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
(27 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: 2 Sep 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 |
Domain Names
The following domain names are available.
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