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Lou Investments Healthcare Callan Limited

Lou Investments Healthcare Callan Limited is an active company incorporated on 8 April 2019 with the registered office located in London, Greater London. Lou Investments Healthcare Callan Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11930584
Private limited company
Age
6 years
Incorporated 8 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ort House
147 Arlington Road
London
NW1 7ET
England
Address changed on 31 Mar 2025 (5 months ago)
Previous address was Clive House 2 Old Brewery Mews London NW3 1PZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1964
Director • Property Investor • British • Lives in England • Born in Dec 1963
Lou Investments Healthcare Holdings Callan Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lou Investments Limited
Graham Henry Edwards, Miles Allen, and 1 more are mutual people.
Active
Lou Investments Healthcare Tullamore Limited
Graham Henry Edwards, Miles Allen, and 1 more are mutual people.
Active
Lou Investments Healthcare Holdings Kilkenny Limited
Graham Henry Edwards, Miles Allen, and 1 more are mutual people.
Active
Lou Investments Healthcare Holdings Bettystown Limited
Graham Henry Edwards, Miles Allen, and 1 more are mutual people.
Active
Lou Investments Healthcare Holdings Callan Limited
Graham Henry Edwards, Miles Allen, and 1 more are mutual people.
Active
Lou Investments Healthcare Bettystown Limited
Graham Henry Edwards, Miles Allen, and 1 more are mutual people.
Active
Lou Investments Healthcare Holdings Roscommon Limited
Graham Henry Edwards, Miles Allen, and 1 more are mutual people.
Active
Lou Investments Healthcare Roscommon Limited
Graham Henry Edwards, Miles Allen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£97.16K
Decreased by £32.11K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.95M
Increased by £22.58K (+1%)
Total Liabilities
-£2.57M
Decreased by £99.55K (-4%)
Net Assets
£1.38M
Increased by £122.13K (+10%)
Debt Ratio (%)
65%
Decreased by 2.91% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Laurence Gergel Resigned
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Small Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
3 Years Ago on 27 May 2022
Small Accounts Submitted
3 Years Ago on 26 Jan 2022
Get Credit Report
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 May 2025
Registered office address changed from Clive House 2 Old Brewery Mews London NW3 1PZ England to Ort House 147 Arlington Road London NW1 7ET on 31 March 2025
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Laurence Gergel as a director on 16 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 8 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 6 Feb 2024
Confirmation statement made on 7 April 2023 with no updates
Submitted on 27 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 26 Apr 2023
Confirmation statement made on 7 April 2022 with no updates
Submitted on 27 May 2022
Resolutions
Submitted on 25 Feb 2022
Repayment History
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