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Company Information for

CARDEN MEDICAL INVESTMENTS LIMITED

4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC224912
Private Limited Company
Active

Company Overview

About Carden Medical Investments Ltd
CARDEN MEDICAL INVESTMENTS LIMITED was founded on 2001-11-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Carden Medical Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARDEN MEDICAL INVESTMENTS LIMITED
 
Legal Registered Office
4TH FLOOR SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in AB10
 
Filing Information
Company Number SC224912
Company ID Number SC224912
Date formed 2001-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts FULL
Last Datalog update: 2024-01-09 11:50:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDEN MEDICAL INVESTMENTS LIMITED
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Company Officers of CARDEN MEDICAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NEXUS MANAGEMENT SERVICES LIMITED
Company Secretary 2017-01-20
DAVID CHRISTOPHER AUSTIN
Director 2017-04-01
RICHARD HOWELL
Director 2017-04-01
HARRY ABRAHAM HYMAN
Director 2017-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN HOLLAND
Director 2017-01-20 2017-04-01
HILARY ANNE GILMOUR
Company Secretary 2002-11-21 2017-01-20
JOHN JARVIE BUCHAN
Director 2002-03-05 2017-01-20
MICHAEL GAVIN DICKSON GILMOUR
Director 2002-03-05 2017-01-20
IAN ROBERT WILLIAM TANNOCK
Director 2002-03-05 2017-01-20
PAULL & WILLIAMSONS
Company Secretary 2002-03-05 2002-11-20
P & W SECRETARIES LIMITED
Nominated Secretary 2001-11-02 2002-03-05
P & W DIRECTORS LIMITED
Nominated Director 2001-11-02 2002-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEXUS MANAGEMENT SERVICES LIMITED FORTISSIMO CHOCOLATES LIMITED Company Secretary 2018-04-11 CURRENT 2008-11-06 In Administration
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHP STL LIMITED Company Secretary 2018-03-05 CURRENT 2018-02-27 Active
NEXUS MANAGEMENT SERVICES LIMITED WINCANTON HEALTHCARE LIMITED Company Secretary 2017-11-23 CURRENT 2010-06-28 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED FORTISSIMO GROUP LIMITED Company Secretary 2017-11-02 CURRENT 2016-07-07 Liquidation
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED Company Secretary 2017-10-05 CURRENT 2017-10-05 Active
NEXUS MANAGEMENT SERVICES LIMITED CHELMSLEY ASSOCIATES LIMITED Company Secretary 2017-09-15 CURRENT 2012-04-17 Active
NEXUS MANAGEMENT SERVICES LIMITED NEXUS INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP SB LIMITED Company Secretary 2017-02-09 CURRENT 2017-02-09 Active
NEXUS MANAGEMENT SERVICES LIMITED WHITE HORSE CENTRE LIMITED Company Secretary 2015-10-16 CURRENT 2014-10-17 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED LEIGHTON HEALTH LIMITED Company Secretary 2015-10-12 CURRENT 2005-07-04 Active
NEXUS MANAGEMENT SERVICES LIMITED CRESTDOWN LIMITED Company Secretary 2015-06-29 CURRENT 1999-10-21 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP (IPSWICH) LIMITED Company Secretary 2015-04-22 CURRENT 2014-04-15 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHP HEALTHCARE INVESTMENTS LIMITED Company Secretary 2014-05-01 CURRENT 2010-06-18 Active
NEXUS MANAGEMENT SERVICES LIMITED PHIP CH LIMITED Company Secretary 2014-05-01 CURRENT 1996-06-27 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHIP (RHL) LIMITED Company Secretary 2014-05-01 CURRENT 2000-05-22 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHIP (HODDESDON) LIMITED Company Secretary 2014-05-01 CURRENT 2003-07-04 Dissolved 2017-12-19
NEXUS MANAGEMENT SERVICES LIMITED SPCD (NORTHWICH) LIMITED Company Secretary 2014-05-01 CURRENT 2004-03-10 Dissolved 2017-12-19
NEXUS MANAGEMENT SERVICES LIMITED SPCD (SHAVINGTON) LIMITED Company Secretary 2014-05-01 CURRENT 2004-03-10 Dissolved 2017-12-19
NEXUS MANAGEMENT SERVICES LIMITED PATIENTFIRST (HINCKLEY) LIMITED Company Secretary 2014-05-01 CURRENT 2001-04-27 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP PRIMARY PROPERTIES LIMITED Company Secretary 2014-05-01 CURRENT 2005-04-07 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP EMPIRE HOLDINGS LIMITED Company Secretary 2014-05-01 CURRENT 2010-06-17 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP INVESTMENTS (2011) LIMITED Company Secretary 2014-05-01 CURRENT 2011-03-21 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP INVESTMENTS NO.1 LIMITED Company Secretary 2014-05-01 CURRENT 2011-05-25 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP ASSETCO (2011) LIMITED Company Secretary 2014-05-01 CURRENT 2011-05-31 Active
