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CALEDONIA MEDICAL LIMITED

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CALEDONIA MEDICAL LIMITED

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Key Data

Status

Active

Company No.

05179241

Incorporation date

14/07/2004

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZCopy
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Latest events (Record since 14/07/2004)
dot icon02/03/2026
Appointment of Ms Jacqueline Carol Rowland as a director on 2026-02-26
View PDF (2 pages)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon26/08/2025
Confirmation statement made on 2025-07-14 with no updates
View PDF (3 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon02/08/2024
Confirmation statement made on 2024-07-14 with updates
View PDF (6 pages)
dot icon24/07/2024
Change of details for Mr Stephen Macleod Barnes as a person with significant control on 2024-07-01
View PDF (2 pages)
dot icon23/07/2024
Director's details changed for Mr Stephen Macleod Barnes on 2024-07-01
View PDF (2 pages)
dot icon11/07/2024
Secretary's details changed for Karim-Pasha Ladbon on 2024-07-11
View PDF (1 pages)
dot icon11/07/2024
Director's details changed for Mr Stephen Macleod Barnes on 2024-07-11
View PDF (2 pages)
dot icon11/07/2024
Change of details for Mr Stephen Macleod Barnes as a person with significant control on 2024-07-11
View PDF (2 pages)
dot icon11/07/2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11
View PDF (1 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon27/07/2023
Confirmation statement made on 2023-07-14 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon26/07/2022
Confirmation statement made on 2022-07-14 with updates
View PDF (6 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon03/08/2021
Confirmation statement made on 2021-07-14 with updates
View PDF (8 pages)
dot icon15/07/2021
Director's details changed for Mr Stephen Macleod Barnes on 2021-07-12
View PDF (2 pages)
dot icon15/07/2021
Change of details for Mr Stephen Macleod Barnes as a person with significant control on 2021-07-12
View PDF (2 pages)
dot icon09/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon26/07/2020
Confirmation statement made on 2020-07-14 with updates
View PDF (6 pages)
dot icon18/06/2020
Change of details for Mr Stephen Macleod Barnes as a person with significant control on 2020-06-02
View PDF (2 pages)
dot icon18/06/2020
Director's details changed for Mr Stephen Macleod Barnes on 2020-06-02
View PDF (2 pages)
dot icon18/06/2020
Secretary's details changed for Karim-Pasha Ladbon on 2020-06-02
View PDF (1 pages)
dot icon21/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon26/07/2019
Confirmation statement made on 2019-07-14 with updates
View PDF (6 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-14 with updates
View PDF (6 pages)
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-14 with updates
View PDF (7 pages)
dot icon07/02/2017
Amended total exemption full accounts made up to 2016-03-31
View PDF (11 pages)
dot icon22/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (11 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-14 with updates
View PDF (4 pages)
dot icon08/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (11 pages)
dot icon16/07/2015
Annual return made up to 2015-07-14 with full list of shareholders
View PDF (8 pages)
dot icon23/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (11 pages)
dot icon13/08/2014
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon01/08/2014
Annual return made up to 2014-07-14 with full list of shareholders
View PDF (8 pages)
dot icon02/01/2014
Total exemption full accounts made up to 2013-03-31
View PDF (11 pages)
dot icon12/08/2013
Annual return made up to 2013-07-14 with full list of shareholders
View PDF (8 pages)
dot icon21/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (10 pages)
dot icon20/07/2012
Annual return made up to 2012-07-14 with full list of shareholders
View PDF (8 pages)
dot icon12/09/2011
Total exemption full accounts made up to 2011-03-31
View PDF (11 pages)
dot icon15/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (8 pages)
dot icon16/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (9 pages)
dot icon15/06/2010
Total exemption full accounts made up to 2010-03-31
View PDF (15 pages)
dot icon16/12/2009
Amended accounts made up to 2009-03-31
View PDF (13 pages)
dot icon21/11/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon11/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon22/07/2009
Return made up to 14/07/09; full list of members
View PDF (6 pages)
dot icon14/07/2009
Director's change of particulars / stephen macleod barnes / 02/01/2009
View PDF (1 pages)
dot icon14/07/2009
Secretary's change of particulars / karim-pasha ladbon / 02/01/2009
View PDF (1 pages)
dot icon09/07/2009
Ad 30/01/09\gbp si 1@1=1\gbp ic 109/110\
View PDF (1 pages)
dot icon09/07/2009
Ad 30/01/09\gbp si 1@1=1\gbp ic 108/109\
View PDF (1 pages)
dot icon09/07/2009
Ad 30/01/09\gbp si 1@1=1\gbp ic 107/108\
View PDF (1 pages)
dot icon09/07/2009
Ad 30/01/09\gbp si 1@1=1\gbp ic 106/107\
View PDF (1 pages)
dot icon09/07/2009
Ad 30/01/09\gbp si 1@1=1\gbp ic 105/106\
View PDF (1 pages)
dot icon09/07/2009
Ad 30/01/09\gbp si 1@1=1\gbp ic 104/105\
View PDF (1 pages)
dot icon09/07/2009
Ad 30/01/09\gbp si 1@1=1\gbp ic 103/104\
View PDF (1 pages)
dot icon09/07/2009
Ad 30/01/09\gbp si 1@1=1\gbp ic 102/103\
View PDF (1 pages)
dot icon18/06/2009
Ad 30/01/09\gbp si 2@1=2\gbp ic 100/102\
View PDF (2 pages)
dot icon18/06/2009
Resolutions
View PDF (1 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon21/08/2008
Return made up to 14/07/08; full list of members
View PDF (3 pages)
dot icon24/06/2008
Return made up to 14/07/07; full list of members
View PDF (3 pages)
dot icon22/05/2008
Registered office changed on 22/05/2008 from 53D aylesford street london SW1V 3RY
View PDF (1 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon17/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon01/09/2006
Return made up to 14/07/06; full list of members
View PDF (2 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon04/11/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon26/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon26/10/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon25/10/2005
Return made up to 14/07/05; full list of members
View PDF (2 pages)
dot icon18/08/2004
Accounting reference date shortened from 31/07/05 to 31/03/05
View PDF (1 pages)
dot icon14/07/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+183.58 % *

