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CALLUNA MEDICAL LIMITED

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CALLUNA MEDICAL LIMITED

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Key Data

Status

Active

Company No.

11575486

Incorporation date

18/09/2018

Size

Micro Entity

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

Registered address

C/O Sandison Easson Rex Buildings, Alderley Road, Wilmslow SK9 1HYCopy
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Latest events (Record since 18/09/2018)
dot icon17/09/2025
Confirmation statement made on 2025-09-17 with no updates
View PDF (3 pages)
dot icon11/06/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-17 with no updates
View PDF (3 pages)
dot icon15/07/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon24/11/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon19/09/2023
Notification of Lee Mitchell as a person with significant control on 2023-07-04
View PDF (2 pages)
dot icon19/09/2023
Change of details for Dr Heather White as a person with significant control on 2023-07-04
View PDF (2 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-17 with updates
View PDF (4 pages)
dot icon29/03/2023
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-17 with no updates
View PDF (3 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon23/08/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon30/10/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-17 with updates
View PDF (4 pages)
dot icon21/09/2020
Change of details for Dr Heather White as a person with significant control on 2020-09-21
View PDF (2 pages)
dot icon14/08/2020
Accounts for a dormant company made up to 2018-10-31
View PDF (2 pages)
dot icon11/08/2020
Registered office address changed from Village Health Centre Yardley Avenue Pitstone Worcs LU7 9BE United Kingdom to C/O Sandison Easson Rex Buildings Alderley Road Wilmslow SK9 1HY on 2020-08-11
View PDF (1 pages)
dot icon04/08/2020
Cessation of Lee Mitchell as a person with significant control on 2019-09-30
View PDF (1 pages)
dot icon04/08/2020
Termination of appointment of Lee Mitchell as a director on 2019-09-30
View PDF (1 pages)
dot icon12/06/2020
Previous accounting period extended from 2019-10-31 to 2020-03-31
View PDF (1 pages)
dot icon12/06/2020
Current accounting period shortened from 2019-09-30 to 2018-10-31
View PDF (1 pages)
dot icon13/12/2019
Notification of Lee Mitchell as a person with significant control on 2019-09-30
View PDF (2 pages)
dot icon13/12/2019
Cessation of John Richard Bell as a person with significant control on 2019-09-30
View PDF (1 pages)
dot icon13/12/2019
Appointment of Dr Lee Mitchell as a director on 2019-09-30
View PDF (2 pages)
dot icon13/12/2019
Termination of appointment of John Richard Bell as a director on 2019-09-30
View PDF (1 pages)
dot icon05/10/2019
Confirmation statement made on 2019-09-17 with no updates
View PDF (3 pages)
dot icon21/11/2018
Resolutions
View PDF (2 pages)
dot icon21/11/2018
Change of name notice
View PDF (2 pages)
dot icon18/09/2018
Incorporation
View PDF (27 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
2
2.52K
-
0.00
-
-
2022
1
4.89K
-
0.00
-
-
2023
1
443.00
-
0.00
-
-
2023
1
443.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

443.00 £Descended-90.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Heather White
Director
18/09/2018 - Present
-
Dr Lee Mitchell
Director
30/09/2019 - 30/09/2019
4
Dr John Richard Bell
Director
18/09/2018 - 30/09/2019
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CALLUNA MEDICAL LIMITED

CALLUNA MEDICAL LIMITED is an(a) Active company incorporated on 18/09/2018 with the registered office located at C/O Sandison Easson Rex Buildings, Alderley Road, Wilmslow SK9 1HY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLUNA MEDICAL LIMITED?

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CALLUNA MEDICAL LIMITED is currently Active. It was registered on 18/09/2018 .

Where is CALLUNA MEDICAL LIMITED located?

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CALLUNA MEDICAL LIMITED is registered at C/O Sandison Easson Rex Buildings, Alderley Road, Wilmslow SK9 1HY.

What does CALLUNA MEDICAL LIMITED do?

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CALLUNA MEDICAL LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does CALLUNA MEDICAL LIMITED have?

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CALLUNA MEDICAL LIMITED had 1 employees in 2023.

What is the latest filing for CALLUNA MEDICAL LIMITED?

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The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-17 with no updates.