John Jarvie Buchan (904172083) has left the board |
| 26/01/2017 | Michael Gavin Dickson Gilmour (905361233) has left the board |
| 26/01/2017 | New Board Member Philip John Holland (916383805) Appointed |
| 26/01/2017 | Hilary Anne Gilmour (906272499) has left the board |
| 26/01/2017 | Ian Robert William Tannock (906892389) has left the board |
| 19/01/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 15/11/2014 | New Annual Return filed |
| 14/11/2014 | New Accounts filed |
| 12/02/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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