NEXUS MANAGEMENT SERVICES LIMITED PHIP (STOURBRIDGE) LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-24 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP CLINICS LIMITED Company Secretary 2014-05-01 CURRENT 2012-08-22 Active
NEXUS MANAGEMENT SERVICES LIMITED PHIP (CHESTER) LIMITED Company Secretary 2014-05-01 CURRENT 2012-08-22 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP ST. JOHNS LIMITED Company Secretary 2014-05-01 CURRENT 2012-08-28 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP BOND FINANCE PLC Company Secretary 2014-05-01 CURRENT 2013-09-10 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP MEDICAL INVESTMENTS LIMITED Company Secretary 2014-05-01 CURRENT 2014-03-31 Active
NEXUS MANAGEMENT SERVICES LIMITED GRACEMOUNT MEDICAL CENTRE LIMITED Company Secretary 2014-05-01 CURRENT 2004-01-29 Active
NEXUS MANAGEMENT SERVICES LIMITED ANCHOR MEADOW LIMITED Company Secretary 2014-05-01 CURRENT 1992-06-16 Active
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED Company Secretary 2014-05-01 CURRENT 1994-03-08 Active
NEXUS MANAGEMENT SERVICES LIMITED PHIP (5) LIMITED Company Secretary 2014-05-01 CURRENT 1994-09-23 Active
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH PROPERTIES PLC Company Secretary 2014-05-01 CURRENT 1995-03-16 Active
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED Company Secretary 2014-05-01 CURRENT 1997-03-19 Active
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED Company Secretary 2014-05-01 CURRENT 1997-03-19 Active
NEXUS MANAGEMENT SERVICES LIMITED MOTORSTEP LIMITED Company Secretary 2014-05-01 CURRENT 2002-09-11 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHP AV LENDING LIMITED Company Secretary 2014-05-01 CURRENT 2010-06-18 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP HEALTHCARE (HOLDINGS) LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-10 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP INVESTMENTS NO.2 LIMITED Company Secretary 2014-05-01 CURRENT 2011-05-26 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED Company Secretary 2014-05-01 CURRENT 2012-11-22 Active
NEXUS MANAGEMENT SERVICES LIMITED PATIENTFIRST (BURNLEY) LIMITED Company Secretary 2014-05-01 CURRENT 2002-03-06 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP (PROJECT FINANCE) LIMITED Company Secretary 2014-05-01 CURRENT 2012-08-22 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP (FRMC) LIMITED Company Secretary 2014-04-30 CURRENT 2002-09-09 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED AHG (2006) LIMITED Company Secretary 2014-04-30 CURRENT 1998-08-26 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHIP (SHEERNESS) LIMITED Company Secretary 2014-04-30 CURRENT 2000-08-30 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHP (CHANDLER'S FORD) LIMITED Company Secretary 2014-04-30 CURRENT 2001-10-08 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHP (PORTSMOUTH) LIMITED Company Secretary 2014-04-30 CURRENT 2003-05-20 Dissolved 2017-12-19
NEXUS MANAGEMENT SERVICES LIMITED HEALTH INVESTMENTS LIMITED Company Secretary 2014-04-30 CURRENT 2001-10-10 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP GLEN SPEAN LIMITED Company Secretary 2014-04-30 CURRENT 2001-02-15 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP 2013 HOLDINGS LIMITED Company Secretary 2014-04-30 CURRENT 1995-02-06 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED PHP (BINGHAM) LIMITED Company Secretary 2014-04-30 CURRENT 1998-08-06 Active
NEXUS MANAGEMENT SERVICES LIMITED PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED Company Secretary 2014-04-30 CURRENT 2001-02-23 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP MEDICAL PROPERTIES LIMITED Company Secretary 2014-04-30 CURRENT 2001-07-05 Active
NEXUS MANAGEMENT SERVICES LIMITED PHIP (MILTON KEYNES) LIMITED Company Secretary 2014-04-30 CURRENT 2003-10-13 Active
NEXUS MANAGEMENT SERVICES LIMITED PATIENTFIRST PARTNERSHIPS LIMITED Company Secretary 2014-04-30 CURRENT 2001-11-02 Active
NEXUS MANAGEMENT SERVICES LIMITED Q1CARE LIMITED Company Secretary 2013-07-18 CURRENT 2013-04-02 Active
