CALLA AESTHETICS LIMITED

Key Data

Status

Active

Company No.

06610409

Incorporation date

04/06/2008

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2008)

01/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

19/09/2025

Change of details for Harriet Cant as a person with significant control on 2024-09-22

View PDF (2 pages)

19/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

24/02/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (7 pages)

20/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

07/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

21/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

07/06/2023

Change of details for Mrs Cheryl Julie Pullen as a person with significant control on 2021-09-07

View PDF (2 pages)

06/06/2023

Change of details for Harriet Cant as a person with significant control on 2021-09-07

View PDF (2 pages)

15/02/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (7 pages)

07/02/2023

Notification of Harriet Cant as a person with significant control on 2021-09-07

View PDF (2 pages)

07/02/2023

Change of details for Mrs Cheryl Julie Pullen as a person with significant control on 2021-09-07

View PDF (2 pages)

16/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

17/09/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

07/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (5 pages)

02/09/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (3 pages)

08/07/2021

Amended total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

10/07/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

05/12/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

31/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

21/08/2017

Registered office address changed from 10 Old Station Close Etwall Derby Derbyshire DE65 6PQ to Friary Farm Hilton Road Etwall Derby DE65 6HZ on 2017-08-21

View PDF (1 pages)

21/08/2017

Director's details changed for Mrs Cheryl Julie Pullen on 2017-08-21

View PDF (2 pages)

21/08/2017

Change of details for Mrs Cheryl Julie Pullen as a person with significant control on 2017-08-21

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (5 pages)

07/02/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (4 pages)

01/06/2016

Appointment of Dr Harriett Sophie Cant as a director on 2016-05-31

View PDF (2 pages)

02/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

15/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (3 pages)

24/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

09/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (3 pages)

18/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

11/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (3 pages)

08/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

05/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (3 pages)

07/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

23/07/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (3 pages)

17/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

23/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for Mrs Cheryl Julie Pullen on 2010-06-01

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

10/06/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

04/06/2008

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-5.14 % *

* during past year

Cash in Bank

£170,451.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/09/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
104.68K
-
0.00
149.90K
-

2022
3
103.13K
-
0.00
179.70K
-

2023
5
111.55K
-
0.00
170.45K
-

2023
5
111.55K
-
0.00
170.45K
-

Employees

2023

Employees

5 67 % *

Net Assets(GBP)

111.55K £8.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

170.45K £-5.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pullen, Cheryl Julie	Director	04/06/2008 - Present	-
Cant, Harriett Sophie, Dr	Director	31/05/2016 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CALLA AESTHETICS LIMITED

CALLA AESTHETICS LIMITED is an(a) Active company incorporated on 04/06/2008 with the registered office located at Friary Farm Hilton Road, Etwall, Derby DE65 6HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLA AESTHETICS LIMITED?

CALLA AESTHETICS LIMITED is currently Active. It was registered on 04/06/2008 .

Where is CALLA AESTHETICS LIMITED located?

CALLA AESTHETICS LIMITED is registered at Friary Farm Hilton Road, Etwall, Derby DE65 6HZ.

What does CALLA AESTHETICS LIMITED do?

CALLA AESTHETICS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CALLA AESTHETICS LIMITED have?

CALLA AESTHETICS LIMITED had 5 employees in 2023.

What is the latest filing for CALLA AESTHETICS LIMITED?

The latest filing was on 01/10/2025: Total exemption full accounts made up to 2025-06-30.