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Calta Health Limited

Calta Health Limited is an active company incorporated on 15 July 2025 with the registered office located in Stockton-on-Tees, North Yorkshire. Calta Health Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16582917
Private limited company
Age
6 months
Incorporated 15 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (6 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2026
Due by 15 April 2027 (1 year 2 months remaining)
Learn more about Calta Health Limited
Contact
Address
Tobias House St. Mark's Court
Teesdale Business Park
Teesside
TS17 6QW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Neil Gardiner
Director • British • Lives in England • Born in Dec 1984
Matthew Nicholas Wade
Director • British • Lives in England • Born in Jul 1987
Steven Mark Jones
Director • British • Lives in England • Born in Dec 1984
Joseph William McDonald
Director • British • Lives in England • Born in Nov 1961
Born Digital Health Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Born Digital Health Ltd
Steven Mark Jones and Matthew Nicholas Wade are mutual people.
Active
North East Gifts Limited
Steven Mark Jones is a mutual person.
Active
Pivotal Healthcare Education Limited
Steven Mark Jones is a mutual person.
Active
Endeavour 171 Limited
Steven Mark Jones is a mutual person.
Active
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Financials
Calta Health Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Born Digital Health Ltd (PSC) Appointed
20 Days Ago on 5 Jan 2026
Steven Mark Jones (PSC) Resigned
20 Days Ago on 5 Jan 2026
Mr Joseph William Mcdonald Appointed
20 Days Ago on 5 Jan 2026
Mr David Neil Gardiner Appointed
20 Days Ago on 5 Jan 2026
Mr Matthew Nicholas Wade Appointed
20 Days Ago on 5 Jan 2026
Confirmation Submitted
6 Months Ago on 21 Jul 2025
Incorporated
6 Months Ago on 15 Jul 2025
Name changed from Endeavour 170 Limited
6 Months Ago on 15 Jul 2025
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Documents
Sub-division of shares on 5 January 2026
Submitted on 12 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Memorandum and Articles of Association
Submitted on 9 Jan 2026
Statement of capital following an allotment of shares on 5 January 2026
Submitted on 6 Jan 2026
Notification of Born Digital Health Ltd as a person with significant control on 5 January 2026
Submitted on 6 Jan 2026
Cessation of Steven Mark Jones as a person with significant control on 5 January 2026
Submitted on 6 Jan 2026
Appointment of Mr Joseph William Mcdonald as a director on 5 January 2026
Submitted on 6 Jan 2026
Appointment of Mr David Neil Gardiner as a director on 5 January 2026
Submitted on 6 Jan 2026
Appointment of Mr Matthew Nicholas Wade as a director on 5 January 2026
Submitted on 6 Jan 2026
Certificate of change of name
Submitted on 15 Aug 2025
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Repayment History
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