CALLISTO HEALTHCARE LTD
Active - Accounts Filed
General Information
NAME
CALLISTO HEALTHCARE LTD
COMPANY NUMBER
07767324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
08/09/2011
(13 years and 3 months old)
WEBSITE
http://chiswicknursingcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 3RZ
Telephone: 02082227800
TPS: No
1 Battersea Square
London
SW11 3RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GANYMEDE CARE LIMITED | Active - Accounts Filed | View Report |
| CALLISTO HEALTHCARE LTD | Active - Accounts Filed | View Report |
| T.D. BAILEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALLISTO HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLISTO HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLISTO HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2011 - Present (13 years and 3 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 4 Past: 63 |
View Report |
|
12/09/2011 - Present (13 years and 3 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/09/2011 - Present (13 years and 3 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/09/2011 - Present (13 years and 3 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GANYMEDE CARE LIMITED | Active - Accounts Filed | View Report |
| CALLISTO HEALTHCARE LTD | Active - Accounts Filed | View Report |
| T.D. BAILEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RETIREMENT LIVING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Vuk Latincic (925864492) Appointed |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | Matthew Gash (919140978) has left the board |
| 12/01/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 13/10/2015 | New Board Member Narinder Dhandsa (911584400) Appointed |
| 13/10/2015 | Narinder Dhandsa (916395096) has left the board |
| 05/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 03/10/2014 | John Caird (903511460) has left the board |
| 03/10/2014 | New Board Member Matthew Gash (919140978) Appointed |
| 03/10/2014 | Geoffrey William Stuart Daly (901946486) has left the board |
| 03/05/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 06/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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