NEXUS MANAGEMENT SERVICES LIMITED NEXUS CENTRAL MANAGEMENT SERVICES LTD Company Secretary 2012-12-31 CURRENT 2010-11-05 Active
NEXUS MANAGEMENT SERVICES LIMITED THE OPERA AWARDS LIMITED Company Secretary 2012-06-20 CURRENT 2012-06-20 Active
NEXUS MANAGEMENT SERVICES LIMITED CODE HOSPITALITY LIMITED Company Secretary 2012-02-15 CURRENT 2012-02-15 Active
NEXUS MANAGEMENT SERVICES LIMITED PHP TRADECO LIMITED Company Secretary 2011-12-05 CURRENT 2011-06-28 Active
NEXUS MANAGEMENT SERVICES LIMITED NEXUS INVESTCO LIMITED Company Secretary 2011-12-05 CURRENT 2011-07-06 Active
NEXUS MANAGEMENT SERVICES LIMITED THE HEALTHCARE REIT LIMITED Company Secretary 2011-06-10 CURRENT 2011-06-02 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED NEXUS GENERAL PARTNER LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-11 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED NEXUS FUND MANAGEMENT LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
NEXUS MANAGEMENT SERVICES LIMITED NEXUS PHP MANAGEMENT LIMITED Company Secretary 2005-02-08 CURRENT 2005-01-31 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED NEXUS HEALTH FINANCE LIMITED Company Secretary 2004-02-06 CURRENT 2001-10-05 Active - Proposal to Strike off
NEXUS MANAGEMENT SERVICES LIMITED NEXUS PINE (2020) LIMITED Company Secretary 2004-02-06 CURRENT 2002-02-01 Active
NEXUS MANAGEMENT SERVICES LIMITED NEXUS CONSULTING (UK) LIMITED Company Secretary 2002-05-08 CURRENT 1993-12-09 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN THE RUPERT FISON CENTRE LIMITED Director 2018-05-21 CURRENT 1996-01-03 Active
DAVID CHRISTOPHER AUSTIN PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
DAVID CHRISTOPHER AUSTIN PHP (FRMC) LIMITED Director 2017-04-01 CURRENT 2002-09-09 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN PHP HEALTHCARE INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2010-06-18 Active
DAVID CHRISTOPHER AUSTIN PHIP CH LIMITED Director 2017-04-01 CURRENT 1996-06-27 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN HEALTH INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2001-10-10 Active
DAVID CHRISTOPHER AUSTIN PHP GLEN SPEAN LIMITED Director 2017-04-01 CURRENT 2001-02-15 Active
DAVID CHRISTOPHER AUSTIN PATIENTFIRST (HINCKLEY) LIMITED Director 2017-04-01 CURRENT 2001-04-27 Active
DAVID CHRISTOPHER AUSTIN PHP PRIMARY PROPERTIES LIMITED Director 2017-04-01 CURRENT 2005-04-07 Active
DAVID CHRISTOPHER AUSTIN PHP EMPIRE HOLDINGS LIMITED Director 2017-04-01 CURRENT 2010-06-17 Active
DAVID CHRISTOPHER AUSTIN PHP INVESTMENTS (2011) LIMITED Director 2017-04-01 CURRENT 2011-03-21 Active
DAVID CHRISTOPHER AUSTIN PHP INVESTMENTS NO.1 LIMITED Director 2017-04-01 CURRENT 2011-05-25 Active
DAVID CHRISTOPHER AUSTIN PHP ASSETCO (2011) LIMITED Director 2017-04-01 CURRENT 2011-05-31 Active
DAVID CHRISTOPHER AUSTIN PHP CLINICS LIMITED Director 2017-04-01 CURRENT 2012-08-22 Active
DAVID CHRISTOPHER AUSTIN PHIP (CHESTER) LIMITED Director 2017-04-01 CURRENT 2012-08-22 Active
DAVID CHRISTOPHER AUSTIN PHP ST. JOHNS LIMITED Director 2017-04-01 CURRENT 2012-08-28 Active
DAVID CHRISTOPHER AUSTIN PHP BOND FINANCE PLC Director 2017-04-01 CURRENT 2013-09-10 Active
DAVID CHRISTOPHER AUSTIN PHP MEDICAL INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2014-03-31 Active
DAVID CHRISTOPHER AUSTIN GRACEMOUNT MEDICAL CENTRE LIMITED Director 2017-04-01 CURRENT 2004-01-29 Active
DAVID CHRISTOPHER AUSTIN ANCHOR MEADOW LIMITED Director 2017-04-01 CURRENT 1992-06-16 Active
DAVID CHRISTOPHER AUSTIN PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED Director 2017-04-01 CURRENT 1994-03-08 Active
DAVID CHRISTOPHER AUSTIN PHIP (5) LIMITED Director 2017-04-01 CURRENT 1994-09-23 Active
DAVID CHRISTOPHER AUSTIN PHP 2013 HOLDINGS LIMITED Director 2017-04-01 CURRENT 1995-02-06 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED Director 2017-04-01 CURRENT 1997-03-19 Active
DAVID CHRISTOPHER AUSTIN PHP (BINGHAM) LIMITED Director 2017-04-01 CURRENT 1998-08-06 Active
DAVID CHRISTOPHER AUSTIN CRESTDOWN LIMITED Director 2017-04-01 CURRENT 1999-10-21 Active
DAVID CHRISTOPHER AUSTIN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED Director 2017-04-01 CURRENT 2001-02-23 Active
DAVID CHRISTOPHER AUSTIN PHP MEDICAL PROPERTIES LIMITED Director 2017-04-01 CURRENT 2001-07-05 Active
