CALLISTO HEALTHCARE LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 3RZ
Company number 07767324
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address 1 BATTERSEA SQUARE, LONDON, SW11 3RZ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Auditor's resignation. The most likely internet sites of CALLISTO HEALTHCARE LTD are www.callistohealthcare.co.uk, and www.callisto-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callisto Healthcare Ltd is a Private Limited Company. The company registration number is 07767324. Callisto Healthcare Ltd has been working since 08 September 2011. The present status of the company is Active. The registered address of Callisto Healthcare Ltd is 1 Battersea Square London Sw11 3rz. . CAIRD, John is a Secretary of the company. DHANDSA, Narinder, Dr is a Director of the company. DHANDSA, Surindar is a Director of the company. GASH, Matthew is a Director of the company. PATEL, Anoop Kumar Nandubhai is a Director of the company. Secretary KING, Robert Frederick has been resigned. Director CAIRD, John has been resigned. Director DALY, Geoffrey William Stuart has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
CAIRD, John
Appointed Date: 16 April 2012
Director
DHANDSA, Narinder, Dr
Appointed Date: 12 September 2011
70 years old
Director
DHANDSA, Surindar
Appointed Date: 12 September 2011
72 years old
Director
GASH, Matthew
Appointed Date: 01 October 2014
66 years old
Director
PATEL, Anoop Kumar Nandubhai
Appointed Date: 12 September 2011
71 years old

Resigned Directors

Secretary
KING, Robert Frederick
Resigned: 16 April 2012
Appointed Date: 12 September 2011
Director
CAIRD, John
Resigned: 30 September 2014
Appointed Date: 12 September 2011
74 years old
Director
DALY, Geoffrey William Stuart
Resigned: 30 September 2014
Appointed Date: 12 September 2011
71 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 08 September 2011
Appointed Date: 08 September 2011
55 years old

Persons With Significant Control

Ganymede Care Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CALLISTO HEALTHCARE LTD Events

07 Jan 2017
Accounts for a medium company made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
07 Sep 2016
Auditor's resignation
07 Jan 2016
Full accounts made up to 28 March 2015
01 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
...
... and 21 more events
20 Oct 2011
Appointment of Mr Geoffrey William Stuart Daly as a director
20 Oct 2011
Appointment of Dr Narinder Duandsa as a director
20 Oct 2011
Appointment of Anoop Kumar Nandubhai Patel as a director
08 Sep 2011
Termination of appointment of Yomtov Jacobs as a director
08 Sep 2011
Incorporation

CALLISTO HEALTHCARE LTD Charges

14 November 2011
Guarantee & debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CALLISTO GORDON LIMITED CALLISTO GROUP LP CALLISTO HOMES LIMITED CALLISTO INTEGRATION EUROPE LTD CALLISTO INTERACTIVE LTD CALLISTO INTERNATIONAL LTD. CALLISTO INVESTMENTS LIMITED