Calluna Wholesale Limited

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Calluna Wholesale Limited

09509261•Private Limited With Share Capital

C/O Sandison Easson & Co, Rex Buildings, Wilmslow, SK91HY

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Incorporated

25/03/2015

Company Age

11 years

Directors

2

Employees

2

SIC Code

86220

Risk

very low risk

Company Overview

Registration, classification & business activity

Calluna Wholesale Limited (09509261) is a private limited with share capital incorporated on 25/03/2015 (11 years old) and registered in wilmslow, SK91HY. The company operates under SIC code 86220 - specialists medical practice activities.

Private Limited With Share Capital
SIC: 86220
Micro
Incorporated 25/03/2015
SK91HY
2 employees

Financial Overview

Total Assets

£17.3K

Liabilities

£17.3K

Net Assets

£7

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
L
lee mitchell
director
H
heather kathryn gilpin white
director

Filed Documents

40
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2022
Capital Allotment Shares
Category:Capital
Date:26-09-2022
Memorandum Articles
Category:Incorporation
Date:26-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2018
Resolution
Category:Resolution
Date:21-11-2018
Change Of Name Notice
Category:Change Of Name
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2017
Confirmation Statement
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Incorporation Company
Category:Incorporation
Date:25-03-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date24/10/2025
Latest Accounts31/03/2025

Trading Addresses

Village Health Centre, Yardley Avenue, Pitstone, Leighton Buzzard, Bedfordshire, LU79BE
C/O Sandison Easson & Co, Rex Buildings, Wilmslow, Sk9 1Hy, SK91HYRegistered

Related Companies

1
calluna medical limited
live

Contact

C/O Sandison Easson & Co, Rex Buildings, Wilmslow, SK91HY