DAVID CHRISTOPHER AUSTIN MOTORSTEP LIMITED Director 2017-04-01 CURRENT 2002-09-11 Active - Proposal to Strike off
DAVID CHRISTOPHER AUSTIN LEIGHTON HEALTH LIMITED Director 2017-04-01 CURRENT 2005-07-04 Active
DAVID CHRISTOPHER AUSTIN PHP AV LENDING LIMITED Director 2017-04-01 CURRENT 2010-06-18 Active
DAVID CHRISTOPHER AUSTIN PHP HEALTHCARE (HOLDINGS) LIMITED Director 2017-04-01 CURRENT 2010-12-10 Active
DAVID CHRISTOPHER AUSTIN PHP INVESTMENTS NO.2 LIMITED Director 2017-04-01 CURRENT 2011-05-26 Active
DAVID CHRISTOPHER AUSTIN PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED Director 2017-04-01 CURRENT 2012-11-22 Active
DAVID CHRISTOPHER AUSTIN PATIENTFIRST PARTNERSHIPS LIMITED Director 2017-04-01 CURRENT 2001-11-02 Active
DAVID CHRISTOPHER AUSTIN PATIENTFIRST (BURNLEY) LIMITED Director 2017-04-01 CURRENT 2002-03-06 Active
DAVID CHRISTOPHER AUSTIN PHP (PROJECT FINANCE) LIMITED Director 2017-04-01 CURRENT 2012-08-22 Active
DAVID CHRISTOPHER AUSTIN PHP (IPSWICH) LIMITED Director 2017-04-01 CURRENT 2014-04-15 Active - Proposal to Strike off
RICHARD HOWELL WINCANTON HEALTHCARE LIMITED Director 2017-11-23 CURRENT 2010-06-28 Active - Proposal to Strike off
RICHARD HOWELL PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
RICHARD HOWELL PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
RICHARD HOWELL PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
RICHARD HOWELL CHELMSLEY ASSOCIATES LIMITED Director 2017-09-17 CURRENT 2012-04-17 Active
RICHARD HOWELL PHP (FRMC) LIMITED Director 2017-04-01 CURRENT 2002-09-09 Active - Proposal to Strike off
RICHARD HOWELL PHP HEALTHCARE INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2010-06-18 Active
RICHARD HOWELL AHG (2006) LIMITED Director 2017-04-01 CURRENT 1998-08-26 Active - Proposal to Strike off
RICHARD HOWELL PHIP (RHL) LIMITED Director 2017-04-01 CURRENT 2000-05-22 Active - Proposal to Strike off
RICHARD HOWELL PHIP (SHEERNESS) LIMITED Director 2017-04-01 CURRENT 2000-08-30 Active - Proposal to Strike off
RICHARD HOWELL PHP (CHANDLER'S FORD) LIMITED Director 2017-04-01 CURRENT 2001-10-08 Active - Proposal to Strike off
RICHARD HOWELL PHP (PORTSMOUTH) LIMITED Director 2017-04-01 CURRENT 2003-05-20 Dissolved 2017-12-19
RICHARD HOWELL PHIP (HODDESDON) LIMITED Director 2017-04-01 CURRENT 2003-07-04 Dissolved 2017-12-19
RICHARD HOWELL PHP SB LIMITED Director 2017-04-01 CURRENT 2017-02-09 Active
RICHARD HOWELL HEALTH INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2001-10-10 Active
RICHARD HOWELL PHP GLEN SPEAN LIMITED Director 2017-04-01 CURRENT 2001-02-15 Active
RICHARD HOWELL PATIENTFIRST (HINCKLEY) LIMITED Director 2017-04-01 CURRENT 2001-04-27 Active
RICHARD HOWELL PHP PRIMARY PROPERTIES LIMITED Director 2017-04-01 CURRENT 2005-04-07 Active
RICHARD HOWELL PHP EMPIRE HOLDINGS LIMITED Director 2017-04-01 CURRENT 2010-06-17 Active
RICHARD HOWELL PHP INVESTMENTS NO.1 LIMITED Director 2017-04-01 CURRENT 2011-05-25 Active
RICHARD HOWELL PHP ASSETCO (2011) LIMITED Director 2017-04-01 CURRENT 2011-05-31 Active
RICHARD HOWELL PHIP (STOURBRIDGE) LIMITED Director 2017-04-01 CURRENT 2012-07-24 Active
RICHARD HOWELL PHP CLINICS LIMITED Director 2017-04-01 CURRENT 2012-08-22 Active
RICHARD HOWELL PHIP (CHESTER) LIMITED Director 2017-04-01 CURRENT 2012-08-22 Active
RICHARD HOWELL PHP ST. JOHNS LIMITED Director 2017-04-01 CURRENT 2012-08-28 Active
RICHARD HOWELL WHITE HORSE CENTRE LIMITED Director 2017-04-01 CURRENT 2014-10-17 Active - Proposal to Strike off
RICHARD HOWELL GRACEMOUNT MEDICAL CENTRE LIMITED Director 2017-04-01 CURRENT 2004-01-29 Active
RICHARD HOWELL PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED Director 2017-04-01 CURRENT 1994-03-08 Active
RICHARD HOWELL PHIP (5) LIMITED Director 2017-04-01 CURRENT 1994-09-23 Active
RICHARD HOWELL PRIMARY HEALTH PROPERTIES PLC Director 2017-04-01 CURRENT 1995-03-16 Active
RICHARD HOWELL PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED Director 2017-04-01 CURRENT 1997-03-19 Active
RICHARD HOWELL PHP (BINGHAM) LIMITED Director 2017-04-01 CURRENT 1998-08-06 Active
RICHARD HOWELL CRESTDOWN LIMITED Director 2017-04-01 CURRENT 1999-10-21 Active
RICHARD HOWELL PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED Director 2017-04-01 CURRENT 2001-02-23 Active
RICHARD HOWELL PHP MEDICAL PROPERTIES LIMITED Director 2017-04-01 CURRENT 2001-07-05 Active
