CALM HEALTHCARE LIMITED
76 ELLIMAN AVENUE, SLOUGH, BERKSHIRE SL2 5BG- Active
- Private Limited Company
- Company No. 08470490
- Last Updated: 01 Mar 2024
Company Profile
CALM HEALTHCARE LIMITED was incorporated on Wednesday, April 3, 2013 as a Private Limited Company with registered address in BERKSHIRE. CALM HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 11 years 10 months and 20 days.
| Name | CALM HEALTHCARE LIMITED |
|---|---|
| Company number | 08470490 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 ELLIMAN AVENUE SLOUGH BERKSHIRE SL2 5BG |
|---|---|
| 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 |
|---|---|
| Mrs Mary Ann Codeniera Nationality: British |
Dates: Saturday, July 15, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mary Ann Codeniera Nationality: British |
Dates: Saturday, June 3, 2017 - Saturday, July 15, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against CALM HEALTHCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALM HEALTHCARE LIMITED | 03 Apr 2013 |