Calluna Wholesale Limited

General information

Name:

Calluna Wholesale Ltd

Office Address:

Village Health Centre Yardley Avenue LU7 9BE Pitstone

Number: 09509261

Incorporation date: 2015-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calluna Wholesale Limited with reg. no. 09509261 has been competing in the field for nine years. The Private Limited Company can be found at Village Health Centre, Yardley Avenue in Pitstone and their area code is LU7 9BE. The firm began under the name Calluna Medical, but for the last six years has operated under the name Calluna Wholesale Limited. This enterprise's SIC and NACE codes are 86220, that means Specialists medical practice activities. The company's latest annual accounts describe the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-07-23.

Taking into consideration the following company's executives list, since 2019 there have been two directors: Lee M. and Heather W..

Executives who control the firm include: Lee M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Heather W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Calluna Wholesale Limited 2018-11-21
  • Calluna Medical Limited 2015-03-25

Financial data based on annual reports

Company staff

Lee M.

Role: Director

Appointed: 30 September 2019

Latest update: 21 April 2024

Heather W.

Role: Director

Appointed: 25 March 2015

Latest update: 21 April 2024

People with significant control

Lee M.
Notified on 23 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Heather W.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee M.
Notified on 30 September 2019
Ceased on 23 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-03-25
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 December 2016
Annual Accounts 15 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 86220 : Specialists medical practice activities
9
Company Age

Similar companies nearby

Closest companies