RICHARD HOWELL PHIP (MILTON KEYNES) LIMITED Director 2017-04-01 CURRENT 2003-10-13 Active
RICHARD HOWELL LEIGHTON HEALTH LIMITED Director 2017-04-01 CURRENT 2005-07-04 Active
RICHARD HOWELL PHP INVESTMENTS NO.2 LIMITED Director 2017-04-01 CURRENT 2011-05-26 Active
RICHARD HOWELL PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED Director 2017-04-01 CURRENT 2012-11-22 Active
RICHARD HOWELL PATIENTFIRST PARTNERSHIPS LIMITED Director 2017-04-01 CURRENT 2001-11-02 Active
RICHARD HOWELL PHP (PROJECT FINANCE) LIMITED Director 2017-04-01 CURRENT 2012-08-22 Active
RICHARD HOWELL PHP (IPSWICH) LIMITED Director 2017-04-01 CURRENT 2014-04-15 Active - Proposal to Strike off
RICHARD HOWELL SPCD (NORTHWICH) LIMITED Director 2017-03-31 CURRENT 2004-03-10 Dissolved 2017-12-19
RICHARD HOWELL SPCD (SHAVINGTON) LIMITED Director 2017-03-31 CURRENT 2004-03-10 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP STL LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
HARRY ABRAHAM HYMAN WINCANTON HEALTHCARE LIMITED Director 2017-11-23 CURRENT 2010-06-28 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
HARRY ABRAHAM HYMAN CHELMSLEY ASSOCIATES LIMITED Director 2017-09-17 CURRENT 2012-04-17 Active
HARRY ABRAHAM HYMAN NEXUS INVESTMENT MANAGEMENT LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
HARRY ABRAHAM HYMAN BIOPHARMA CREDIT PLC Director 2017-02-27 CURRENT 2016-10-24 Active
HARRY ABRAHAM HYMAN PHP SB LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
HARRY ABRAHAM HYMAN S4 CAPITAL PLC Director 2016-11-16 CURRENT 2016-11-14 Active
HARRY ABRAHAM HYMAN FORTISSIMO GROUP LIMITED Director 2016-07-07 CURRENT 2016-07-07 Liquidation
HARRY ABRAHAM HYMAN CODE NEW YORK LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
HARRY ABRAHAM HYMAN ALPHA HELIX CORPORATE FINANCE LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
HARRY ABRAHAM HYMAN CRESTDOWN LIMITED Director 2015-06-29 CURRENT 1999-10-21 Active
HARRY ABRAHAM HYMAN PHP TRADECO HOLDINGS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
HARRY ABRAHAM HYMAN PHP (IPSWICH) LIMITED Director 2015-04-22 CURRENT 2014-04-15 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN WHITE HORSE CENTRE LIMITED Director 2015-02-19 CURRENT 2014-10-17 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN LEIGHTON HEALTH LIMITED Director 2015-02-19 CURRENT 2005-07-04 Active
HARRY ABRAHAM HYMAN HEALTHINVESTOR ASIA LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
HARRY ABRAHAM HYMAN ORBIG LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN VINTAGE WINE SELLERS LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PATIENTFIRST (GPFC) HOLDINGS LIMITED Director 2014-04-30 CURRENT 2001-09-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (STOURBRIDGE) LIMITED Director 2014-04-30 CURRENT 2012-07-24 Active
HARRY ABRAHAM HYMAN PHP CLINICS LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHIP (CHESTER) LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHP (PROJECT FINANCE) LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHP MEDICAL INVESTMENTS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (LEAMINGTON SPA) LIMITED Director 2014-01-02 CURRENT 1999-10-25 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PATIENTFIRST (GPFC) HOLDINGS LIMITED Director 2014-01-02 CURRENT 2001-09-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP PRIMARY PROPERTIES LIMITED Director 2013-12-03 CURRENT 2005-04-07 Active
HARRY ABRAHAM HYMAN PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED Director 2013-12-03 CURRENT 2012-11-22 Active
HARRY ABRAHAM HYMAN PHP BOND FINANCE PLC Director 2013-09-10 CURRENT 2013-09-10 Active
HARRY ABRAHAM HYMAN GRACEMOUNT MEDICAL CENTRE LIMITED Director 2013-07-31 CURRENT 2004-01-29 Active
HARRY ABRAHAM HYMAN Q1CARE LIMITED Director 2013-07-18 CURRENT 2013-04-02 Active
