Company NameCaesar Medical Limited
DirectorsClaire Grace Caesar and David Henry Caesar
Company StatusActive
Company NumberSC568266
CategoryPrivate Limited Company
Incorporation Date8 June 2017(6 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Claire Grace Caesar
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2017(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
Director NameMr David Henry Caesar
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2017(same day as company formation)
RoleDoctor
Country of ResidenceScotland
Correspondence Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland

Location

Registered Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Accounts

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

Returns

Latest Return7 June 2023 (11 months ago)
Next Return Due21 June 2024 (1 month, 2 weeks from now)

Filing History

8 August 2023Micro company accounts made up to 31 March 2023 (3 pages)
13 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
4 July 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
16 May 2022Micro company accounts made up to 31 March 2022 (3 pages)
13 August 2021Micro company accounts made up to 31 March 2021 (3 pages)
8 July 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
18 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
15 June 2020Micro company accounts made up to 31 March 2020 (3 pages)
17 October 2019Micro company accounts made up to 31 March 2019 (3 pages)
10 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
2 October 2018Micro company accounts made up to 31 March 2018 (3 pages)
21 June 2018Notification of David Hnery Caesar as a person with significant control on 5 July 2017 (2 pages)
21 June 2018Change of details for Dr Claire Grace Caesar as a person with significant control on 5 July 2017 (2 pages)
21 June 2018Confirmation statement made on 7 June 2018 with updates (6 pages)
10 October 2017Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
10 October 2017Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
19 July 2017Change of share class name or designation (2 pages)
19 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
19 July 2017Change of share class name or designation (2 pages)
19 July 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
8 June 2017Incorporation
Statement of capital on 2017-06-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
8 June 2017Incorporation
Statement of capital on 2017-06-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)