CALLENDER HEALTHCARE SERVICE LIMITED
11 KEEDONWOOD ROAD, BROMLEY, LONDON BR1 4QJ- Active
- Private Limited Company
- Company No. 08820644
- Last Updated: 01 Jun 2023
Company Profile
CALLENDER HEALTHCARE SERVICE LIMITED was incorporated on Thursday, December 19, 2013 as a Private Limited Company with registered address in LONDON. CALLENDER HEALTHCARE SERVICE LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 10 years 10 months and 2 days.
| Name | CALLENDER HEALTHCARE SERVICE LIMITED |
|---|---|
| Company number | 08820644 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 KEEDONWOOD ROAD BROMLEY LONDON BR1 4QJ |
|---|---|
| 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 |
|---|---|
| Ms Carol Callender Nationality: British |
Dates: Tuesday, December 19, 2017 - 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
|
| Carol Callender Nationality: British |
Dates: Monday, December 19, 2016 - Tuesday, January 29, 2019
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 | 31 December |
| Next annual accounts due | 30 September 2023, (-387 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against CALLENDER HEALTHCARE SERVICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLENDER HEALTHCARE SERVICE LIMITED | 19 Dec 2013 |