CALLISTO HEALTHCARE LTD

Key Data

Status

Active

Company No.

07767324

Incorporation date

08/09/2011

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2011)

30/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (7 pages)

06/10/2025

Termination of appointment of Surindar Dhandsa as a director on 2025-10-06

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

16/09/2025

Director's details changed for Surindar Dhandsa on 2025-06-03

View PDF (2 pages)

16/09/2025

Director's details changed for Mr Anoop Kumar Nandubhai Patel on 2024-09-01

View PDF (2 pages)

16/09/2025

Director's details changed for Mr Vuk Latincic on 2025-09-16

View PDF (2 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (7 pages)

24/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

05/10/2023

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

05/10/2023

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

04/10/2023

Change of details for Ganymede Care Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

28/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

11/10/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

21/07/2022

Appointment of Mr Vuk Latincic as a director on 2022-07-01

View PDF (2 pages)

28/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

13/10/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

29/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2021

Full accounts made up to 2020-03-31

View PDF (15 pages)

25/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2021

Termination of appointment of John Caird as a secretary on 2021-05-19

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

28/07/2020

Full accounts made up to 2019-03-31

View PDF (16 pages)

22/03/2020

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

23/12/2019

Previous accounting period shortened from 2019-03-29 to 2019-03-28

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

27/12/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

24/10/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

27/09/2018

Termination of appointment of Matthew Gash as a director on 2018-09-14

View PDF (1 pages)

08/01/2018

Full accounts made up to 2017-03-31

View PDF (16 pages)

28/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

07/01/2017

Accounts for a medium company made up to 2016-03-31

View PDF (15 pages)

15/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

07/09/2016

Auditor's resignation

View PDF (1 pages)

07/01/2016

Full accounts made up to 2015-03-28

View PDF (14 pages)

01/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (5 pages)

01/10/2015

Director's details changed for Dr Narinder Duandsa on 2011-09-12

View PDF (2 pages)

11/02/2015

Accounts for a small company made up to 2014-03-29

View PDF (13 pages)

06/11/2014

Auditor's resignation

View PDF (1 pages)

01/10/2014

Appointment of Mr Matthew Gash as a director on 2014-10-01

View PDF (2 pages)

01/10/2014

Termination of appointment of Geoffrey William Stuart Daly as a director on 2014-09-30

View PDF (1 pages)

01/10/2014

Termination of appointment of John Caird as a director on 2014-09-30

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

29/04/2014

Full accounts made up to 2013-03-30

View PDF (12 pages)

30/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-29

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

14/05/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

06/12/2012

Previous accounting period shortened from 2012-09-30 to 2012-03-31

View PDF (3 pages)

03/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (5 pages)

19/04/2012

Termination of appointment of Robert King as a secretary

View PDF (2 pages)

19/04/2012

Appointment of John Caird as a secretary

View PDF (3 pages)

20/12/2011

Memorandum and Articles of Association

View PDF (17 pages)

20/12/2011

Resolutions

View PDF (2 pages)

19/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

20/10/2011

Appointment of Robert Frederick King as a secretary

View PDF (3 pages)

20/10/2011

Appointment of John Caird as a director

View PDF (3 pages)

20/10/2011

Appointment of Surindar Dhandsa as a director

View PDF (3 pages)

20/10/2011

Appointment of Mr Geoffrey William Stuart Daly as a director

View PDF (3 pages)

20/10/2011

Appointment of Dr Narinder Duandsa as a director

View PDF (3 pages)

20/10/2011

Appointment of Anoop Kumar Nandubhai Patel as a director

View PDF (3 pages)

08/09/2011

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

08/09/2011

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+245,018.42 % *

* during past year

Cash in Bank

£93,145.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

See more events →

Financial Ratios

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

2021
0
3.07M
-
0.00
-
-

2022
4
3.07M
-
0.00
38.00
-

2023
4
3.02M
-
0.00
93.15K
-

2023
4
3.02M
-
0.00
93.15K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

3.02M £-1.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

93.15K £245.02K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Caird	Director	12/09/2011 - 30/09/2014	25
Dhandsa, Narinder, Dr	Director	12/09/2011 - Present	30
Latincic, Vuk	Director	01/07/2022 - Present	12
Patel, Anoop Kumar Nandubhai	Director	12/09/2011 - Present	12
Dhandsa, Surindar	Director	12/09/2011 - 06/10/2025	12

Persons with Significant Control

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

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

Comp. code:

03972879

Reg. date:

14/04/2000

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No. of employees:

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

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Mixed farming

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01052813

Reg. date:

03/05/1972

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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

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No. of employees:

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

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Support services to forestry

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SC422867

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

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Description

About CALLISTO HEALTHCARE LTD

CALLISTO HEALTHCARE LTD is an(a) Active company incorporated on 08/09/2011 with the registered office located at 1 Battersea Square, London SW11 3RZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLISTO HEALTHCARE LTD?

CALLISTO HEALTHCARE LTD is currently Active. It was registered on 08/09/2011 .

Where is CALLISTO HEALTHCARE LTD located?

CALLISTO HEALTHCARE LTD is registered at 1 Battersea Square, London SW11 3RZ.

What does CALLISTO HEALTHCARE LTD do?

CALLISTO HEALTHCARE LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does CALLISTO HEALTHCARE LTD have?

CALLISTO HEALTHCARE LTD had 4 employees in 2023.

What is the latest filing for CALLISTO HEALTHCARE LTD?

The latest filing was on 30/12/2025: Accounts for a small company made up to 2025-03-31.