CALEA UK LIMITED

Active - Accounts Filed

General Information

NAME
CALEA UK LIMITED

COMPANY NUMBER
02506615

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21200 - Manufacture of pharmaceutical preparations

INCORPORATION DATE
30/05/1990 (34 years and 5 months old)

WEBSITE
www.calea.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/02/2000 21/08/2000
CALEA. LIMITED
View all previous names

REGISTERED ADDRESS

CESTRIAN COURT, EASTGATE WAY MANOR PARK, RUNCORN
CHESHIRE
WA7 1NT

Telephone: 01928533500
TPS: No

TRADING ADDRESSES

Cestrian Court
Eastgate Way
Manor Park
Runcorn, Cheshire
WA7 1NT

Telephone: 533500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£29.4M

33.11%

TOTAL LIABILITIES

£12.4M

28.22%

NET ASSETS

£29.4M

33.11%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FHC (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CALEA UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Accounts filed
Date: 16/02/2024	Event: Craig Andrew Ballantyne (925868223) has left the board
Date: 16/02/2024	Event: New Board Member Catrin Lee (931915297) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CALEA UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£29.4M

33.11%

TOTAL LIABILITIES

£12.4M

28.22%

NET ASSETS

£29.4M

33.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FHC (HOLDINGS) LTD	Owned: 100.00 %	Shares: 600,002	Price per share: £1.00	Total Value: £600,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mikko Henrik Tiitinen 24/05/2022 - Present (2 years and 6 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Catrin Lee 01/02/2024 - Present (9 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
David Ronald Teasdale 30/05/1991 - 13/04/1995 (3 years and 10 months) Born in Apr 1950	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 16	View Report
Glen Peter Moore Director: 30/05/1991 - 18/07/1996 (5 years and 1 months) Secretary: 30/05/1991 - 14/04/1995 (3 years and 10 months) Born in May 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 40	View Report
A G SECRETARIAL LIMITED 14/04/1995 - Present (29 years and 7 months) 14/04/1995 - Present (29 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 384 Past: 9177	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FRESENIUS SE & CO KGAA	N/A	N/A
FRENSENIUS KABI AG	N/A	N/A
FRESENIUS KABI AUSTRIA GMBH	N/A	N/A
FHC (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
CALEA UK LIMITED	Active - Accounts Filed	View Report
FRESENIUS KABI LIMITED	Active - Accounts Filed	View Report
FRESENIUS KABI ONCOLOGY PLC	Non-Trading	View Report
FRESENIUS FINANCE HOLDINGS LIMITED	N/A	N/A
FRESENIUS FINANCE IRELAND II PUBLIC LIMITED COMPANY	N/A	N/A
FRESENIUS FINANCE IRELAND PUBLIC LIMITED COMPANY	N/A	N/A
FRESENIUS MEDICAL CARE BETEILIGUNGS GMBH	N/A	N/A
FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
FRESENIUS MEDICAL CARE (UK) LIMITED	Active - Accounts Filed	View Report
FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED	Active - Accounts Filed	View Report
FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED	Non-Trading	View Report
FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
OPTIMAL RENAL CARE UK LIMITED	Non-Trading	View Report
FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED	Active - Accounts Filed	View Report
HERMED TECHNISCHE BERATUNGS GMBH	N/A	N/A
AVENSYS UK GROUP LIMITED	Active - Accounts Filed	View Report
AVENSYS UK LTD	Active - Accounts Filed	View Report
AVENSYS UK TRAINING LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL DIALYSIS CENTRES BV	N/A	N/A
VAMED ENGINEERING GMBH	N/A	N/A
VAMED HEALTH PROJECTS UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Accounts filed
Date: 16/02/2024	Event: Craig Andrew Ballantyne (925868223) has left the board
Date: 16/02/2024	Event: New Board Member Catrin Lee (931915297) Appointed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 14/05/2023	Event: New Accounts filed
Date: 27/04/2023	Event: New Board Member Craig Andrew Ballantyne (925868223) Appointed
Date: 26/04/2023	Event: Niamh Matic (920565526) has left the board
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Board Member Mikko Henrik Tiitinen (929633892) Appointed
Date: 31/05/2022	Event: Marc James Gerard Crouton (916544314) has left the board
Date: 06/01/2022	Event: Frank Lucassen (924899077) has left the board
Date: 22/12/2021	Event: New Accounts filed
Date: 18/10/2021	Event: Claire Stanley (926725152) has left the board
Date: 18/10/2021	Event: Claire Stanley (926725152) has left the board
Date: 28/04/2021	Event: New Accounts filed
Date: 21/01/2021	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: Rezzan Newton (925595013) has left the board
Date: 19/02/2020	Event: New Board Member Claire Stanley (926725152) Appointed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: David Michael Kehoe (923014065) has left the board
Date: 17/10/2019	Event: New Accounts filed
Date: 26/09/2019	Event: Marc De Chambine (925661203) has left the board
Date: 18/07/2019	Event: Christopher Paul Harrison (907429503) has left the board
Date: 14/05/2019	Event: Mark Henry Kirkup (919545043) has left the board
Date: 25/03/2019	Event: New Board Member Marc De Chambine (925661203) Appointed
Date: 06/03/2019	Event: New Board Member Rezzan Newton (925595013) Appointed
Date: 23/02/2019	Event: New Accounts filed
Date: 09/02/2019	Event: New Confirmation Statement filed
Date: 13/08/2018	Event: Frank Lucassen (924899103) has left the board
Date: 13/08/2018	Event: New Board Member Frank Lucassen (924899077) Appointed
Date: 03/08/2018	Event: New Board Member Frank Lucassen (924899103) Appointed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: New Board Member David Michael Kehoe (923014065) Appointed
Date: 04/01/2018	Event: David Keith Hoult (917033600) has left the board
Date: 04/01/2018	Event: David Keith Hoult (920574725) has left the board
Date: 13/10/2017	Event: New Accounts filed
Date: 12/01/2017	Event: New Confirmation Statement filed
Date: 11/10/2016	Event: New Accounts filed
Date: 07/03/2016	Event: New Company Secretary David Keith Hoult (920574725) Appointed
Date: 03/03/2016	Event: New Board Member David Keith Hoult (917033600) Appointed
Date: 03/03/2016	Event: New Board Member Niamh Furey (920565526) Appointed
Date: 24/01/2016	Event: New Confirmation Statement filed
Date: 12/09/2015	Event: New Accounts filed
Date: 05/03/2015	Event: New Board Member Mark Henry Kirkup (919545043) Appointed
Date: 28/01/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 09/06/2014	Event: Jill Alison Evans (913509668) has left the board
Date: 29/01/2014	Event: New Confirmation Statement filed

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CALEA UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£29.4M

£12.4M

£29.4M

People Overview

2

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£29.4M

£12.4M

£29.4M

Accounts

People Overview

2

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™