CALLISTA HEALTHCARE LTD

Key Data

Status

Active

Company No.

08926685

Incorporation date

06/03/2014

Size

Micro Entity

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2014)

18/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

19/01/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

22/07/2025

Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to 54 Barry Avenue Bicester OX26 2DY on 2025-07-22

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (5 pages)

06/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

19/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (6 pages)

29/12/2023

Sub-division of shares on 2023-10-31

View PDF (6 pages)

29/12/2023

Resolutions

View PDF (2 pages)

29/12/2023

Memorandum and Articles of Association

View PDF (22 pages)

16/12/2023

Change of share class name or designation

View PDF (2 pages)

15/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/12/2023

Change of details for Mr Paul Raymond Kidman as a person with significant control on 2023-10-31

View PDF (2 pages)

28/07/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

16/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (5 pages)

15/02/2023

Termination of appointment of Carolyn Ann Kidman-Beeson as a director on 2023-02-01

View PDF (1 pages)

15/02/2023

Cessation of Carolyn Ann Kidman-Beeson as a person with significant control on 2023-02-14

View PDF (1 pages)

15/02/2023

Change of details for Mr Paul Raymond Kidman as a person with significant control on 2023-02-14

View PDF (2 pages)

15/02/2023

Director's details changed for Mr Paul Raymond Kidman on 2023-02-14

View PDF (2 pages)

29/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

04/08/2022

Change of details for Carolyn Ann Kidman-Beeson as a person with significant control on 2022-08-04

View PDF (2 pages)

04/08/2022

Change of details for Mr Paul Raymond Kidman as a person with significant control on 2022-08-04

View PDF (2 pages)

04/08/2022

Registered office address changed from Holly Villa Welland Road Hanley Swan Worcester WR8 0DA England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2022-08-04

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

03/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

09/04/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

10/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

14/10/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

12/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

23/10/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

13/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (4 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

10/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

10/03/2017

Director's details changed for Carolyn Ann Kidman-Beeson on 2017-03-10

View PDF (2 pages)

10/03/2017

Director's details changed for Mr Paul Raymond Kidman on 2017-03-10

View PDF (2 pages)

09/12/2016

Registered office address changed from Holly Villa Welland Road Henley Swan Worcester WR8 0DA England to Holly Villa Welland Road Hanley Swan Worcester WR8 0DA on 2016-12-09

View PDF (1 pages)

09/12/2016

Registered office address changed from 104 Woodfarm Road Malvern Worcestershire WR14 4PP United Kingdom to Holly Villa Welland Road Henley Swan Worcester WR8 0DA on 2016-12-09

View PDF (1 pages)

08/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

05/05/2016

Director's details changed for Carolyn Ann Kidman-Beeson on 2016-04-23

View PDF (2 pages)

05/05/2016

Registered office address changed from 9 Piers Close Malvern Worcester Worcestershire WR14 3JH England to 104 Woodfarm Road Malvern Worcestershire WR14 4PP on 2016-05-05

View PDF (1 pages)

05/05/2016

Director's details changed for Mr Paul Raymond Kidman on 2016-04-23

View PDF (2 pages)

16/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

24/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

19/04/2015

Appointment of Carolyn Ann Kidman-Beeson as a director on 2015-03-31

View PDF (3 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-03-23

View PDF (4 pages)

17/04/2015

Change of share class name or designation

View PDF (2 pages)

17/04/2015

Resolutions

View PDF (24 pages)

09/04/2015

Director's details changed

View PDF (2 pages)

09/04/2015

Director's details changed for Mr Paul Raymond Kidman on 2015-04-09

View PDF (2 pages)

09/04/2015

Registered office address changed from 2 Piers Close Malvern Worcester Worcestershire WR14 3JH to 9 Piers Close Malvern Worcester Worcestershire WR14 3JH on 2015-04-09

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (3 pages)

06/03/2014

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
2
15.99K
-
0.00
-
-

2023
2
65.70K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Raymond Kidman	Director	06/03/2014 - Present	-
Carolyn Ann Kidman-Beeson	Director	31/03/2015 - 01/02/2023	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALLISTA HEALTHCARE LTD

CALLISTA HEALTHCARE LTD is an(a) Active company incorporated on 06/03/2014 with the registered office located at 54 Barry Avenue, Bicester OX26 2DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLISTA HEALTHCARE LTD?

CALLISTA HEALTHCARE LTD is currently Active. It was registered on 06/03/2014 .

Where is CALLISTA HEALTHCARE LTD located?

CALLISTA HEALTHCARE LTD is registered at 54 Barry Avenue, Bicester OX26 2DY.

What does CALLISTA HEALTHCARE LTD do?

CALLISTA HEALTHCARE LTD operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for CALLISTA HEALTHCARE LTD?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-15 with no updates.