Register entry · No. SC224912
CARDEN MEDICAL INVESTMENTS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
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 -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
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
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Registered office
4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, UNITED KINGDOM, EH1 2EN
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 22 Jan 2027
- Last made up to
- 8 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 12
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Names
- 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House