• UK
  • CALLISTO HEALTHCARE LTD - 1 Battersea Square, London, SW11 3RZ, United Kingdom

Company Information

Company registration number
07767324
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Battersea Square
London
SW11 3RZ
1 Battersea Square, London, SW11 3RZ UK

Management

Managing Directors
DHANDSA, Narinder, Dr
DHANDSA, Surindar
PATEL, Anoop Kumar Nandubhai
LATINCIC, Vuk
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-09-08
Age Of Company
2011-09-08 12 years
SIC/NACE
87300

Ownership

Beneficial Owners
Ganymede Care Limited
Ganymede Care Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800FVWEFOK9OY1631
Filing of Accounts
Due Date: 2023-12-28
Last Date: 2022-03-31
Last Return Made Up To:
2012-09-08
Annual Return
Due Date: 2023-09-22
Last Date: 2022-09-08

CALLISTO HEALTHCARE LTD Company Description

CALLISTO HEALTHCARE LTD is a ltd registered in United Kingdom with the Company reg no 07767324. Its current trading status is "live". It was registered 2011-09-08. It has declared SIC or NACE codes as "87300". It has 4 directors The latest annual return was filed up to 2012-09-08.It can be contacted at 1 Battersea Square .
More information

Get CALLISTO HEALTHCARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Callisto Healthcare Ltd - 1 Battersea Square, London, SW11 3RZ, United Kingdom

2011-09-08 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-03-28) - AA

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  • accounts-with-accounts-type-small (2022-03-28) - AA

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  • confirmation-statement-with-no-updates (2022-10-11) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-21) - AP01

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  • confirmation-statement-with-no-updates (2021-10-13) - CS01

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  • gazette-filings-brought-up-to-date (2021-05-29) - DISS40

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  • accounts-with-accounts-type-full (2021-05-28) - AA

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  • gazette-notice-compulsory (2021-05-25) - GAZ1

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  • termination-secretary-company-with-name-termination-date (2021-05-19) - TM02

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • accounts-with-accounts-type-full (2020-07-28) - AA

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  • mortgage-charge-whole-release-with-charge-number (2020-03-22) - MR05

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  • confirmation-statement-with-no-updates (2019-09-10) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-12-23) - AA01

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  • confirmation-statement-with-no-updates (2018-10-24) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-27) - TM01

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  • accounts-with-accounts-type-full (2018-01-08) - AA

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  • accounts-with-accounts-type-full (2018-12-27) - AA

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  • confirmation-statement-with-no-updates (2017-09-28) - CS01

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  • accounts-with-accounts-type-medium (2017-01-07) - AA

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  • confirmation-statement-with-updates (2016-09-15) - CS01

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  • auditors-resignation-company (2016-09-07) - AUD

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01

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  • change-person-director-company-with-change-date (2015-10-01) - CH01

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  • accounts-with-accounts-type-small (2015-02-11) - AA

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  • appoint-person-director-company-with-name-date (2014-10-01) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01

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  • accounts-with-accounts-type-full (2014-04-29) - AA

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  • auditors-resignation-company (2014-11-06) - AUD

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  • change-account-reference-date-company-previous-shortened (2013-12-30) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01

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  • accounts-with-accounts-type-full (2013-05-14) - AA

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  • termination-secretary-company-with-name (2012-04-19) - TM02

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  • appoint-person-secretary-company-with-name (2012-04-19) - AP03

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  • change-account-reference-date-company-previous-shortened (2012-12-06) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01

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  • memorandum-articles (2011-12-20) - MEM/ARTS

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  • resolution (2011-12-20) - RESOLUTIONS

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  • legacy (2011-11-19) - MG01

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  • appoint-person-secretary-company-with-name (2011-10-20) - AP03

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  • appoint-person-director-company-with-name (2011-10-20) - AP01

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  • termination-director-company-with-name (2011-09-08) - TM01

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  • incorporation-company (2011-09-08) - NEWINC

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