CALEDONIA HEALTHCARE LIMITED
GLASGOW HMS (474) LIMITED

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Company number SC249021
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address 46 GORDON STREET, GLASGOW, G1 3PU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of CALEDONIA HEALTHCARE LIMITED are www.caledoniahealthcare.co.uk, and www.caledonia-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia Healthcare Limited is a Private Limited Company. The company registration number is SC249021. Caledonia Healthcare Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of Caledonia Healthcare Limited is 46 Gordon Street Glasgow G1 3pu. . ALEXANDER, David is a Secretary of the company. ALEXANDER, Margaret is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director UNICK, Margaret has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ALEXANDER, David
Appointed Date: 09 August 2004
Director
ALEXANDER, Margaret
Appointed Date: 09 August 2004
68 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 09 August 2004
Appointed Date: 08 May 2003
Director
UNICK, Margaret
Resigned: 09 August 2004
Appointed Date: 26 June 2003
102 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 26 June 2003
Appointed Date: 08 May 2003
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 26 June 2003
Appointed Date: 08 May 2003

Persons With Significant Control

Mrs Margaret Alexander
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alexander
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIA HEALTHCARE LIMITED Events

15 May 2017
Confirmation statement made on 8 May 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Jun 2016
Secretary's details changed for David Alexander on 1 November 2015
01 Jun 2016
Director's details changed for Mrs Margaret Alexander on 1 November 2015
...
... and 37 more events
24 Jul 2003
New director appointed
24 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
08 May 2003
Incorporation

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