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Callista Healthcare Ltd

Callista Healthcare Ltd is an active company incorporated on 6 March 2014 with the registered office located in Bicester, Oxfordshire. Callista Healthcare Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08926685
Private limited company
Age
11 years
Incorporated 6 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (7 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
54 Barry Avenue
Bicester
OX26 2DY
England
Address changed on 22 Jul 2025 (2 months ago)
Previous address was Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Mr Paul Raymond Kidman
PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£82.39K
Decreased by £7.63K (-8%)
Total Liabilities
-£31.88K
Increased by £7.57K (+31%)
Net Assets
£50.51K
Decreased by £15.19K (-23%)
Debt Ratio (%)
39%
Increased by 11.68% (+43%)
Latest Activity
Registered Address Changed
2 Months Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Micro Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Feb 2024
Mr Paul Raymond Kidman (PSC) Details Changed
1 Year 11 Months Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Feb 2023
Mr Paul Raymond Kidman (PSC) Details Changed
2 Years 8 Months Ago on 14 Feb 2023
Carolyn Ann Kidman-Beeson (PSC) Resigned
2 Years 8 Months Ago on 14 Feb 2023
Carolyn Ann Kidman-Beeson Resigned
2 Years 8 Months Ago on 1 Feb 2023
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Documents
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to 54 Barry Avenue Bicester OX26 2DY on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 3 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 19 Feb 2024
Resolutions
Submitted on 29 Dec 2023
Memorandum and Articles of Association
Submitted on 29 Dec 2023
Sub-division of shares on 31 October 2023
Submitted on 29 Dec 2023
Change of share class name or designation
Submitted on 16 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 15 Dec 2023
Change of details for Mr Paul Raymond Kidman as a person with significant control on 31 October 2023
Submitted on 8 Dec 2023
Repayment History
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