CALLUNA CARE LTD
51 WHATELEY ROAD, LONDON SE22 9DE- Active
- Private Limited Company
- Company No. 13455254
- Last Updated: 01 Mar 2024
Company Profile
CALLUNA CARE LTD was incorporated on Monday, June 14, 2021 as a Private Limited Company with registered address in LONDON. CALLUNA CARE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 3 years 5 months.
| Name | CALLUNA CARE LTD |
|---|---|
| Company number | 13455254 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 WHATELEY ROAD LONDON SE22 9DE |
|---|---|
| Country Of Origin | ENGLAND |
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 Sujit Saha Nationality: British |
Dates: Monday, June 12, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Linda Skudal Bashford Nationality: Norwegian |
Dates: Monday, June 14, 2021 - Tuesday, June 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Elisabeth Storck Saha Nationality: Swedish |
Dates: Monday, June 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALLUNA CARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALLUNA CARE LTD | 14 Jun 2021 |