CALLA LILY CLINICAL CARE LTD
86-90 PAUL STREET, 3RD FLOOR, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 13417472
- Last Updated: 01 Mar 2024
Company Profile
CALLA LILY CLINICAL CARE LTD was incorporated on Monday, May 24, 2021 as a Private Limited Company with registered address in LONDON. CALLA LILY CLINICAL CARE LTD has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 3 years 9 months and 1 day.
| Name | CALLA LILY CLINICAL CARE LTD |
|---|---|
| Company number | 13417472 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86-90 PAUL STREET 3RD FLOOR LONDON EC2A 4NE |
|---|---|
| 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 Lara Zibners Lohr Nationality: British,American |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vinh-Thang Vo-Ta Nationality: Canadian |
Dates: Tuesday, August 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Calla Lily Personal Care Ltd Rose & Crown Yard, SW1Y 6RE |
Dates: Monday, May 24, 2021 - Tuesday, August 30, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALLA LILY CLINICAL CARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALLA LILY CLINICAL CARE LTD | 24 May 2021 |