CALEDONIA HEALTHCARE LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CALEDONIA HEALTHCARE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CALEDONIA HEALTHCARE LIMITED was incorporated 21 years ago on 08/05/2003 and has the registered number: SC249021. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
CALEDONIA HEALTHCARE LIMITED was incorporated 21 years ago on 08/05/2003 and has the registered number: SC249021. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
CALEDONIA HEALTHCARE LIMITED - GLASGOW
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SUITE 5.2, 5TH FLOOR, INGRAM HOUSE
GLASGOW
G1 1DA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ALEXANDER | British | Secretary | 2004-08-09 | CURRENT | |
| MRS MARGARET ALEXANDER | Feb 1957 | British | Director | 2004-08-09 | CURRENT |
| MARGARET UNICK | May 1923 | British | Director | 2003-06-26 UNTIL 2004-08-09 | RESIGNED |
| HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-08 UNTIL 2004-08-09 | RESIGNED | ||
| HMS SECRETARIES LIMITED | Corporate Nominee Director | 2003-05-08 UNTIL 2003-06-26 | RESIGNED | ||
| HMS DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-08 UNTIL 2003-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Margaret Alexander | 2016-04-06 | 2/1957 | North Berwick | Ownership of shares 25 to 50 percent |
| Mr David Alexander | 2016-04-06 | 11/1951 | North Berwick | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CALEDONIA HEALTHCARE LIMITED | 2024-03-09 | 30-09-2023 | £197,930 Cash £209,447 equity |
| CALEDONIA HEALTHCARE LIMITED | 2023-06-22 | 30-09-2022 | £147,211 Cash £242,614 equity |
| CALEDONIA HEALTHCARE LIMITED | 2022-06-29 | 30-09-2021 | £97,846 Cash £211,314 equity |
| Accounts Submission | 2021-06-17 | 30-09-2020 | £199,312 Cash £241,889 equity |
| CALEDONIA HEALTHCARE LIMITED | 2020-06-23 | 30-09-2019 | £91,370 Cash £243,004 equity |
| CALEDONIA HEALTHCARE LIMITED | 2018-06-22 | 30-09-2017 | £204,530 Cash £207,771 equity |
| Accounts Submission | 2017-06-20 | 30-09-2016 | £179,397 Cash £298,627 equity |
| Abbreviated Company Accounts - CALEDONIA HEALTHCARE LIMITED | 2016-06-28 | 30-09-2015 | £107,505 Cash £235,205 equity |
| CALEDONIA HEALTHCARE LIMITED Accounts filed on 30-09-2014 | 2015-06-20 | 30-09-2014 | £115,128 Cash £208,502 equity |