CALLUNA WHOLESALE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | CALLUNA WHOLESALE LIMITED |
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| Company Number | : | 09509261 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 March 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86220 - Specialists medical practice activities
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Office Address & Contact
| Registered Address | : | Village Health Centre, Yardley Avenue, Pitstone, Beds, United Kingdom, LU7 9BE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Dr Lee Mitchell |
| Notified on | : | 23 July 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Village Health Centre, Yardley Avenue, Pitstone, United Kingdom, LU7 9BE |
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| Nature of control | : | - Significant influence or control
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| Dr Lee Mitchell |
| Notified on | : | 30 September 2019 |
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| Status | : | Active |
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| Date of birth | : | September 2019 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Village Health Centre, Yardley Avenue, Pitstone, United Kingdom, LU7 9BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Dr Heather Kathryn Gilpin White |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Village Health Centre, Yardley Avenue, Pitstone, United Kingdom, LU7 9BE |
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| Nature of control | : | - Significant influence or control
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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 (0 months remaining)