CALLUNA WHOLESALE LIMITED
VILLAGE HEALTH CENTRE, YARDLEY AVENUE, PITSTONE LU7 9BE- Active
- Private Limited Company
- Company No. 09509261
- Last Updated: 01 Mar 2024
Company Profile
CALLUNA WHOLESALE LIMITED was incorporated on Wednesday, March 25, 2015 as a Private Limited Company with registered address in PITSTONE. CALLUNA WHOLESALE LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 9 years 6 months and 10 days.
| Name | CALLUNA WHOLESALE LIMITED |
|---|---|
| Company number | 09509261 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VILLAGE HEALTH CENTRE YARDLEY AVENUE PITSTONE LU7 9BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Lee Mitchell Nationality: British |
Dates: Friday, July 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Lee Mitchell Nationality: British |
Dates: Monday, September 30, 2019 - Friday, July 23, 2021
ownership of shares 25 to 50 percent
|
| Dr Heather Kathryn Gilpin White Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against CALLUNA WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLUNA WHOLESALE LIMITED | 25 Mar 2015 |
| CALLUNA MEDICAL LIMITED | 21 Nov 2018 |