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Caledonia Medical Limited

05179241

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ
Incorporated 14/07/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Karim-Pasha Ladbon

secretary · Since 14/07/2004

BRITISH

Ms Jacqueline Carol Rowland

director · Since 26/02/2026

BRITISH · ENGLAND · Age 58

Also on 1 other board

Karim-Pasha Ladbon

secretary · Since 14/07/2004

British

Jacqueline Carol Rowland

director · Since 26/02/2026

British · England · Age 58

Former

Mr Stephen Macleod Barnes

director · Resigned 31/03/2026

Stephen Macleod Barnes

director · Resigned 31/03/2026

Persons with Significant Control

Mr Stephen Macleod Barnes

75–100% shares
75–100% votes
Appoint directors

British · England · Age 62

Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ

Notified 06/04/2016

Charges1 outstanding

A registered charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

DEBENTURE

Created 03/11/2005Registered 02/09/2026Satisfied 02/09/2026
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/2005Registered 04/11/2005

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → Ground Floor Marlborough House
2026-09-20

GROUND FLOOR MARLBOROUGH HOUSE

post town → London
2026-09-20

LONDON

officer appointed → LADBON, Karim-Pasha
2026-09-20
officer appointed → ROWLAND, Jacqueline Carol
2026-09-20

CompanyRankvs 3580+ SIC 78109 peers
60

Financial strength42th percentile among SIC peers · 11/25
Employees61th percentile among SIC peers · 9/15
LiquidityCurrent ratio 3.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£110

Balance sheet strength

Cash

£96k

Cash in the bank

Net Current Assets

£489k

Working capital

Current Assets

£729k

Current Liabilities

£240k

Debtors

£633k

Profit After Tax

£553k

2avg. employees

Tax at Year End

Corp tax£187k
Dividends paid£446k

Director Loans(2024)

Company owes directors£21k

Balance Sheet

Assets less current liabilities£489k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.04—
20242.15-£7k
20232.12—

Derived from filed accounts. Not audited figures.

Filing History79 filings

MR04

mortgage satisfy charge full

02/09/20261 page · PDF
Confirmation statement

confirmation statement with updates

03/08/20266 pages · PDF
Director resigned

termination director company with name termination date

28/07/20261 page · PDF
Director appointed

appoint person director company with name date

02/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/202412 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20246 pages · PDF
PSC changed

change to a person with significant control

24/07/20242 pages · PDF
Director details changed

change person director company with change date

23/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

11/07/20241 page · PDF
PSC changed

change to a person with significant control

11/07/20242 pages · PDF
CH03

change person secretary company with change date

11/07/20241 page · PDF
Director details changed

change person director company with change date

11/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202211 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202112 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20218 pages · PDF
Director details changed

change person director company with change date

15/07/20212 pages · PDF
PSC changed

change to a person with significant control

15/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/202012 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20206 pages · PDF
PSC changed

change to a person with significant control

18/06/20202 pages · PDF
Director details changed

change person director company with change date

18/06/20202 pages · PDF
CH03

change person secretary company with change date

18/06/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/201911 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/201811 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20177 pages · PDF
AAMD

accounts amended with accounts type total exemption full

07/02/201711 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/201611 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/201411 pages · PDF
MR04

mortgage satisfy charge full

13/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20109 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/201015 pages · PDF
AAMD

accounts amended with made up date

16/12/200913 pages · PDF
MG01

legacy

21/11/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20093 pages · PDF
363a

legacy

22/07/20096 pages · PDF
288c

legacy

14/07/20091 page · PDF
288c

legacy

14/07/20091 page · PDF
88(2)

legacy

09/07/20091 page · PDF
88(2)

legacy

09/07/20091 page · PDF
88(2)

legacy

09/07/20091 page · PDF
88(2)

legacy

09/07/20091 page · PDF
88(2)

legacy

09/07/20091 page · PDF
88(2)

legacy

09/07/20091 page · PDF
88(2)

legacy

09/07/20091 page · PDF
88(2)

legacy

09/07/20091 page · PDF
88(2)

legacy

18/06/20092 pages · PDF
RESOLUTIONS

resolution

18/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20093 pages · PDF
363a

legacy

21/08/20083 pages · PDF
363a

legacy

24/06/20083 pages · PDF
287

legacy

22/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20067 pages · PDF
363a

legacy

01/09/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20066 pages · PDF
395

legacy

04/11/20055 pages · PDF
288c

legacy

26/10/20051 page · PDF
288c

legacy

26/10/20051 page · PDF
363a

legacy

25/10/20052 pages · PDF
225

legacy

18/08/20041 page · PDF
Incorporated

incorporation company

14/07/200417 pages · PDF