Calluna Care Ltd (registration number 13455254) is a private limited company founded on 2021-06-14 in England. The business has its registered office at 51 Whateley Road, London SE22 9DE. Calluna Care Ltd is operating under SIC code: 86900 - "other human health activities".
Company details
| Name | Calluna Care Ltd |
| Number | 13455254 |
| Date of Incorporation: | 14th June 2021 |
| End of financial year: | 30 June |
| Address: | 51 Whateley Road, London, SE22 9DE |
| SIC code: |
86900 - Other human health activities |
When it comes to the 1 managing director that can be found in this particular firm, we can name: Elisabeth S. (in the company from 12 June 2023). The official register indexes 3 persons of significant control, namely: Sujit S. has 1/2 or less of shares, 1/2 or less of voting rights, Elisabeth S. has 1/2 or less of shares, 1/2 or less of voting rights, Linda B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-06-30 |
| Current Assets | 4,636 |
| Total Assets Less Current Liabilities | -692 |
People with significant control
Sujit S.
12 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elisabeth S.
14 June 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Linda B.
14 June 2021 - 13 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(PSC04) Change to a person with significant control 20th June 2023 filed on: 21st, June 2023 | persons with significant control |
Free Download
(3 pages)
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