CADDON HEALTHCARE LTD.
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 6AP

Company number SC243381
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address C/O ACCY BUSN CNSLT LTD, 17 FLOWERHILL STREET, AIRDRIE, LANARKSHIRE, ML6 6AP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of CADDON HEALTHCARE LTD. are www.caddonhealthcare.co.uk, and www.caddon-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Caddon Healthcare Ltd is a Private Limited Company. The company registration number is SC243381. Caddon Healthcare Ltd has been working since 04 February 2003. The present status of the company is Active. The registered address of Caddon Healthcare Ltd is C O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire Ml6 6ap. . LACON, Valerie is a Secretary of the company. LACON, Valerie is a Director of the company. STAVERT, Diane is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LACON, Valerie
Appointed Date: 04 February 2003
Director
LACON, Valerie
Appointed Date: 04 February 2003
66 years old
Director
STAVERT, Diane
Appointed Date: 04 February 2003
59 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Dianne Stavert
Notified on: 4 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADDON HEALTHCARE LTD. Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 31 more events
21 Feb 2003
New secretary appointed;new director appointed
21 Feb 2003
New director appointed
21 Feb 2003
Secretary resigned
21 Feb 2003
Director resigned
04 Feb 2003
Incorporation

CADDON HEALTHCARE LTD. Charges

4 March 2005
Standard security
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Priory cottage & workshop, annay road, melrose…
19 June 2003
Bond & floating charge
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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