* during past year

Cash in Bank

£270,546.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/07/2026
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
2
190.19K
-
0.00
133.46K
-
2022
2
194.71K
-
0.00
95.41K
-
2023
2
389.03K
-
1.74M
270.55K
-
2023
2
389.03K
-
1.74M
270.55K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

389.03K £Ascended99.80 % *

Total Assets(GBP)

-

Turnover(GBP)

1.74M £Ascended- *

Cash in Bank(GBP)

270.55K £Ascended183.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macleod Barnes, Stephen
Director
14/07/2004 - Present
1
Ladbon, Karim-Pasha
Secretary
14/07/2004 - Present
-
Rowland, Jacqueline Carol
Director
26/02/2026 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALEDONIA MEDICAL LIMITED

CALEDONIA MEDICAL LIMITED is an(a) Active company incorporated on 14/07/2004 with the registered office located at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA MEDICAL LIMITED?

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CALEDONIA MEDICAL LIMITED is currently Active. It was registered on 14/07/2004 .

Where is CALEDONIA MEDICAL LIMITED located?

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CALEDONIA MEDICAL LIMITED is registered at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does CALEDONIA MEDICAL LIMITED do?

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CALEDONIA MEDICAL LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does CALEDONIA MEDICAL LIMITED have?

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CALEDONIA MEDICAL LIMITED had 2 employees in 2023.

What is the latest filing for CALEDONIA MEDICAL LIMITED?

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The latest filing was on 02/03/2026: Appointment of Ms Jacqueline Carol Rowland as a director on 2026-02-26.