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CALLA AESTHETICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calla Aesthetics Limited. The company was founded 15 years ago and was given the registration number 06610409. The firm's registered office is in DERBY. You can find them at Friary Farm Hilton Road, Etwall, Derby, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CALLA AESTHETICS LIMITED
Company Number:06610409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Friary Farm Hilton Road, Etwall, Derby, England, DE65 6HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friary Farm, Hilton Road, Etwall, Derby, England, DE65 6HZ

Director31 May 2016Active
10, Old Station Close, Etwall, Derby, United Kingdom, DE65 6PQ

Director04 June 2008Active

People with Significant Control

Harriet Cant
Notified on:07 September 2021
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:Friary Farm, Hilton Road, Derby, England, DE65 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cheryl Julie Pullen
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Friary Farm, Hilton Road, Derby, England, DE65 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-02-15Accounts

Accounts with accounts type unaudited abridged.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type unaudited abridged.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-09-02Capital

Capital allotment shares.

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2021-07-08Accounts

Accounts amended with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-08-21Address

Change registered office address company with date old address new address.

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2017-08-21Officers

Change person director company with change date.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type micro entity.

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