OpenRegistry
Companies House/Gloucestershire/Company profile

CALCOT HEALTH & LEISURE COMPANY LIMITED

Active
04113929·incorporated 2000-11-24

CALCOT HEALTH & LEISURE COMPANY LIMITED is an active UK private limited company, incorporated on 24 November 2000 at Companies House (number 04113929; OpenRegistry canonical ID GB-04113929-calcot-health-leisure-company-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,370 active UK entities in that code and one of 857 active companies registered in Gloucestershire (postcode GL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-24
Registered Address
CALCOT MANOR, TETBURY, GLOUCESTERSHIRE, GL8 8YJ
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

Search directors of CALCOT HEALTH & LEISURE COMPANY LIMITED

Shareholders

Look up shareholders of CALCOT HEALTH & LEISURE COMPANY LIMITED

Financials

Check financials of CALCOT HEALTH & LEISURE COMPANY LIMITED

Filings

Check filing history of CALCOT HEALTH & LEISURE COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

CALCOT HEALTH & LEISURE COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Charles Robert Henry Stone born 1966 resident in England, British national. Notified 2021-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gracia Stone born 1970 resident in United Kingdom, British national. Notified 2026-04-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael John Christopher Stone born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Gloucestershire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04113929.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.