Caddon Healthcare Ltd.. Head office in Airdrie. Check Director.

Caddon Healthcare Ltd., Airdrie

Caddon Healthcare Ltd. is a private limited company. Located at C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie ML6 6AP, the above-mentioned 21 years old company was incorporated on 2003-02-04 and is categorised as "other human health activities" (Standard Industrial Classification: 86900).
2 directors can be found in this business: Valerie L. (appointed on 04 February 2003), Diane S. (appointed on 04 February 2003). Moving to the secretaries (1 in total), we can name: Valerie L. (appointed on 04 February 2003).

About
Name: Caddon Healthcare Ltd.
Number: SC243381
Incorporation date: 2003-02-04
End of financial year: 31 March


Address:	C/o Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie ML6 6AP
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Caddon Group Limited

14 May 2020

Address	C/O Accy Busn Cnslt Ltd, 17, Flowerhill Street, Airdrie, ML6 6AP, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc659299
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dianne S.

4 February 2017 - 14 May 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	101,063	78,899	63,747	70,227	70,227	84,892	84,892	114,214	114,214	89,365	82,844	70,925	93,586	142,085	182,154	62,076
Total Assets Less Current Liabilities	264,792	210,092	177,938	160,750	160,750	156,220	156,220	165,659	165,659	166,756	143,322	137,334	-	-	-	-
Fixed Assets	213,117	203,136	-	-	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	219,781	171,080	-	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	213,117	203,136	195,150	190,244	190,244	184,836	184,836	-	180,512	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	-	2	-	2	-	2	-	-	-	-	-	-	-

The deadline for Caddon Healthcare Ltd. confirmation statement filing is 2024-02-18. The most recent one was sent on 2023-02-04. The target date for the next accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Caddon Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Flowerhill Street, ML6 6AP Airdrie. Dianne S. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, August 2023 \| accounts	Free Download (5 pages)

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, August 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 12th, January 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 13th, August 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 22nd, August 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 27th, November 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th February 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th February 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th February 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th February 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 22nd, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th February 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, November 2012 \| accounts	Free Download (4 pages)
CH03	On 1st January 2012 secretary's details were changed filed on: 28th, February 2012 \| officers	Free Download (1 page)
CH01	On 1st January 2012 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
CH01	On 1st January 2012 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th February 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 16th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th February 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 7th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th February 2010 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 12th February 2009 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 15th, December 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 22/07/2008 from c/o the accy & busn consult LTD unit 6 victoria busn centre rochsolloch road airdrie ML6 9BG filed on: 22nd, July 2008 \| address	Free Download (1 page)
363a	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 9th, July 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 9th, July 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 3rd, August 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 3rd, August 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 21st, June 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 21st, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/02/04 annual return
363s	Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 17th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 17th, November 2003 \| accounts	Free Download (1 page)
288a	On 21st February 2003 New director appointed filed on: 21st, February 2003 \| officers	Free Download (2 pages)
288b	On 21st February 2003 Director resigned filed on: 21st, February 2003 \| officers	Free Download (1 page)
288a	On 21st February 2003 New director appointed filed on: 21st, February 2003 \| officers	Free Download (2 pages)
288b	On 21st February 2003 Secretary resigned filed on: 21st, February 2003 \| officers	Free Download (1 page)
288a	On 21st February 2003 New secretary appointed;new director appointed filed on: 21st, February 2003 \| officers	Free Download (2 pages)
288a	On 21st February 2003 New secretary appointed;new director appointed filed on: 21st, February 2003 \| officers	Free Download (2 pages)
288b	On 21st February 2003 Secretary resigned filed on: 21st, February 2003 \| officers	Free Download (1 page)
288b	On 21st February 2003 Director resigned filed on: 21st, February 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, February 2003 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 4th, February 2003 \| incorporation	Free Download (14 pages)

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