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McCallum Care Limited

McCallum Care Limited is an active company incorporated on 22 May 2013 with the registered office located in London, Greater London. McCallum Care Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08539699
Private limited company
Age
12 years
Incorporated 22 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Office 5000 87 Kimber Road
Wandsworth
London
SW18 4FS
England
Address changed on 29 Apr 2024 (1 year 6 months ago)
Previous address was Russell House, Spencer Court Wandsworth High Street London SW18 4JJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1960
M-O Investment Holding Limited
PSC
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Mutual Companies
In-Touch Investment Holding Limited
Maggie Otto is a mutual person.
Active
M-O Investment Holding Limited
Maggie Otto is a mutual person.
Active
WL-Oz Investment Limited
Maggie Otto is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£180.48K
Decreased by £1.53K (-1%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£222.14K
Decreased by £11.53K (-5%)
Total Liabilities
-£36.46K
Decreased by £29.32K (-45%)
Net Assets
£185.68K
Increased by £17.79K (+11%)
Debt Ratio (%)
16%
Decreased by 11.74% (-42%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Alexander James Mccallum (PSC) Resigned
9 Months Ago on 23 Jan 2025
M-O Investment Holding Limited (PSC) Appointed
9 Months Ago on 23 Jan 2025
James Mccallum Resigned
9 Months Ago on 23 Jan 2025
Ms Maggie Otto Appointed
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 15 Jun 2023
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Documents
Second filing of Confirmation Statement dated 22 May 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 11 Jun 2025
Notification of M-O Investment Holding Limited as a person with significant control on 23 January 2025
Submitted on 24 Jan 2025
Cessation of Alexander James Mccallum as a person with significant control on 23 January 2025
Submitted on 24 Jan 2025
Appointment of Ms Maggie Otto as a director on 23 January 2025
Submitted on 24 Jan 2025
Termination of appointment of James Mccallum as a director on 23 January 2025
Submitted on 24 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Registered office address changed from Russell House, Spencer Court Wandsworth High Street London SW18 4JJ England to Office 5000 87 Kimber Road Wandsworth London SW18 4FS on 29 April 2024
Submitted on 29 Apr 2024
Repayment History
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