HARRY ABRAHAM HYMAN PHP (DARVEL) LIMITED Director 2013-07-04 CURRENT 2003-05-20 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (CATFORD) LIMITED Director 2013-07-04 CURRENT 2001-10-08 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (PAISLEY) LIMITED Director 2013-07-04 CURRENT 1998-01-16 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (SPEKE) LIMITED Director 2013-07-04 CURRENT 1999-03-02 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (HOUNSLOW) LIMITED Director 2013-07-04 CURRENT 1997-07-22 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (SWAFFHAM BARN) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (DOVER) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (MELKSHAM) LIMITED Director 2013-07-04 CURRENT 1998-01-23 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (HOLBECK) LIMITED Director 2013-07-04 CURRENT 1999-12-17 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (PETRI) LIMITED Director 2013-07-04 CURRENT 1999-07-27 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (FRMC) LIMITED Director 2013-07-04 CURRENT 2002-09-09 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP (CHANDLER'S FORD) LIMITED Director 2013-07-04 CURRENT 2001-10-08 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP 2013 HOLDINGS LIMITED Director 2013-07-04 CURRENT 1995-02-06 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP (BINGHAM) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Active
HARRY ABRAHAM HYMAN PHP (PORTSMOUTH) LIMITED Director 2013-06-04 CURRENT 2003-05-20 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN PHP ST. JOHNS LIMITED Director 2013-02-05 CURRENT 2012-08-28 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS NO.1 LIMITED Director 2013-01-02 CURRENT 2011-05-25 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS NO.2 LIMITED Director 2013-01-02 CURRENT 2011-05-26 Active
HARRY ABRAHAM HYMAN PHP GLEN SPEAN LIMITED Director 2012-12-13 CURRENT 2001-02-15 Active
HARRY ABRAHAM HYMAN PHP MEDICAL PROPERTIES LIMITED Director 2012-12-13 CURRENT 2001-07-05 Active
HARRY ABRAHAM HYMAN THE OPERA AWARDS FOUNDATION Director 2012-11-13 CURRENT 2012-11-13 Active
HARRY ABRAHAM HYMAN THE OPERA AWARDS LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
HARRY ABRAHAM HYMAN CODE HOSPITALITY LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
HARRY ABRAHAM HYMAN NEXUS INVESTCO LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS (2011) LIMITED Director 2011-06-29 CURRENT 2011-03-21 Active
HARRY ABRAHAM HYMAN PHP ASSETCO (2011) LIMITED Director 2011-06-29 CURRENT 2011-05-31 Active
HARRY ABRAHAM HYMAN PHP TRADECO LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
HARRY ABRAHAM HYMAN NHR ACQUISITIONS LIMITED Director 2011-06-13 CURRENT 2011-05-10 Dissolved 2014-05-06
HARRY ABRAHAM HYMAN THE HEALTHCARE REIT LIMITED Director 2011-06-13 CURRENT 2011-06-02 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS INVESTMENT VENTURES LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
HARRY ABRAHAM HYMAN NEXUS CENTRAL MANAGEMENT SERVICES LTD Director 2010-11-05 CURRENT 2010-11-05 Active
HARRY ABRAHAM HYMAN PHP HEALTHCARE INVESTMENTS LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
HARRY ABRAHAM HYMAN PHP AV LENDING LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
HARRY ABRAHAM HYMAN PHIP (6) LIMITED Director 2010-03-01 CURRENT 1998-06-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED Director 2010-02-17 CURRENT 2001-02-23 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (WINGATE) LIMITED Director 2010-02-05 CURRENT 1999-10-25 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PATIENTFIRST (RBS) HOLDINGS LIMITED Director 2010-02-05 CURRENT 2001-09-18 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PATIENTFIRST (HINCKLEY) LIMITED Director 2010-02-05 CURRENT 2001-04-27 Active
HARRY ABRAHAM HYMAN PHIP (5) LIMITED Director 2010-02-05 CURRENT 1994-09-23 Active
HARRY ABRAHAM HYMAN PATIENTFIRST PARTNERSHIPS LIMITED Director 2010-02-05 CURRENT 2001-11-02 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (BURNLEY) LIMITED Director 2010-02-05 CURRENT 2002-03-06 Active
HARRY ABRAHAM HYMAN HEALTHINVESTOR LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
HARRY ABRAHAM HYMAN NEXUS GENERAL PARTNER LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN SPCD (NORTHWICH) LIMITED Director 2008-01-04 CURRENT 2004-03-10 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN SPCD (SHAVINGTON) LIMITED Director 2008-01-04 CURRENT 2004-03-10 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN LANDOR PRODUCTIONS LIMITED Director 2007-07-17 CURRENT 2007-07-03 Dissolved 2013-10-16
