Calluna Care Ltd is a private limited company that can be found at 51 Whateley Road, London SE22 9DE. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-06-14, this 2-year-old company is run by 1 director.
Director Elisabeth S., appointed on 12 June 2023.
The company is categorised as "other human health activities" (SIC: 86900).
The last confirmation statement was filed on 2023-06-13 and the deadline for the next filing is 2024-06-27. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 51 Whateley Road |
| Town | London |
| Post code | SE22 9DE |
| Country of origin | United Kingdom |
| Registration Number | 13455254 |
| Date of Incorporation | Mon, 14th Jun 2021 |
| Industry | Other human health activities |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 12 June 2023
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Sujit S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Elisabeth S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Linda B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sujit S.
| Notified on | 12 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elisabeth S.
| Notified on | 14 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Linda B.
| Notified on | 14 June 2021 |
| Ceased on | 13 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 636 | 600 |
| Current Assets | 4 636 | |
| Net Assets Liabilities | -932 | -4 928 |
| Other | ||
| Accrued Liabilities Deferred Income | 240 | |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 5 328 | 5 528 |
| Net Current Assets Liabilities | -692 | -4 928 |
| Other Creditors | 5 328 | 5 278 |
| Total Assets Less Current Liabilities | -692 | |
| Trade Creditors Trade Payables | 240 | 250 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 20th June 2023 filed on: 21st, June 2023 |
persons with significant control | Free Download (3 pages) |
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