Company number 08926685
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address HOLLY VILLA WELLAND ROAD, HANLEY SWAN, WORCESTER, ENGLAND, WR8 0DA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Carolyn Ann Kidman-Beeson on 10 March 2017; Director's details changed for Mr Paul Raymond Kidman on 10 March 2017. The most likely internet sites of CALLISTA HEALTHCARE LTD are www.callistahealthcare.co.uk, and www.callista-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Callista Healthcare Ltd is a Private Limited Company.
The company registration number is 08926685. Callista Healthcare Ltd has been working since 06 March 2014.
The present status of the company is Active. The registered address of Callista Healthcare Ltd is Holly Villa Welland Road Hanley Swan Worcester England Wr8 0da. . KIDMAN, Paul Raymond is a Director of the company. KIDMAN-BEESON, Carolyn Ann is a Director of the company. The company operates in "Dental practice activities".
Current Directors
Persons With Significant Control
Carolyn Ann Kidman-Beeson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Raymond Kidman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CALLISTA HEALTHCARE LTD Events
10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Mar 2017
Director's details changed for Carolyn Ann Kidman-Beeson on 10 March 2017
10 Mar 2017
Director's details changed for Mr Paul Raymond Kidman on 10 March 2017
09 Dec 2016
Registered office address changed from Holly Villa Welland Road Henley Swan Worcester WR8 0DA England to Holly Villa Welland Road Hanley Swan Worcester WR8 0DA on 9 December 2016
09 Dec 2016
Registered office address changed from 104 Woodfarm Road Malvern Worcestershire WR14 4PP United Kingdom to Holly Villa Welland Road Henley Swan Worcester WR8 0DA on 9 December 2016
...
... and 10 more events
09 Apr 2015
Director's details changed
09 Apr 2015
Director's details changed for Mr Paul Raymond Kidman on 9 April 2015
09 Apr 2015
Registered office address changed from 2 Piers Close Malvern Worcester Worcestershire WR14 3JH to 9 Piers Close Malvern Worcester Worcestershire WR14 3JH on 9 April 2015
27 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)