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Carden Medical Investments Limited

Carden Medical Investments Limited is an active company incorporated on 2 November 2001 with the registered office located in Edinburgh, City of Edinburgh. Carden Medical Investments Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
SC224912
Private limited company
Scottish Company
Age
24 years
Incorporated 2 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Address changed on 13 Jan 2022 (3 years ago)
Previous address was 3rd Floor, 1 West Regent Street Glasgow G2 1RW Scotland
Telephone
08453376330
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Director • Lives in UK • Born in Aug 1974
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1970
Primary Health Properties Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Health Investment Properties Limited
Richard Howell and David Christopher Austin are mutual people.
Active
Phip (5) Limited
Richard Howell and David Christopher Austin are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Richard Howell and David Christopher Austin are mutual people.
Active
PHP (Bingham) Limited
Richard Howell and David Christopher Austin are mutual people.
Active
Crestdown Limited
Richard Howell and David Christopher Austin are mutual people.
Active
PHP Glen Spean Limited
Richard Howell and David Christopher Austin are mutual people.
Active
Primary Health Investment Properties (No.4) Limited
Richard Howell and David Christopher Austin are mutual people.
Active
Patientfirst (Hinckley) Limited
Richard Howell and David Christopher Austin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£380.75K
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.76M
Decreased by £309.07K (-4%)
Total Liabilities
-£3.32M
Decreased by £10.34K (-0%)
Net Assets
£3.44M
Decreased by £298.73K (-8%)
Debt Ratio (%)
49%
Increased by 2% (+4%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Harry Abraham Hyman Resigned
1 Year 6 Months Ago on 24 Apr 2024
Mr Mark Anthony Philip Davies Appointed
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Paul Simon Kent Wright Resigned
2 Years 8 Months Ago on 10 Feb 2023
Mr Toby Newman Appointed
2 Years 8 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Appointment of Mr Mark Anthony Philip Davies as a director on 17 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Harry Abraham Hyman as a director on 24 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Appointment of Mr Toby Newman as a secretary on 10 February 2023
Submitted on 14 Feb 2023
Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023
Submitted on 14 Feb 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 9 Jan 2023
Repayment History
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