HARRY ABRAHAM HYMAN PHIP CHH LIMITED Director 2006-12-22 CURRENT 2002-02-21 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (HETHERINGTON ROAD) LIMITED Director 2006-12-22 CURRENT 2001-07-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (SSG NORWICH) LIMITED Director 2006-12-22 CURRENT 2003-06-11 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP CH LIMITED Director 2006-12-22 CURRENT 1996-06-27 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN AHG (2006) LIMITED Director 2006-12-22 CURRENT 1998-08-26 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHIP (RHL) LIMITED Director 2006-12-22 CURRENT 2000-05-22 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHIP (HODDESDON) LIMITED Director 2006-12-22 CURRENT 2003-07-04 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN PHIP (MILTON KEYNES) LIMITED Director 2006-12-22 CURRENT 2003-10-13 Active
HARRY ABRAHAM HYMAN NEXUS FUND MANAGEMENT LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
HARRY ABRAHAM HYMAN EDUCATIONINVESTOR LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
HARRY ABRAHAM HYMAN NEXUS GROUP HOLDINGS LIMITED Director 2006-03-06 CURRENT 2005-07-08 Active
HARRY ABRAHAM HYMAN PINE PROPERTY SERVICES LTD Director 2005-04-04 CURRENT 2004-11-01 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS PHP MANAGEMENT LIMITED Director 2005-02-08 CURRENT 2005-01-31 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS CONSULTING (UK) LIMITED Director 2004-04-14 CURRENT 1993-12-09 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN INVESTOR PUBLISHING LIMITED Director 2003-12-22 CURRENT 2003-12-22 Active
HARRY ABRAHAM HYMAN NEXUS PINE (2020) LIMITED Director 2002-04-24 CURRENT 2002-02-01 Active
HARRY ABRAHAM HYMAN NEXUS HEALTH FINANCE LIMITED Director 2001-11-26 CURRENT 2001-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS MANAGEMENT SERVICES LIMITED Director 2001-05-31 CURRENT 2001-03-27 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED Director 1997-05-15 CURRENT 1997-03-19 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED Director 1997-05-13 CURRENT 1997-03-19 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH PROPERTIES PLC Director 1996-02-05 CURRENT 1995-03-16 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED Director 1994-03-30 CURRENT 1994-03-08 Active
HARRY ABRAHAM HYMAN NEXUS STRUCTURED FINANCE LIMITED Director 1993-12-24 CURRENT 1993-12-09 Dissolved 2014-04-27
HARRY ABRAHAM HYMAN NEXUS CORPORATE FINANCE LIMITED Director 1993-12-24 CURRENT 1993-11-05 Active
HARRY ABRAHAM HYMAN PHP PROPERTY MANAGEMENT SERVICES LIMITED Director 1993-12-24 CURRENT 1993-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-08-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-14Appointment of Mr Toby Newman as company secretary on 2023-02-10
2023-02-14Termination of appointment of Paul Simon Kent Wright on 2023-02-10
2023-01-09CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-13REGISTERED OFFICE CHANGED ON 13/01/22 FROM 3rd Floor, 1 West Regent Street Glasgow G2 1RW Scotland
2022-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/22 FROM 3rd Floor, 1 West Regent Street Glasgow G2 1RW Scotland
2021-12-31CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2249120007
2021-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2249120012
2021-07-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2021-01-21AP03Appointment of Mr Paul Simon Kent Wright as company secretary on 2021-01-05
2021-01-15TM02Termination of appointment of Nexus Management Services Limited on 2021-01-05
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-06-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2249120009
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2249120008
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2249120007
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2249120006
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-11-06PSC02Notification of Primary Health Properties Plc as a person with significant control on 2017-01-23
2017-11-06PSC07CESSATION OF IAN ROBERT WILLIAM TANNOCK AS A PSC
2017-11-06PSC07CESSATION OF JOHN JARVIE BUCHAN AS A PSC
2017-09-22AA01Current accounting period shortened from 19/01/18 TO 31/12/17
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 19/01/17
2017-04-05AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HOLLAND
2017-04-03AP01DIRECTOR APPOINTED MR RICHARD HOWELL
2017-02-06AA01Previous accounting period shortened from 31/05/17 TO 19/01/17
2017-02-06RES01ADOPT ARTICLES 06/02/17
2017-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM 22 Rubislaw Terrace Aberdeen AB10 1XE
