CALLISTO HEALTHCARE LTD
1 BATTERSEA SQUARE, LONDON SW11 3RZ- Active
- Private Limited Company
- Company No. 07767324
- Last Updated: 01 Mar 2024
Company Profile
CALLISTO HEALTHCARE LTD was incorporated on Thursday, September 8, 2011 as a Private Limited Company with registered address in LONDON. CALLISTO HEALTHCARE LTD has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 13 years and 15 days.
| Name | CALLISTO HEALTHCARE LTD |
|---|---|
| Company number | 07767324 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BATTERSEA SQUARE LONDON SW11 3RZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ganymede Care Limited Battersea Square, Battersea, SW11 3RZ |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (95 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALLISTO HEALTHCARE LTD | 08 Sep 2011 |