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CALLISTO HEALTHCARE LTD

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

This company is commonly known as Callisto Healthcare Ltd. The company was founded 13 years ago and was given the registration number 07767324. The firm's registered office is in LONDON. You can find them at 1 Battersea Square, , London, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:CALLISTO HEALTHCARE LTD
Company Number:07767324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:1 Battersea Square, London, SW11 3RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Battersea Square, London, United Kingdom, SW11 3RZ

Director12 September 2011Active
1, Battersea Square, London, United Kingdom, SW11 3RZ

Director12 September 2011Active
1, Battersea Square, London, SW11 3RZ

Director01 July 2022Active
1, Battersea Square, London, United Kingdom, SW11 3RZ

Director12 September 2011Active
1, Battersea Square, London, United Kingdom, SW11 3RZ

Secretary16 April 2012Active
1, Battersea Square, London, United Kingdom, SW11 3RZ

Secretary12 September 2011Active
1, Battersea Square, London, United Kingdom, SW11 3RZ

Director12 September 2011Active
1, Battersea Square, London, United Kingdom, SW11 3RZ

Director12 September 2011Active
1, Battersea Square, London, SW11 3RZ

Director01 October 2014Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director08 September 2011Active

People with Significant Control

Ganymede Care Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:1, Battersea Square, London, United Kingdom, SW11 3RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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