Company number 09195898
Status Active
Incorporation Date 30 August 2014
Company Type Private Limited Company
Address OFFICE 3 UNIT R1, PENFOLD TRADING ESTATE, WATFORD, HERTS, WD24 4YY
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CALUSA HEALTH LIMITED are www.calusahealth.co.uk, and www.calusa-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calusa Health Limited is a Private Limited Company.
The company registration number is 09195898. Calusa Health Limited has been working since 30 August 2014.
The present status of the company is Active. The registered address of Calusa Health Limited is Office 3 Unit R1 Penfold Trading Estate Watford Herts Wd24 4yy. . SACHDEV, Byron Malik is a Director of the company. Director GALVAN, Michael has been resigned. Director SPECTOR, Brian Michael has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Resigned Directors
Director
GALVAN, Michael
Resigned: 16 December 2015
Appointed Date: 14 December 2014
43 years old
Persons With Significant Control
Byron Malik Sachdev
Notified on: 12 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more
CALUSA HEALTH LIMITED Events
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 August 2016
11 May 2016
Accounts for a dormant company made up to 31 August 2015
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Dec 2015
Appointment of Mr Byron Malik Sachdev as a director on 16 December 2015
...
... and 2 more events
16 Dec 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-12-16
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
15 Dec 2014
Appointment of Michael Galvan as a director on 14 December 2014
14 Dec 2014
Termination of appointment of Brian Michael Spector as a director on 14 December 2014
30 Aug 2014
Incorporation
Statement of capital on 2014-08-30
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MODEL ARTICLES ‐
Model articles adopted