CompaniesInTheUK

KALLISTHEA LTD

Company number 16802781 ·

Active

1 active / 3 ceased · persons with significant control

Ardesia Aesthetics Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-16
Correspondence address
Solon House, 40a Peterborough Road, London, SW6 3BN, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
16346595
Country registered
England

Medizen Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-06
Ceased on
2026-01-16
Correspondence address
Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, B74 2UB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
04451562
Country registered
United Kingdom

Mrs Anne Louise Eccleston

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-22
Ceased on
2025-11-06
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
Suite A, Astor House, 282 Lichfield Road, Sutton Coldfield, B74 2UG, United Kingdom

Mr David Baron Eccleston

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-22
Ceased on
2025-11-06
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
Suite A, Astor House, 282 Lichfield Road, Sutton Coldfield, B74 2UG, United Kingdom