Carden Medical Investments Limited

ActiveSC224912 Private limited company
Incorporated
2 November 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Assura P1 Limited, Anchor Meadow Limited, Assura P4 Limited · more companies
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 26 February 2026
Director · Appointed 17 April 2024
Also at Assura P1 Limited, Prime Hereford Hub Limited, Ridge Medical Limited · more companies
British
Born August 1974 (52)
Director · Appointed 1 April 2017
Also at Assura P1 Limited, Prime Hereford Hub Limited, Ridge Medical Limited · more companies
British
Born October 1965 (61)
Officer history (13 former)
6 July 2026
Appointed Mackenzie, Emma Marie as Director
30 June 2026
Resigned Austin, David Christopher as Director
26 February 2026
Appointed Higgins, Phil as Secretary
26 February 2026
Resigned Newman, Toby as Secretary
24 April 2024
Resigned Hyman, Harry Abraham as Director
17 April 2024
Appointed Davies, Mark Anthony Philip as Director
10 February 2023
Appointed Newman, Toby as Secretary
10 February 2023
Resigned Wright, Paul Simon Kent as Secretary
5 January 2021
Appointed Wright, Paul Simon Kent as Secretary
5 January 2021
Resigned Nexus Management Services Limited as Corporate Secretary
1 April 2017
Appointed Austin, David Christopher as Director
1 April 2017
Resigned Holland, Philip John as Director
1 April 2017
Appointed Howell, Richard as Director
20 January 2017
Appointed Hyman, Harry Abraham as Director
20 January 2017
Appointed Nexus Management Services Limited as Corporate Secretary
20 January 2017
Appointed Holland, Philip John as Director
20 January 2017
Resigned Gilmour, Hilary Anne as Secretary
20 January 2017
Resigned Tannock, Ian Robert William as Director
20 January 2017
Resigned Gilmour, Michael Gavin Dickson as Director
20 January 2017
Resigned Buchan, John Jarvie as Director
21 November 2002
Appointed Gilmour, Hilary Anne as Secretary
20 November 2002
Resigned Paull & Williamsons as Corporate Secretary
5 March 2002
Appointed Gilmour, Michael Gavin Dickson as Director
5 March 2002
Appointed Buchan, John Jarvie as Director
5 March 2002
Appointed Tannock, Ian Robert William as Director
5 March 2002
Appointed Paull & Williamsons as Corporate Secretary
5 March 2002
Resigned P & W Secretaries Limited as Corporate Nominee Secretary
5 March 2002
Resigned P & W Directors Limited as Corporate Nominee Director
2 November 2001
Appointed P & W Secretaries Limited as Corporate Nominee Secretary
2 November 2001
Appointed P & W Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03033634
Former controllers (2)
23 January 2017
Ceased John Jarvie Buchan — Owns 25–50% of shares
23 January 2017
Ceased Ian Robert William Tannock — Owns 25–50% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Primary Health Properties PLC
Assura Limited Owns 75–100% of shares
Assura CS Limited Owns 75–100% of shares
Assura IH Limited Owns 75–100% of shares
Assura Financing PLC Owns 75–100% of shares
Assura Investments Limited Owns 75–100% of shares
Assura Management Services Limited Owns 75–100% of shares
Assura (Ahi) Limited Owns 75–100% of shares
Assura Banbury Limited Owns 75–100% of shares
Trinity Medical Developments Limited Status not confirmedOwns 75–100% of shares
Assura Properties Limited Owns 75–100% of shares
Assura Properties UK Limited Owns 75–100% of shares
Bhe (Heartlands) Limited Owns 75–100% of shares
Bhe (St James) Limited Owns 75–100% of shares
Pennine Property Partnership LLP Holds 25–50% of voting rights
Theia Investments LLP Holds 25–50% of voting rights
Assura Property Management Limited Owns 75–100% of shares
Assura Services Limited Owns 75–100% of shares
Carden Medical Investments Limited This company Owns 75–100% of shares
Chelmsley Associates Limited Owns 75–100% of shares
GP Property Limited RegisteredOwns more than 25% of shares
GP Property One Ltd Owns 75–100% of shares
MXF GPG Holdings Limited RegisteredOwns more than 25% of shares
MXF Properties IX Limited Owns 75–100% of shares
GPG No.5 Limited Owns 75–100% of shares
MXF (Fakenham) Limited Owns 75–100% of shares
MXF Properties I Limited RegisteredOwns more than 25% of shares
MXF Properties II Limited Owns 75–100% of shares
MXF Properties Iii Limited Owns 75–100% of shares
MXF Properties IV Limited Owns 75–100% of shares
MXF Properties V Limited RegisteredOwns more than 25% of shares
MXF Properties Vii Limited RegisteredOwns more than 25% of shares
Primary Medical Property Investments Limited Owns 75–100% of shares
MXF Properties VI Limited RegisteredOwns more than 25% of shares
MXF Properties Viii Limited RegisteredOwns more than 25% of shares
Pacific Hospital Holdings GP One Limited Owns 75–100% of shares
Pacific Hospital Holdings GP Two Limited Owns 75–100% of shares
Pacific Hospital Holdings Two Scottish Limited Partnership Part right to 75–100% of surplus assets (as a firm)
Pacific Hospital Holdings Management Company Ltd. Owns 75–100% of shares
Pacific Hospital Holdings Unit Holdco Ltd Owns 75–100% of shares
Patientfirst (Hinckley) Limited Owns 75–100% of shares
Phip (5) Limited Owns 75–100% of shares
Heart of Roundshaw Management Company Limited Owns 25–50% of shares
And 23 more

Filings 126

DateDescriptionMade Up ToPagesPDF
15 July 2026Full accounts31 December 2025
15 July 2026Satisfaction of a charge in full
15 July 2026Satisfaction of a charge in full
15 July 2026Satisfaction of a charge in full
14 July 2026Appointment of a director
Show all 126 filings

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