Menna Overview
Here’s a quick overview of CALLISTO HEALTHCARE LTD 👀 — a London based business that started in 2011.
CALLISTO HEALTHCARE LTD
- Company statusactive
- Company No07767324
- Age14 years 10 months Incorporated 8 September 2011
- Officers3
Address
1 Battersea Square, London, SW11 3RZ
CALLISTO HEALTHCARE LTD is an active company incorporated on 8 September 2011 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 16 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 16 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Move Registers To Sail Company With New Address
2 Years Ago on 05 Oct 2023
Change Sail Address Company With New Address
2 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Gazette Filings Brought Up To Date
5 Years Ago on 29 May 2021
Accounts With Accounts Type Full
5 Years Ago on 28 May 2021
Gazette Notice Compulsory
5 Years Ago on 25 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Jul 2020
Mortgage Charge Whole Release With Charge Number
6 Years Ago on 22 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 23 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DHANDSA, Narinder, Dr | director | Feb 1956 | 12 Sept 2011 |
| LATINCIC, Vuk | director | Oct 1988 | 01 Jul 2022 |
| PATEL, Anoop Kumar Nandubhai | director | Oct 1954 | 12 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ganymede Care Limited | 30 Jun 2016 |
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DHANDSA, Narinder, Dr, CAIRD, John are mutual persons.
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PATEL, Anoop Kumar Nandubhai are mutual persons.
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Menna Overview
Here’s a quick overview of CALLISTO HEALTHCARE LTD 👀 — a London based business that started in 2011.