This company is commonly known as Callisto Healthcare Ltd. The company was founded 12 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.
| 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 | : |
|
| Registered Address | : | 1 Battersea Square, London, SW11 3RZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Battersea Square, London, United Kingdom, SW11 3RZ | Director | 12 September 2011 | Active |
| 1, Battersea Square, London, United Kingdom, SW11 3RZ | Director | 12 September 2011 | Active |
| 1, Battersea Square, London, SW11 3RZ | Director | 01 July 2022 | Active |
| 1, Battersea Square, London, United Kingdom, SW11 3RZ | Director | 12 September 2011 | Active |
| 1, Battersea Square, London, United Kingdom, SW11 3RZ | Secretary | 16 April 2012 | Active |
| 1, Battersea Square, London, United Kingdom, SW11 3RZ | Secretary | 12 September 2011 | Active |
| 1, Battersea Square, London, United Kingdom, SW11 3RZ | Director | 12 September 2011 | Active |
| 1, Battersea Square, London, United Kingdom, SW11 3RZ | Director | 12 September 2011 | Active |
| 1, Battersea Square, London, SW11 3RZ | Director | 01 October 2014 | Active |
| 1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY | Director | 08 September 2011 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-05 | Address | Move registers to sail company with new address. | Download |
| 2023-10-05 | Address | Change sail address company with new address. | Download |
| 2023-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-29 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-22 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Officers | Termination director company with name termination date. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type medium. | Download |
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