CARDEN MEDICAL INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carden Medical Investments Limited. The company was founded 23 years ago and was given the registration number SC224912. The firm's registered office is in GLASGOW. You can find them at 3rd Floor, 1, West Regent Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | CARDEN MEDICAL INVESTMENTS LIMITED |
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| Company Number | : | SC224912 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 November 2001 |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 3rd Floor, 1, West Regent Street, Glasgow, Scotland, G2 1RW |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Primary Health Properties Plc |
| Notified on | : | 23 January 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John Jarvie Buchan |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 3rd Floor, 1, West Regent Street, Glasgow, Scotland, G2 1RW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Ian Robert William Tannock |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 3rd Floor, 1, West Regent Street, Glasgow, Scotland, G2 1RW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (11 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (7 months remaining)