Callisto Healthcare Ltd
Company Profile
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MicroCallisto Healthcare Ltd
07767324•Private Limited With Share Capital
1 Battersea Square, London, SW113RZ
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Incorporated
08/09/2011
Company Age
14 years
Directors
5
Employees
4
SIC Code
87300
Risk
low risk
Company Overview
Registration, classification & business activity
Callisto Healthcare Ltd (07767324) is a private limited with share capital incorporated on 08/09/2011 (14 years old) and registered in london, SW113RZ. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 08/09/2011
SW113RZ
4 employees
Financial Overview
Total Assets
£4.25M
Liabilities
£6.71M
Net Assets
£-2.46M
Cash
£850
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Move Registers To Sail Company With New Address
Category:Address
Date:05-10-2023
Change Sail Address Company With New Address
Category:Address
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:25-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Auditors Resignation Company
Category:Auditors
Date:07-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2015
Auditors Resignation Company
Category:Auditors
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:19-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2012
Memorandum Articles
Category:Incorporation
Date:20-12-2011
Resolution
Category:Resolution
Date:20-12-2011
Legacy
Category:Mortgage
Date:19-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Incorporation Company
Category:Incorporation
Date:08-09-2011
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date28/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Battersea Square, London, SW113RZRegistered
Related Companies
10
Contact
02082227800
1 Battersea Square, London, SW113RZ