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Companies House/London/Company profile

CALLUNA CARE LTD

Active
13455254·incorporated 2021-06-14

CALLUNA CARE LTD is an active UK private limited company, incorporated on 14 June 2021 at Companies House (number 13455254; OpenRegistry canonical ID GB-13455254-calluna-care-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-14
Registered Address
51 WHATELEY ROAD, LONDON, SE22 9DE, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CALLUNA CARE LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

CALLUNA CARE LTD has 2 persons with significant control on file:

  • Dr Sujit Saha born 1979 resident in England, British national. Notified 2023-06-12.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Elisabeth Storck Saha born 1981 resident in England, Swedish national. Notified 2021-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Linda Skudal Bashford born 1975 resident in United Kingdom, Norwegian national. Notified 2021-06-14. Ceased 2023-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13455254.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.