Calta Health Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-15

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-15 in 299 days

Confirmation statement

last made up 2025-07-21 · next due 2026-08-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Mcdonald, Joseph William · Director appointed 2026-01-05
• Gardiner, David Neil · Director appointed 2026-01-05
• Wade, Matthew Nicholas · Director appointed 2026-01-05
• Jones, Steven Mark · Director appointed 2025-07-15

People with significant control (2)

• Mr Steven Mark Jones Ceased 2026-01-05
  Individual Psc · British · resident in England · born 12/1984 · notified 2025-07-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Born Digital Health Ltd Active
  Corporate Entity Psc · notified 2026-01-05
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (12)

• 2026-01-12 Capital alter shares subdivision (paper) SH02 Capital
• 2026-01-12 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-09 Memorandum and articles (paper) MA Incorporation
• 2026-01-06 Capital allotment shares SH01 Capital
• 2026-01-06 Notification of a person with significant control PSC02 PSC
• 2026-01-06 Cessation of a person with significant control PSC07 PSC
• 2026-01-06 Appointment of director AP01 Officers
• 2026-01-06 Appointment of director AP01 Officers
• 2026-01-06 Appointment of director AP01 Officers
• 2025-08-15 Certificate change of name company CERTNM Change of name
• 2025-07-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-15 Incorporation NEWINC Incorporation

Showing the 12 most recent filings. View full filing history at Companies House.