Calea Uk Limited in Eastgate Way Manor Park RUNCORN

Calea Uk Limited RUNCORN

Calea Uk started in year 1990 as Private Limited Company with registration number 02506615. The Calea Uk company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Runcorn at Cestrian Court. Postal code: WA7 1NT. Since Mon, 21st Aug 2000 Calea Uk Limited is no longer carrying the name Calea.

The firm has 2 directors, namely Catrin L., Mikko T.. Of them, Mikko T. has been with the company the longest, being appointed on 24 May 2022 and Catrin L. has been with the company for the least time - from 1 February 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Glen M. who worked with the the firm until 14 April 1995.

Calea Uk Limited Address / Contact

Office Address	Cestrian Court
Office Address2	Eastgate Way Manor Park
Town	Runcorn
Post code	WA7 1NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02506615
Date of Incorporation	Wed, 30th May 1990
Industry	Manufacture of pharmaceutical preparations
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Catrin L.

Position: Director

Appointed: 01 February 2024

Mikko T.

Position: Director

Appointed: 24 May 2022

Glen M.

Position: Secretary

Resigned: 14 April 1995

Craig B.

Position: Director

Appointed: 17 April 2023

Resigned: 01 February 2024

Claire S.

Position: Director

Appointed: 03 February 2020

Resigned: 30 September 2021

Marc D.

Position: Director

Appointed: 12 March 2019

Resigned: 23 September 2019

Rezzan N.

Position: Director

Appointed: 26 February 2019

Resigned: 02 April 2020

Frank L.

Position: Director

Appointed: 01 August 2018

Resigned: 16 December 2021

David K.

Position: Director

Appointed: 01 January 2018

Resigned: 31 October 2019

David H.

Position: Secretary

Appointed: 22 February 2016

Resigned: 01 January 2018

David H.

Position: Director

Appointed: 22 February 2016

Resigned: 01 January 2018

Niamh M.

Position: Director

Appointed: 22 February 2016

Resigned: 17 April 2023

Mark K.

Position: Director

Appointed: 01 March 2015

Resigned: 30 April 2019

Marc C.

Position: Director

Appointed: 08 December 2011

Resigned: 24 May 2022

Jill E.

Position: Director

Appointed: 27 November 2008

Resigned: 31 May 2014

Mark A.

Position: Director

Appointed: 12 September 2006

Resigned: 23 February 2009

Christopher H.

Position: Director

Appointed: 08 October 2004

Resigned: 30 June 2019

John D.

Position: Director

Appointed: 15 August 2000

Resigned: 07 December 2011

Carol W.

Position: Director

Appointed: 15 August 2000

Resigned: 08 October 2004

Sylka B.

Position: Director

Appointed: 15 August 2000

Resigned: 22 March 2001

Paul C.

Position: Director

Appointed: 18 July 1996

Resigned: 22 December 2000

Roderick A.

Position: Director

Appointed: 18 July 1996

Resigned: 22 December 2000

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 14 April 1995

Resigned: 24 January 2013

David T.

Position: Director

Appointed: 30 May 1991

Resigned: 13 April 1995

Glen M.

Position: Director

Appointed: 30 May 1991

Resigned: 18 July 1996

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Fhc (Holdings) Limited from Runcorn, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fhc (Holdings) Limited

Cestrian Court Eastgate Way, Manor Park, Runcorn, WA7 1NT, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	886829
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Calea	August 21, 2000
Fresenius Health Care	February 7, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, May 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, May 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, May 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, April 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, February 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, September 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, July 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, April 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, February 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, February 2003	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 12th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 12th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 17th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 17th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 26th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 26th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 23rd, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 26th, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 26th, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 24th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 24th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 23rd, January 1995	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 23rd, January 1995	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 16th, September 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 16th, September 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 16th, July 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 16th, July 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 10th, August 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 10th, August 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 23rd, October 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 23rd, October 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 15th, October 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, October 1990	accounts

Calea Uk Limited RUNCORN

Calea Uk Limited Address / Contact

Company Information / Profile

Company staff

Catrin L.

Mikko T.

Glen M.

Craig B.

Claire S.

Marc D.

Rezzan N.

Frank L.

David K.

David H.

David H.

Niamh M.

Mark K.

Marc C.

Jill E.

Mark A.

Christopher H.

John D.

Carol W.

Sylka B.

Paul C.

Roderick A.

A G Secretarial Limited

David T.

Glen M.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us