Ltd Facts The UK company register, as filed

Register entry · No. SC224912

CARDEN MEDICAL INVESTMENTS LIMITED

Active Private Limited Company Incorporated 2 Nov 2001

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (12 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Nov 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, UNITED KINGDOM, EH1 2EN

    As filed with Companies House.
  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    22 Jan 2027
    Last made up to
    8 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    12
  6. Names

    1. CARDEN MEDICAL INVESTMENTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Howell Director 1 Apr 2017 — October 1965 British · England
Mark Anthony Philip Davies Director 17 Apr 2024 — August 1974 British · United Kingdom
Emma Marie Mackenzie Director 6 Jul 2026 — September 1968 British · United Kingdom
Phil Higgins Secretary 26 Feb 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Primary Health Properties Plc company · 03033634 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Jan 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CARDEN MEDICAL INVESTMENTS LIMITED still trading?

The register shows CARDEN MEDICAL INVESTMENTS LIMITED as active.

What does CARDEN MEDICAL INVESTMENTS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was CARDEN MEDICAL INVESTMENTS LIMITED set up?

It was incorporated on 2 November 2001.

When are CARDEN MEDICAL INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CARDEN MEDICAL INVESTMENTS LIMITED's next confirmation statement due?

By 22 January 2027.

Who runs CARDEN MEDICAL INVESTMENTS LIMITED?

CARDEN MEDICAL INVESTMENTS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 04579369 32 GROSVENOR GARDENS LIMITED Active Private Limited Company Inc. 1 Nov 2002 68209 · Other letting and operating of own or leased real estate
  2. 04579363 AITUS RESIDENTIAL LTD Active Private Limited Company Inc. 1 Nov 2002 68209 · Other letting and operating of own or leased real estate
  3. 04580031 BRERETON PROPERTIES LIMITED Active Private Limited Company Inc. 1 Nov 2002 41202 · Construction of domestic buildings
  4. 04579960 BRYTER HOMES LIMITED Active Private Limited Company Inc. 1 Nov 2002 68209 · Other letting and operating of own or leased real estate
  5. 04580260 CENTRAL TRAVEL SHEFFIELD LIMITED Active Private Limited Company Inc. 1 Nov 2002 49320 · Taxi operation

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House