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CADDON HEALTHCARE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caddon Healthcare Ltd.. The company was founded 21 years ago and was given the registration number SC243381. The firm's registered office is in AIRDRIE. You can find them at C/o Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, Lanarkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CADDON HEALTHCARE LTD.
Company Number:SC243381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, Lanarkshire, ML6 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, United Kingdom, ML6 6AP

Secretary04 February 2003Active
C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, United Kingdom, ML6 6AP

Director04 February 2003Active
C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, United Kingdom, ML6 6AP

Director04 February 2003Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary04 February 2003Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director04 February 2003Active

People with Significant Control

Caddon Group Limited
Notified on:14 May 2020
Status:Active
Country of residence:Scotland
Address:C/O Accy Busn Cnslt Ltd, 17,, Flowerhill Street, Airdrie, Scotland, ML6 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dianne Stavert
Notified on:04 February 2017
Status:Active
Date of birth:June 1966
Nationality:British
Address:C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, ML6 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-20Persons with significant control

Cessation of a person with significant control.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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