Calvert Healthcare Consulting Limited, Plymouth
Calvert Healthcare Consulting Limited is a private limited company. Located at 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth PL7 5JX, this 8 years old business was incorporated on 2015-08-28 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).1 director can be found in this firm: Philip C. (appointed on 28 August 2015). Moving to the secretaries (1 in total), we can name: Caroline C. (appointed on 28 August 2015).
| About | |
|---|---|
| Name: Calvert Healthcare Consulting Limited | |
| Number: 09753028 | |
| Incorporation date: 2015-08-28 | |
| End of financial year: 31 October |
| Address: |
7 Sandy Court Ashleigh Way Langage Business Park Plymouth PL7 5JX |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Philip C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Calvert Family Trust 2018
31 July 2018
| Legal authority | Companies Act 2006 |
| Legal form | Trust |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline C.
6 April 2016 - 31 July 2018
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 112,454 | 141,997 | 149,386 | 135,228 | 176,985 | 301,062 | 305,971 |
| Total Assets Less Current Liabilities | - | 84,613 | 119,559 | 97,566 | 142,031 | 246,986 | 273,699 |
| Fixed Assets | 766 | - | - | 532 | 624 | 1,536 | 1,466 |
| Number Shares Allotted | 100 | - | - | - | - | - | - |
| Shareholder Funds | 48,312 | - | - | - | - | - | - |
| Tangible Fixed Assets | 766 | - | - | - | - | - | - |
The date for Calvert Healthcare Consulting Limited confirmation statement filing is 2024-09-10. The most current one was sent on 2023-08-27. The deadline for a subsequent accounts filing is 31 July 2024. Previous accounts filing was sent for the time up until 31 October 2022.
3 persons of significant control are listed in the Companies House, namely: Philip C. who has 1/2 or less of shares, 1/2 or less of voting rights. Calvert Family Trust 2018 has 1/2 or less of shares, 1/2 or less of voting rights. Caroline C. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 27th August 2023 filed on: 4th, September 2023 | confirmation statement |
Free Download
(3 pages)
|