CALEDONIA MEDICAL LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 05179241
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Amended total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of CALEDONIA MEDICAL LIMITED are www.caledoniamedical.co.uk, and www.caledonia-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia Medical Limited is a Private Limited Company. The company registration number is 05179241. Caledonia Medical Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Caledonia Medical Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . LADBON, Karim-Pasha is a Secretary of the company. MACLEOD BARNES, Stephen is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
LADBON, Karim-Pasha
Appointed Date: 14 July 2004

Director
MACLEOD BARNES, Stephen
Appointed Date: 14 July 2004
61 years old

Persons With Significant Control

Mr Stephen Macleod Barnes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIA MEDICAL LIMITED Events

07 Feb 2017
Amended total exemption full accounts made up to 31 March 2016
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 14 July 2016 with updates
08 Dec 2015
Total exemption full accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 110

...
... and 36 more events
26 Oct 2005
Director's particulars changed
26 Oct 2005
Secretary's particulars changed
25 Oct 2005
Return made up to 14/07/05; full list of members
18 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
14 Jul 2004
Incorporation

CALEDONIA MEDICAL LIMITED Charges

18 November 2009
All assets debenture
Delivered: 21 November 2009
Status: Satisfied on 13 August 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 November 2005
Debenture
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…