| Company Name | Calleo Care At Home Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09839836 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2015(8 years, 6 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
| Previous Name | Granedern Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Mr Graham John Hewitt |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2015(same day as company formation) |
| Role | Mediator And Arbitrator |
| Country of Residence | England |
| Correspondence Address | 14 Masefield Road Kettering NN16 9LE |
Location
| Registered Address | Unit 1a Hall Farm Little Walden Saffron Walden Essex CB10 1XA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Ashdon |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 17 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2019 | Termination of appointment of Graham John Hewitt as a director on 19 June 2019 (1 page) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 19 June 2019 | Cessation of Graham John Hewitt as a person with significant control on 19 June 2019 (1 page) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with updates (5 pages) |
| 12 November 2018 | Confirmation statement made on 31 October 2018 with updates (3 pages) |
| 2 October 2018 | Registered office address changed from 14 Masefield Road Kettering NN16 9LE United Kingdom to Unit 1a Hall Farm Little Walden Saffron Walden Essex CB10 1XA on 2 October 2018 (2 pages) |
| 10 September 2018 | Resolutions
|
| 10 September 2018 | Change of name notice (2 pages) |
| 18 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 2 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 19 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 October 2016 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 14 Masefield Road Kettering NN16 9LE on 31 October 2016 (1 page) |
| 31 October 2016 | Director's details changed for Mr Graham John Hewitt on 31 October 2016 (2 pages) |
| 31 October 2016 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 14 Masefield Road Kettering NN16 9LE on 31 October 2016 (1 page) |
| 31 October 2016 | Director's details changed for Mr Graham John Hewitt on 31 October 2016 (2 pages) |
| 23 October 2015 | Incorporation Statement of capital on 2015-10-23
|
| 23 October 2015 | Incorporation Statement of capital on 2015-10-23
|