Calluna Medical Limited in Wilmslow, SK9 1HY

Description

Data updated on: 01-11-2023

Calluna Medical Limited may be found at C/o Sandison Easson Rex Buildings, Alderley Road in Wilmslow. The postal code is SK9 1HY. Calluna Medical has been present on the market since the company was registered in 2018. The Companies House Registration Number is 11575486. The registered name of the firm was replaced in 2018 to Calluna Medical Limited. The firm previous business name was Calluna Wholesale. This firm's principal business activity number is 86220: Specialists medical practice activities. Thursday 31st March 2022 is the last time account status updates were filed.

For this specific firm, the full range of director's assignments have so far been executed by Heather W. who was formally appointed in 2018 in September. The following firm had been overseen by Lee M. until 2019. As a follow-up a different director, namely John B. gave up the position on 2019-09-30.

Previous company's names
Calluna Medical Limited 2018-11-21
Calluna Wholesale Limited 2018-09-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-10-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Current Assets	2	3 967	4 688	8 719	8 247
Cash Bank On Hand	2
Net Assets Liabilities	2

Other Financial Data
Average Number Employees During Period	3	2	2	1	1
Creditors		1 435	2 168	3 832	7 804
Net Current Assets Liabilities	2	2 532	2 520	4 887	443
Total Assets Less Current Liabilities	2	2 532	2 520	4 887	443
Number Shares Allotted	2
Par Value Share	1

Company staff

Heather W.

Role: Director

Appointed: 18 September 2018

Latest update: 5 May 2024

People with significant control

Executives who have control over the firm are as follows: 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.

Lee M.

Notified on 4 July 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Heather W.

Notified on 18 September 2018

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 30 September 2019

Nature of control:

1/2 or less of shares

John B.

Notified on 18 September 2018

Ceased on 30 September 2019

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 October 2024
Confirmation statement last made up date	17 September 2023

Annual Accounts
Start Date For Period Covered By Report	2018-09-18
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
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

Calluna Medical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Heather W.

Lee M.

John B.

People with significant control

Lee M.

Heather W.

Lee M.

John B.

Accounts Documents

Company filings

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