CASA MEDICA LIMITED - General medical practice activities - A business based in United Kingdom registered with Companies House

Company Overview

About Casa Medica Ltd

CASA MEDICA LIMITED was founded on 2011-11-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Casa Medica Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CASA MEDICA LIMITED

3 COATES PLACE EDINBURGH EH3 7AA Other companies in EH3

Filing Information

Company Number		SC411048
Company ID Number		SC411048
Date formed		2011-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2018
Account next due		31/08/2020
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2019-12-10 18:24:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASA MEDICA LIMITED
The accountancy firm based at this address is JAMES FRASER & CO. (EDINBURGH) LTD

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Companies with same name CASA MEDICA LIMITED

The following companies were found which have the same name as CASA MEDICA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CASA MEDICAL INTERNATIONAL	41 CENTRAL CHAMBERS DAME COURT DUBLIN 2	Dissolved	Company formed on the 1998-04-06
CASA MEDICAL MARKETING, L.L.C.	39 RESTON WAY LADERA RANCH CA 92694	ACTIVE	Company formed on the 2002-08-02
CASA MEDICAL SUPPLIES LIMITED	47 CRAIGEND ROAD CUMBERNAULD GLASGOW G67 4JX	Active - Proposal to Strike off	Company formed on the 2015-09-01
CASA MEDICAL, LLC	7500 N MESA ST STE 217 EL PASO TX 79912	Active	Company formed on the 2014-12-10
CASA MEDICA PTY. LTD.		Active	Company formed on the 2015-07-03
CASA MEDICA BUNCES LLC	11024 NW 5TH TERRACE MIAMI FL 33172	Inactive	Company formed on the 2018-01-22
CASA MEDICAL PTY LTD	VIC 3145	Active	Company formed on the 2018-04-04
CASA MEDICAL, INC.	1724 17TH ST WEST PALMETTO FL 34221	Active	Company formed on the 2019-08-01
CASA MEDICA LIMITED	3 GREENWOOD PARK DARENTH ROAD DARTFORD DA1 1LY	Active	Company formed on the 2021-10-19

Company Officers of CASA MEDICA LIMITED

Current Directors

Officer	Role	Date Appointed
CARINE NASSAR	Company Secretary	2011-11-10
SALIM GHANTOUS	Director	2011-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Company Secretary	2011-11-10	2011-11-10
STEPHEN GEORGE MABBOTT	Director	2011-11-10	2011-11-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-21	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-11-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-30	DS01	Application to strike the company off the register
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2017-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/17 FROM 20/22 Torphichen Street Edinburgh Midlothian EH3 8JB
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-04-28	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-16	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-05-25	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-03-12	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-09-10	CH03	SECRETARY'S DETAILS CHNAGED FOR CARINE NASSAR on 2013-06-30
2013-09-10	CH01	Director's details changed for Dr Salim Ghantous on 2013-06-30
2013-03-22	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	SH01	10/11/11 STATEMENT OF CAPITAL GBP 100
2012-12-07	AR01	10/11/12 ANNUAL RETURN FULL LIST
2011-11-23	AP03	Appointment of Carine Nassar as company secretary
2011-11-23	AP01	DIRECTOR APPOINTED DR SALIM GHANTOUS
2011-11-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2011-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-11-10	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86210 - General medical practice activities

Licences & Regulatory approval

We could not find any licences issued to CASA MEDICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASA MEDICA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CASA MEDICA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.10	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors

Creditors Due Within One Year	2012-12-01	£ 4,137

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASA MEDICA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-01	£ 100
Cash Bank In Hand	2012-12-01	£ 3,718
Current Assets	2012-12-01	£ 3,718
Fixed Assets	2012-12-01	£ 1,556
Shareholder Funds	2012-12-01	£ 1,137
Tangible Fixed Assets	2012-12-01	£ 1,556

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CASA MEDICA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASA MEDICA LIMITED

Trademarks

We have not found any records of CASA MEDICA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASA MEDICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as CASA MEDICA LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED	£ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED	£ 52,560
NESTOR PRIMECARE SERVICES LIMITED	£ 34,345
SOUTH COAST NURSING HOMES LIMITED	£ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC	£ 13,079
QUALITY CARE MANAGEMENT LIMITED	£ 9,232
CENTRAL LONDON HEALTHCARE CIC	£ 7,657
SOUTHBOURNE SURGERY LIMITED	£ 6,825
COMPASS PSYCARE LTD	£ 5,107
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546
TURNING POINT (SERVICES) LIMITED	£ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED	£ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED	£ 6,918,443
AVENS LTD	£ 5,005,475
THREE SISTERS LTD	£ 2,594,483
QUALITY CARE MANAGEMENT LIMITED	£ 2,535,456
ABL HEALTH LIMITED	£ 2,286,212
HCRG CARE PROVIDER SERVICES LTD	£ 1,656,025
HCRG CARE SERVICES LTD	£ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED	£ 1,384,546

Outgoings

Business Rates/Property Tax

No properties were found where CASA MEDICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASA MEDICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASA MEDICA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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