CompaniesInTheUK

CALEA UK LIMITED

Company number 02506615 ·

Active

164 filings

Date Filing
12 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
7 Aug 2025 Termination of appointment of Catrin Lee as a director on 2025-08-04 · 1 page View document
7 Aug 2025 Appointment of Mrs Grania Lisa Unsworth as a director on 2025-08-04 · 2 pages View document
9 Jul 2025 Full accounts made up to 2024-12-31 · 27 pages View document
13 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
12 Jun 2024 Full accounts made up to 2023-12-31 · 27 pages View document
9 Feb 2024 Appointment of Ms Catrin Lee as a director on 2024-02-01 · 2 pages View document
9 Feb 2024 Termination of appointment of Craig Andrew Ballantyne as a director on 2024-02-01 · 1 page View document
10 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
9 May 2023 Full accounts made up to 2022-12-31 · 27 pages View document
25 Apr 2023 Appointment of Mr Craig Andrew Ballantyne as a director on 2023-04-17 · 2 pages View document
22 Apr 2023 Termination of appointment of Niamh Matic as a director on 2023-04-17 · 1 page View document
11 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
4 Jan 2022 Termination of appointment of Frank Lucassen as a director on 2021-12-16 · 1 page View document
17 Dec 2021 Full accounts made up to 2020-12-31 · 27 pages View document
14 Oct 2021 Termination of appointment of Claire Stanley as a director on 2021-09-30 · 1 page View document
28 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS NIAMH MATIC / 01/03/2016 View document
17 Feb 2020 DIRECTOR APPOINTED MRS CLAIRE STANLEY View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
1 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID KEHOE View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MARC DE CHAMBINE View document
16 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON View document
10 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK KIRKUP View document
21 Mar 2019 DIRECTOR APPOINTED MR MARC DE CHAMBINE View document
5 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / REZZAN NEWTON / 04/03/2019 View document
4 Mar 2019 DIRECTOR APPOINTED REZZAN NEWTON View document
20 Feb 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
2 Feb 2019 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 FIRST GAZETTE View document
1 Aug 2018 DIRECTOR APPOINTED MR FRANK LUCASSEN View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HOULT View document
2 Jan 2018 APPOINTMENT TERMINATED, SECRETARY DAVID HOULT View document
2 Jan 2018 DIRECTOR APPOINTED MR DAVID MICHAEL KEHOE View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Mar 2016 SECRETARY APPOINTED MR DAVID KEITH HOULT View document
2 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NIAMH FUREY / 22/02/2016 View document
1 Mar 2016 DIRECTOR APPOINTED MRS NIAMH FUREY View document
1 Mar 2016 DIRECTOR APPOINTED MR DAVID KEITH HOULT View document
20 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
8 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 May 2015 ARTICLES OF ASSOCIATION View document
12 May 2015 ALTER ARTICLES 23/03/2015 View document
3 Mar 2015 DIRECTOR APPOINTED MR MARK HENRY KIRKUP View document
23 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
23 Jan 2015 SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JILL EVANS View document
24 Jan 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
24 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
11 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 15 pages View document
24 Jan 2013 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
22 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
22 Jan 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 01/01/2012 View document
21 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DUCKER View document
21 Dec 2011 DIRECTOR APPOINTED MARC JAMES GERARD CROUTON · 3 pages View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders · 7 pages View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 17 pages View document
16 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DUCKER / 01/10/2009 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HARRISON / 01/10/2009 · 2 pages View document
15 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 Feb 2010 SAIL ADDRESS CREATED View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL ALISON EVANS / 01/10/2009 · 2 pages View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MARK AINDOW View document
2 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
9 Dec 2008 DIRECTOR APPOINTED JILL ALISON EVANS · 2 pages View document
22 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
12 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
1 Sep 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND View document
17 Aug 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: MELBURY PARK BIRCHWOOD WARRINGTON WA3 6FF View document
31 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
30 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jul 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND View document
7 Apr 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
9 Nov 2004 NEW DIRECTOR APPOINTED View document
9 Nov 2004 DIRECTOR RESIGNED View document
29 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
31 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
17 Aug 2002 AUDITOR'S RESIGNATION View document
9 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
12 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
24 May 2001 DIRECTOR RESIGNED View document
26 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
12 Feb 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/01 View document
12 Feb 2001 NC INC ALREADY ADJUSTED 22/01/01 View document
12 Feb 2001 £ NC 1000/1500000 22/01/01 View document
8 Jan 2001 DIRECTOR RESIGNED View document
8 Jan 2001 DIRECTOR RESIGNED View document
17 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
25 Aug 2000 NEW DIRECTOR APPOINTED View document
25 Aug 2000 NEW DIRECTOR APPOINTED View document
25 Aug 2000 NEW DIRECTOR APPOINTED View document
21 Aug 2000 COMPANY NAME CHANGED CALEA. LIMITED CERTIFICATE ISSUED ON 21/08/00 View document
7 Feb 2000 COMPANY NAME CHANGED FRESENIUS HEALTH CARE LIMITED CERTIFICATE ISSUED ON 07/02/00 View document
4 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
26 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
31 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
23 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
19 Feb 1998 LOCATION OF REGISTER OF MEMBERS View document
19 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
19 Feb 1998 LOCATION OF DEBENTURE REGISTER View document
26 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
26 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 1997 SECRETARY'S PARTICULARS CHANGED View document
25 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
23 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
7 Aug 1996 NEW DIRECTOR APPOINTED View document
7 Aug 1996 DIRECTOR RESIGNED View document
7 Aug 1996 S252 DISP LAYING ACC 18/07/96 View document
7 Aug 1996 S386 DIS APP AUDS 18/07/96 View document
7 Aug 1996 NEW DIRECTOR APPOINTED View document
27 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
18 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Apr 1995 DIRECTOR RESIGNED View document
23 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
10 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
10 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 53 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
19 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
16 Jul 1993 RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS View document
16 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
10 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
10 Aug 1992 EXEMPTION FROM APPOINTING AUDITORS 12/04/91 View document
16 Jun 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS View document
23 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 Jun 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS View document
9 Apr 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Dec 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Dec 1990 ALTER MEM AND ARTS 08/10/90 View document
10 Dec 1990 COMPANY NAME CHANGED FHC (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 11/12/90 View document
16 Oct 1990 COMPANY NAME CHANGED LIGHTMONEY LIMITED CERTIFICATE ISSUED ON 17/10/90 View document
15 Oct 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
8 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Sep 1990 ALTER MEM AND ARTS 21/08/90 View document
10 Sep 1990 REGISTERED OFFICE CHANGED ON 10/09/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
15 Aug 1990 ADOPT MEM AND ARTS 30/05/90 View document
30 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document