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Companies/07767324

Callisto Healthcare Ltd

Residential care activities for the elderly and disabled · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ganymede Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 113926279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
VL
Vuk LatincicCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+1 other
AP
Anoop PatelCurrent director
Appointed 2011-09-12 · 15 yrs · Pharmacist
+6 others
ND
Narinder DhandsaCurrent director
Appointed 2011-09-12 · 15 yrs · Director
+14 others
Show 7 historical appointments
MG
Matthew GashResigned director
Resigned 2014-10-01 · 3 yrs · Company Director
JC
John CairdResigned secretary
Resigned 2012-04-16 · 9 yrs
RK
Robert KingResigned secretary
Resigned 2011-09-12
JC
John CairdResigned director
Resigned 2011-09-12 · 3 yrs · Company Director
GD
Geoffrey DalyResigned director
Resigned 2011-09-12 · 3 yrs · Director
SD
Surindar DhandsaResigned director
Resigned 2011-09-12 · 14 yrs · Director
YJ
Yomtov JacobsResigned director
Resigned 2011-09-08 · Company Formation Agent

Board profile

People with appointments
3
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active