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Caledonia Medical Limited

Caledonia Medical Limited is an active company incorporated on 14 July 2004 with the registered office located in London, Greater London. Caledonia Medical Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05179241
Private limited company
Age
21 years
Incorporated 14 July 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (4 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 4 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1964
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
53 Alderney Street Freehold Ltd
Stephen Macleod Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£162.39K
Decreased by £108.16K (-40%)
Turnover
£1.86M
Increased by £123.72K (+7%)
Employees
2
Same as previous period
Total Assets
£712.17K
Decreased by £24.29K (-3%)
Total Liabilities
-£330.63K
Decreased by £16.8K (-5%)
Net Assets
£381.54K
Decreased by £7.49K (-2%)
Debt Ratio (%)
46%
Decreased by 0.75% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jul 2024
Mr Stephen Macleod Barnes (PSC) Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Mr Stephen Macleod Barnes Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Karim-Pasha Ladbon Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Mr Stephen Macleod Barnes (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Stephen Macleod Barnes Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 2 Aug 2024
Change of details for Mr Stephen Macleod Barnes as a person with significant control on 1 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Stephen Macleod Barnes on 1 July 2024
Submitted on 23 Jul 2024
Change of details for Mr Stephen Macleod Barnes as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
Secretary's details changed for Karim-Pasha Ladbon on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Stephen Macleod Barnes on 11 July 2024
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Repayment History
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