CARDEN MEDICAL INVESTMENTS LIMITED: Filings

  • Overview

    Company NameCARDEN MEDICAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224912
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CARDEN MEDICAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Termination of appointment of Harry Abraham Hyman as a director on Apr 24, 2024

    1 pagesTM01

    Appointment of Mr Mark Anthony Philip Davies as a director on Apr 17, 2024

    2 pagesAP01

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Appointment of Mr Toby Newman as a secretary on Feb 10, 2023

    2 pagesAP03

    Termination of appointment of Paul Simon Kent Wright as a secretary on Feb 10, 2023

    1 pagesTM02

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Registered office address changed from 3rd Floor, 1 West Regent Street Glasgow G2 1RW Scotland to 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Jan 13, 2022

    1 pagesAD01

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge SC2249120006 in full

    1 pagesMR04

    Satisfaction of charge SC2249120008 in full

    1 pagesMR04

    Satisfaction of charge SC2249120009 in full

    1 pagesMR04

    Satisfaction of charge SC2249120007 in full

    1 pagesMR04

    Registration of charge SC2249120010, created on Oct 27, 2021

    54 pagesMR01

    Registration of charge SC2249120011, created on Oct 27, 2021

    21 pagesMR01

    Registration of charge SC2249120012, created on Nov 01, 2021

    19 pagesMR01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Paul Simon Kent Wright as a secretary on Jan 05, 2021

    2 pagesAP03

    Termination of appointment of Nexus Management Services Limited as a secretary on Jan 05, 2021

    1 pagesTM02

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0