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILMOUR
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN TANNOCK
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHAN
2017-01-24TM02APPOINTMENT TERMINATED, SECRETARY HILARY GILMOUR
2017-01-24AP04CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED
2017-01-24AP01DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND
2017-01-24AP01DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN
2017-01-16AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 12
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2015-11-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 12
2015-11-18AR0102/11/15 FULL LIST
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 12
2014-11-12AR0102/11/14 FULL LIST
2014-10-28AA31/05/14 TOTAL EXEMPTION SMALL
2014-02-05AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 12
2013-11-13AR0102/11/13 FULL LIST
2013-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-11-27AR0102/11/12 FULL LIST
2012-07-06SH0131/05/12 STATEMENT OF CAPITAL GBP 12
2012-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-11-29AR0102/11/11 FULL LIST
2011-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-11-18AR0102/11/10 FULL LIST
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-11-30AR0102/11/09 FULL LIST
2009-11-30AD02SAIL ADDRESS CREATED
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WILLIAM TANNOCK / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GAVIN DICKSON GILMOUR / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JARVIE BUCHAN / 30/11/2009
2009-09-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2009-09-11466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-08-15466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2009-04-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-03-12AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-16363sRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2006-11-29363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-16410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-14410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-24363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-25363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-04-28410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-06363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-07-02410(Scot)PARTIC OF MORT/CHARGE *****
2003-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-05-13288aNEW SECRETARY APPOINTED
2003-05-13288bSECRETARY RESIGNED
2002-12-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-05363aRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-05-01287REGISTERED OFFICE CHANGED ON 01/05/02 FROM: INVESTMENT HOUSE, 6 UNION ROW ABERDEEN ABERDEENSHIRE AB10 1DQ
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288aNEW SECRETARY APPOINTED
2002-04-25288bDIRECTOR RESIGNED
2002-04-25225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/05/02
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288bSECRETARY RESIGNED
2002-04-2588(2)RAD 05/03/02--------- £ SI 2@1=2 £ IC 1/3
2002-04-19CERTNMCOMPANY NAME CHANGED CLANCRATE LIMITED CERTIFICATE ISSUED ON 19/04/02
2001-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CARDEN MEDICAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDEN MEDICAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-12-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-06-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2006-04-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-04-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2003-07-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDEN MEDICAL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CARDEN MEDICAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDEN MEDICAL INVESTMENTS LIMITED
Trademarks
We have not found any records of CARDEN MEDICAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDEN MEDICAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CARDEN MEDICAL INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CARDEN MEDICAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDEN MEDICAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDEN MEDICAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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