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Cal-C-Health Group Ltd

Cal-C-Health Group Ltd is an active company incorporated on 25 October 2023 with the registered office located in Hereford, Herefordshire. Cal-C-Health Group Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15235662
Private limited company
Age
1 year 10 months
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 25 Oct31 Aug 2024 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Office 4 Mortimer House
Holmer Road
Hereford
HR4 9TA
United Kingdom
Address changed on 26 Jun 2024 (1 year 2 months ago)
Previous address was Office 9 Mortimer House Holmer Road Hereford HR4 9TA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • German • Lives in Germany • Born in Aug 1960
Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in England • Born in Jul 1963
Mrs Alison Jane Millichip
PSC • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Cal-C-Fix Limited
Alison Jane Millichip is a mutual person.
Active
Echoscan Bone Imaging Ltd
Alison Jane Millichip is a mutual person.
Dissolved
Cal-C-Group Ltd
Alison Jane Millichip is a mutual person.
Dissolved
Cal-C-Core Ltd
Alison Jane Millichip is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Oct31 Aug 2024
Traded for 10 months
Cash in Bank
£48.3K
Turnover
Unreported
Employees
Unreported
Total Assets
£109.27K
Total Liabilities
-£142.56K
Net Assets
-£33.29K
Debt Ratio (%)
130%
Latest Activity
Graham John Oddell Resigned
4 Months Ago on 1 May 2025
Abridged Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Btt Health Gmbh (PSC) Resigned
5 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Alison Jane Millichip (PSC) Appointed
6 Months Ago on 26 Feb 2025
Mr Graham John Oddell Appointed
1 Year 2 Months Ago on 26 Jun 2024
Klaus Metzger Resigned
1 Year 2 Months Ago on 26 Jun 2024
Btt Health Gmbh (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
Klaus Metzger (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Certificate of change of name
Submitted on 1 May 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 1 May 2025
Termination of appointment of Graham John Oddell as a director on 1 May 2025
Submitted on 1 May 2025
Cessation of Btt Health Gmbh as a person with significant control on 9 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 26 Feb 2025
Notification of Btt Health Gmbh as a person with significant control on 31 January 2024
Submitted on 26 Feb 2025
Cessation of Klaus Metzger as a person with significant control on 31 January 2024
Submitted on 26 Feb 2025
Notification of Alison Jane Millichip as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from Office 9 Mortimer House Holmer Road Hereford HR4 9TA United Kingdom to Office 4 Mortimer House Holmer Road Hereford HR4 9TA on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
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