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CALMNESS LTD.

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CALMNESS LTD.

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Key Data

Status

Active

Company No.

07778042

Incorporation date

19/09/2011

Size

Total Exemption Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

Registered address

C/O Echo Tax, Spaces Manchester Spaces Manchester, Peter House, Oxford Street, Manchester M1 5ANCopy
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Latest events (Record since 19/09/2011)
dot icon11/09/2025
Confirmation statement made on 2025-09-11 with no updates
View PDF (3 pages)
dot icon18/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon13/09/2024
Director's details changed for Mrs Rhiannon Grace Chan on 2024-09-12
View PDF (2 pages)
dot icon13/09/2024
Confirmation statement made on 2024-09-11 with no updates
View PDF (3 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon13/06/2024
Registered office address changed from First Floor 49 Peter Street Manchester M2 3NG England to C/O Echo Tax, Spaces Manchester Spaces Manchester Peter House, Oxford Street Manchester M1 5AN on 2024-06-13
View PDF (1 pages)
dot icon11/09/2023
Confirmation statement made on 2023-09-11 with no updates
View PDF (3 pages)
dot icon17/05/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-13 with no updates
View PDF (3 pages)
dot icon15/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-13 with no updates
View PDF (3 pages)
dot icon09/09/2021
Appointment of Mrs Rhiannon Grace Chan as a director on 2021-09-09
View PDF (2 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon18/09/2020
Confirmation statement made on 2020-09-13 with no updates
View PDF (3 pages)
dot icon24/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-13 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon23/06/2019
Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 2019-06-23
View PDF (1 pages)
dot icon22/05/2019
Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 49 Peter Street Manchester M2 3NG on 2019-05-22
View PDF (1 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-13 with no updates
View PDF (3 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (13 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-19 with no updates
View PDF (3 pages)
dot icon23/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon26/05/2017
Previous accounting period extended from 2016-09-29 to 2016-09-30
View PDF (1 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-19 with updates
View PDF (5 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-09-29
View PDF (4 pages)
dot icon08/07/2016
Statement of capital following an allotment of shares on 2016-04-01
View PDF (3 pages)
dot icon30/06/2016
Previous accounting period shortened from 2015-09-30 to 2015-09-29
View PDF (1 pages)
dot icon21/09/2015
Annual return made up to 2015-09-19 with full list of shareholders
View PDF (3 pages)
dot icon14/07/2015
Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 2015-07-14
View PDF (1 pages)
dot icon28/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon14/10/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon09/10/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon06/12/2012
Director's details changed for Doctor Stephen Chan on 2012-12-05
View PDF (2 pages)
dot icon18/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (3 pages)
dot icon16/10/2012
Director's details changed for Doctor Stephen Chan on 2012-10-16
View PDF (2 pages)
dot icon16/10/2012
Director's details changed for Doctor Stephen Chan on 2012-10-16
View PDF (2 pages)
dot icon19/03/2012
Registered office address changed from 17 Owen Drive Plympton Plymouth Devon PL7 4RN United Kingdom on 2012-03-19
View PDF (2 pages)
dot icon19/09/2011
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+81.91 % *

* during past year

Cash in Bank

£336,711.00

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
30/09/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
235.24K
-
0.00
185.10K
-
2022
2
298.63K
-
0.00
336.71K
-
2022
2
298.63K
-
0.00
336.71K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

298.63K £Ascended26.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

336.71K £Ascended81.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chan, Stephen, Dr
Director
19/09/2011 - Present
-
George, Riana
Director
09/09/2021 - Present
-

Persons with Significant Control

1
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 CALMNESS LTD.

CALMNESS LTD. is an(a) Active company incorporated on 19/09/2011 with the registered office located at C/O Echo Tax, Spaces Manchester Spaces Manchester, Peter House, Oxford Street, Manchester M1 5AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALMNESS LTD.?

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CALMNESS LTD. is currently Active. It was registered on 19/09/2011 .

Where is CALMNESS LTD. located?

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CALMNESS LTD. is registered at C/O Echo Tax, Spaces Manchester Spaces Manchester, Peter House, Oxford Street, Manchester M1 5AN.

What does CALMNESS LTD. do?

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CALMNESS LTD. operates in the General medical practice activities (86.21 - SIC 2007) sector.

How many employees does CALMNESS LTD. have?

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CALMNESS LTD. had 2 employees in 2022.

What is the latest filing for CALMNESS LTD.?

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The latest filing was on 11/09/2025: Confirmation statement made on 2025-09-11 with no updates.