CADDON HEALTHCARE LTD.

C/O ACCY BUSN CNSLT LTD, 17 FLOWERHILL STREET, AIRDRIE  ML6 6AP
  • Active
  • Private Limited Company
  • Company No. SC243381
  • Last Updated: 01 Mar 2024

Company Profile

CADDON HEALTHCARE LTD. was incorporated on Tuesday, February 4, 2003 as a Private Limited Company with registered address in AIRDRIE. CADDON HEALTHCARE LTD. has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 22 years and 19 days.

Name CADDON HEALTHCARE LTD.
Company number SC243381
Company type Private Limited Company
Incorporation date 04 Feb 2003
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ACCY BUSN CNSLT LTD
17 FLOWERHILL STREET
AIRDRIE
ML6 6AP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Caddon Group Limited Flowerhill Street, ML6 6AP Dates: Thursday, May 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dianne Stavert Nationality: British Dates: Saturday, February 4, 2017 - Thursday, May 14, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 March 2017
Last confirmation statement dated 04 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CADDON HEALTHCARE LTD. 04 Feb 2003