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Callisto Healthcare Ltd

Callisto Healthcare Ltd is an active company incorporated on 8 September 2011 with the registered office located in London, Greater London. Callisto Healthcare Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07767324
Private limited company
Age
14 years
Incorporated 8 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 28 March 2025
Due by 28 December 2025 (2 months remaining)
Address
1 Battersea Square
London
SW11 3RZ
Address changed on 5 Oct 2023 (2 years ago)
Previous address was
Telephone
020 82227800
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Serbian • Lives in UK • Born in Oct 1988
Director • Pharmacist • British • Lives in Switzerland • Born in Oct 1954
Director • British • Lives in UK • Born in Apr 1953
Director • British • Lives in England • Born in Feb 1956
Ganymede Care Limited
PSC
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Mutual Companies
Ganymede Care Limited
Dr Narinder Dhandsa, Surindar Dhandsa, and 1 more are mutual people.
Active
T.D. Bailey Investments Limited
Vuk Latincic is a mutual person.
Active
Nyewood Healthcare Limited
Anoop Kumar Nandubhai Patel is a mutual person.
Active
Assetsio Limited
Vuk Latincic is a mutual person.
Active
Three Stones Media Limited
Dr Narinder Dhandsa is a mutual person.
Active
One Square Investments Limited
Vuk Latincic is a mutual person.
Active
One World Investments UK Limited
Dr Narinder Dhandsa is a mutual person.
Active
Capital Care Villages (Dulwich) Limited
Vuk Latincic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£998
Decreased by £92.15K (-99%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.36M
Decreased by £81.4K (-2%)
Total Liabilities
-£6.94M
Decreased by £523.9K (-7%)
Net Assets
-£2.57M
Increased by £442.5K (-15%)
Debt Ratio (%)
159%
Decreased by 8.88% (-5%)
Latest Activity
Surindar Dhandsa Resigned
16 Days Ago on 6 Oct 2025
Mr Vuk Latincic Details Changed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Surindar Dhandsa Details Changed
4 Months Ago on 3 Jun 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Mr Anoop Kumar Nandubhai Patel Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Inspection Address Changed
2 Years Ago on 5 Oct 2023
Registers Moved To Inspection Address
2 Years Ago on 5 Oct 2023
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Documents
Termination of appointment of Surindar Dhandsa as a director on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 16 Sep 2025
Director's details changed for Surindar Dhandsa on 3 June 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Anoop Kumar Nandubhai Patel on 1 September 2024
Submitted on 16 Sep 2025
Director's details changed for Mr Vuk Latincic on 16 September 2025
Submitted on 16 Sep 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 24 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 5 Oct 2023
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 5 Oct 2023
Repayment History
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