CADDON HEALTHCARE LTD.

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CADDON HEALTHCARE LTD.

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Key Data

Status

Active

Company No.

SC243381

Incorporation date

04/02/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, Lanarkshire ML6 6APCopy
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Latest events (Record since 04/02/2003)
dot icon06/02/2026
Confirmation statement made on 2026-02-04 with no updates
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/02/2025
Amended total exemption full accounts made up to 2024-03-31
dot icon06/02/2025
Confirmation statement made on 2025-02-04 with no updates
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/02/2024
Confirmation statement made on 2024-02-04 with no updates
dot icon31/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/02/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon12/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon09/02/2022
Confirmation statement made on 2022-02-04 with no updates
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/02/2021
Confirmation statement made on 2021-02-04 with updates
dot icon29/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon20/05/2020
Notification of Caddon Group Limited as a person with significant control on 2020-05-14
dot icon20/05/2020
Cessation of Dianne Stavert as a person with significant control on 2020-05-14
dot icon12/02/2020
Confirmation statement made on 2020-02-04 with no updates
dot icon13/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon05/02/2019
Confirmation statement made on 2019-02-04 with no updates
dot icon22/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon23/02/2018
Confirmation statement made on 2018-02-04 with no updates
dot icon27/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon16/02/2017
Confirmation statement made on 2017-02-04 with updates
dot icon17/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon02/03/2016
Annual return made up to 2016-02-04 with full list of shareholders
dot icon18/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
dot icon08/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
dot icon22/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon13/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon28/02/2012
Director's details changed for Valerie Lacon on 2012-01-01
dot icon28/02/2012
Director's details changed for Diane Stavert on 2012-01-01
dot icon28/02/2012
Secretary's details changed for Valerie Lacon on 2012-01-01
dot icon16/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon07/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon04/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon04/02/2010
Director's details changed for Diane Stavert on 2009-10-01
dot icon04/02/2010
Director's details changed for Valerie Lacon on 2009-10-01
dot icon04/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon12/02/2009
Return made up to 04/02/09; full list of members
dot icon15/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon22/07/2008
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
dot icon04/02/2008
Return made up to 04/02/08; full list of members
dot icon09/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon19/02/2007
Return made up to 04/02/07; full list of members
dot icon03/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon15/03/2006
Return made up to 04/02/06; full list of members
dot icon23/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon11/03/2005
Partic of mort/charge *
dot icon09/02/2005
Return made up to 04/02/05; full list of members
dot icon21/06/2004
Total exemption small company accounts made up to 2004-03-31
dot icon26/02/2004
Return made up to 04/02/04; full list of members
dot icon17/11/2003
Accounting reference date extended from 29/02/04 to 31/03/04
dot icon27/06/2003
Partic of mort/charge *
dot icon21/02/2003
New secretary appointed;new director appointed
dot icon21/02/2003
New director appointed
dot icon21/02/2003
Secretary resigned
dot icon21/02/2003
Director resigned
dot icon04/02/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

15
2023
change arrow icon-72.93 % *

* during past year

Cash in Bank

£43,550.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
90.57K
-
0.00
128.78K
-
2022
15
117.18K
-
0.00
160.89K
-
2023
15
323.00
-
0.00
43.55K
-
2023
15
323.00
-
0.00
43.55K
-

Employees

2023

Employees

15 Ascended0 % *

Net Assets(GBP)

323.00 £Descended-99.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

43.55K £Descended-72.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lacon, Valerie
Director
04/02/2003 - Present
-
Stavert, Diane
Director
04/02/2003 - Present
2
First Scottish International Services Limited
Nominee Director
04/02/2003 - 04/02/2003
872
First Scottish Secretaries Limited
Nominee Secretary
04/02/2003 - 04/02/2003
736
Lacon, Valerie
Secretary
04/02/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CADDON HEALTHCARE LTD.

CADDON HEALTHCARE LTD. is an(a) Active company incorporated on 04/02/2003 with the registered office located at C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, Lanarkshire ML6 6AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CADDON HEALTHCARE LTD.?

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CADDON HEALTHCARE LTD. is currently Active. It was registered on 04/02/2003 .

Where is CADDON HEALTHCARE LTD. located?

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CADDON HEALTHCARE LTD. is registered at C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, Lanarkshire ML6 6AP.

What does CADDON HEALTHCARE LTD. do?

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CADDON HEALTHCARE LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CADDON HEALTHCARE LTD. have?

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CADDON HEALTHCARE LTD. had 15 employees in 2023.

What is the latest filing for CADDON HEALTHCARE LTD.?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-04 with no updates.