This company is commonly known as Calluna Wholesale Limited. The company was founded 9 years ago and was given the registration number 09509261. The firm's registered office is in PITSTONE. You can find them at Village Health Centre, Yardley Avenue, Pitstone, Beds. This company's SIC code is 86220 - Specialists medical practice activities.
| Name | : | CALLUNA WHOLESALE LIMITED |
|---|---|---|
| Company Number | : | 09509261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Village Health Centre, Yardley Avenue, Pitstone, Beds, United Kingdom, LU7 9BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Village Health Centre, Yardley Avenue, Pitstone, United Kingdom, LU7 9BE | Director | 30 September 2019 | Active |
| Village Health Centre, Yardley Avenue, Pitstone, United Kingdom, LU7 9BE | Director | 25 March 2015 | Active |
| 18, Hardy Court, Worcester, United Kingdom, WR3 8AT | Director | 25 March 2015 | Active |
| Dr Lee Mitchell | ||
| Notified on | : | 23 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Village Health Centre, Yardley Avenue, Pitstone, United Kingdom, LU7 9BE |
| Nature of control | : |
|
| Dr Lee Mitchell | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 2019 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Village Health Centre, Yardley Avenue, Pitstone, United Kingdom, LU7 9BE |
| Nature of control | : |
|
| Dr Heather Kathryn Gilpin White | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Village Health Centre, Yardley Avenue, Pitstone, United Kingdom, LU7 9BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-26 | Capital | Capital allotment shares. | Download |
| 2022-09-26 | Incorporation | Memorandum articles. | Download |
| 2022-09-26 | Capital | Capital name of class of shares. | Download |
| 2022-09-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-13 | Officers | Appoint person director company with name date. | Download |
| 2019-12-13 | Officers | Termination director company with name termination date. | Download |
| 2019-04-13 | Officers | Change person director company with change date. | Download |
| 2019-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type dormant. | Download |
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