| Company Name | Caddon Healthcare Ltd. |
|---|---|
| Directors | Valerie Lacon and Diane Stavert |
| Company Status | Active |
| Company Number | SC243381 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(21 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Valerie Lacon |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Nursing Agency |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
| Director Name | Mrs Diane Stavert |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Nursing Agency |
| Country of Residence | Scotland |
| Correspondence Address | C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
| Secretary Name | Valerie Lacon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Nursing Agency |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | caddon-healthcare.co.uk |
|---|---|
| Telephone | 01896 801171 |
| Telephone region | Galashiels |
Location
| Registered Address | C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dianne Stavert 50.00% Ordinary |
|---|---|
| 1 at £1 | Valerie Lacon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136,314 |
| Cash | £62,319 |
| Current Liabilities | £113,508 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months from now) |
Charges
| 4 March 2005 | Delivered on: 11 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Priory cottage & workshop, annay road, melrose, roxburghshire. Outstanding |
|---|---|
| 19 June 2003 | Delivered on: 27 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 19 February 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
|---|---|
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 20 May 2020 | Cessation of Dianne Stavert as a person with significant control on 14 May 2020 (1 page) |
| 20 May 2020 | Notification of Caddon Group Limited as a person with significant control on 14 May 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 5 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 23 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 16 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 February 2012 | Secretary's details changed for Valerie Lacon on 1 January 2012 (1 page) |
| 28 February 2012 | Director's details changed for Valerie Lacon on 1 January 2012 (2 pages) |
| 28 February 2012 | Director's details changed for Diane Stavert on 1 January 2012 (2 pages) |
| 28 February 2012 | Director's details changed for Diane Stavert on 1 January 2012 (2 pages) |
| 28 February 2012 | Secretary's details changed for Valerie Lacon on 1 January 2012 (1 page) |
| 28 February 2012 | Director's details changed for Valerie Lacon on 1 January 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Director's details changed for Valerie Lacon on 1 January 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Director's details changed for Diane Stavert on 1 January 2012 (2 pages) |
| 28 February 2012 | Secretary's details changed for Valerie Lacon on 1 January 2012 (1 page) |
| 28 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Valerie Lacon on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Valerie Lacon on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Valerie Lacon on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Diane Stavert on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Diane Stavert on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Diane Stavert on 1 October 2009 (2 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 July 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 (1 page) |
| 22 July 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 (1 page) |
| 4 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 4 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 February 2007 | Return made up to 04/02/07; full list of members (3 pages) |
| 19 February 2007 | Return made up to 04/02/07; full list of members (3 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 15 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 15 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 March 2005 | Partic of mort/charge * (3 pages) |
| 11 March 2005 | Partic of mort/charge * (3 pages) |
| 9 February 2005 | Return made up to 04/02/05; full list of members (3 pages) |
| 9 February 2005 | Return made up to 04/02/05; full list of members (3 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 February 2004 | Return made up to 04/02/04; full list of members
|
| 26 February 2004 | Return made up to 04/02/04; full list of members
|
| 17 November 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 17 November 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 27 June 2003 | Partic of mort/charge * (6 pages) |
| 27 June 2003 | Partic of mort/charge * (6 pages) |
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Incorporation (14 pages) |
| 4 February 2003 | Incorporation (14 pages) |