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Companies House/Sutton Coldfield/Company profile

KALLISTHEA LTD

Active
16802781·incorporated 2025-10-22

KALLISTHEA LTD is an active UK private limited company, incorporated on 22 October 2025 at Companies House (number 16802781; OpenRegistry canonical ID GB-16802781-kallisthea-ltd). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 9,237 active companies registered in Sutton Coldfield (postcode B74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-22
Registered Address
SUITE A ASTOR HOUSE, 282 LICHFIELD ROAD, SUTTON COLDFIELD, B74 2UG, UNITED KINGDOM
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-07-22. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-11-04.

Persons with significant control

KALLISTHEA LTD has 1 person with significant control on file:

  • Ardesia Aesthetics Ltd (England reg. 16346595). Notified 2026-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Baron Eccleston born 1964 resident in England, British national. Notified 2025-10-22. Ceased 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Anne Louise Eccleston born 1966 resident in England, British national. Notified 2025-10-22. Ceased 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Medizen Limited (United Kingdom reg. 04451562). Notified 2025-11-06. Ceased 2026-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 86220 (Specialists medical practice activities):

Other companies registered in Sutton Coldfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16802781.

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