CALEA UK LIMITED
Address
CALEA UK LIMITED
Phone: 0800 121 8300Phone: 01928 533 500
Web: www.calea.co.uk
Classification:
Manufacture of pharmaceutical preparations
Legal Information
Company Registration No.:
02506615
Incorporation Date:
30 May 1990
(26 Years old)
Financial Year End:
31 Dec
Capital:
£600,002.00
on 6 Jan 2017
For period ending:
31 Dec 2015
Filed on:
6 Oct 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
20 Jan 2016
Purchase latest return for £4.99
Information correct as of: 5 May 2017 - Check for updates
Map
Recently Filed Documents - 125 available
- CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Appointment of secretary - £4.99
- Change of particulars for director - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
Directors and Secretaries
| Marc Crouton | |
| 8 Dec 2011 ⇒ Present ( 5 Years ) | Director |
| Christopher Harrison | |
| 8 Oct 2004 ⇒ Present ( 12 Years ) | Director |
| David Hoult | |
| 22 Feb 2016 ⇒ Present ( 1 Year ) | Director |
| 22 Feb 2016 ⇒ Present ( 1 Year ) | Company Secretary |
| Mark Kirkup | |
| 1 Mar 2015 ⇒ Present ( 2 Years ) | Director |
| Niamh Matic | |
| 22 Feb 2016 ⇒ Present ( 1 Year ) | Director |
Previous Company Names
CALEA. LIMITED
Changed 21 Aug 2000
FRESENIUS HEALTH CARE LIMITED
Changed 7 Feb 2000
Previous Addresses
MELBURY PARK
BIRCHWOOD
WARRINGTON
WA3 6FF
BIRCHWOOD
WARRINGTON
WA3 6FF
Changed 17 Aug 2006
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 10 Sep 1990
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
51 | £817,953.52 |
Department of Health |
141 | £7,117,100.27 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.caleauk.co.uk
www.caleauk.com
www.calea.com
www.calea.org.uk
www.caleauk.productions
www.caleauk.org
www.calea.productions
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
24 Sep 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 6 Oct 2016 | 10 |
| 31 Dec 2014 | 8 Sep 2015 | 9 |
| 31 Dec 2013 | 25 Sep 2014 | 9 |
| 31 Dec 2012 | 11 Jul 2013 | 7 |
| 31 Dec 2011 | 21 Sep 2012 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 11 times in the last few years