Company NameCaledonian Medical Services Limited
DirectorGraham Thomas Dunthorne
Company StatusActive
Company NumberSC540308
CategoryPrivate Limited Company
Incorporation Date15 July 2016(7 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Graham Thomas Dunthorne
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWest Mains Of Redcastle Inverkeilor
Arbroath
DD11 5SS
Scotland
Director NameMiss Wendy Ann Jackson
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Dunnichen Road Kingsmuir
Forfar
Angus
DD8 2RQ
Scotland

Location

Registered AddressChapelshade House
78-84 Bell Street
Dundee
Angus
DD1 1RQ
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return5 August 2023 (8 months, 3 weeks ago)
Next Return Due19 August 2024 (3 months, 3 weeks from now)

Filing History

28 January 2021Director's details changed for Dr Graham Thomas Dunthorne on 8 January 2021 (2 pages)
28 January 2021Change of details for Dr Graham Thomas Dunthorne as a person with significant control on 8 January 2021 (2 pages)
20 November 2020Confirmation statement made on 5 August 2020 with updates (4 pages)
18 September 2020Micro company accounts made up to 31 March 2020 (5 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
16 December 2019Change of details for Dr Graham Thomas Dunthorne as a person with significant control on 15 November 2019 (2 pages)
16 December 2019Cessation of Wendy Ann Jackson as a person with significant control on 15 November 2019 (1 page)
27 August 2019Confirmation statement made on 27 August 2019 with updates (3 pages)
27 August 2019Director's details changed for Dr Graham Thomas Dunthorne on 27 August 2019 (2 pages)
27 August 2019Change of details for Miss Wendy Ann Jackson as a person with significant control on 27 August 2019 (2 pages)
27 August 2019Change of details for Dr Graham Thomas Dunthorne as a person with significant control on 27 August 2019 (2 pages)
27 August 2019Change of details for Miss Wendy Ann Jackson as a person with significant control on 27 August 2019 (2 pages)
25 July 2019Termination of appointment of Wendy Ann Jackson as a director on 21 July 2019 (1 page)
15 July 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
19 July 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
28 July 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
28 July 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
15 July 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-15
  • GBP 2
(34 pages)
15 July 2016Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
15 July 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-15
  • GBP 2
(34 pages)
15 July 2016Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)