logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Daly, Geoffrey William Stuart
    Director born in April 1954
    Individual (33 offsprings)
    Officer
    2011-09-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Dhandsa, Surindar
    Director born in April 1953
    Individual (15 offsprings)
    Officer
    2011-09-12 ~ 2025-10-06
    OF - Director → CIF 0
  • 3
    Caird, John
    Company Director born in April 1951
    Individual (32 offsprings)
    Officer
    2011-09-12 ~ 2014-09-30
    OF - Director → CIF 0
    Caird, John
    Individual (32 offsprings)
    Officer
    2012-04-16 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 4
    Latincic, Vuk
    Born in October 1988
    Individual (12 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    King, Robert Frederick
    Individual (56 offsprings)
    Officer
    2011-09-12 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 6
    Gash, Matthew
    Company Director born in October 1959
    Individual (12 offsprings)
    Officer
    2014-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 7
    Patel, Anoop Kumar Nandubhai
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Dhandsa, Narinder, Dr
    Born in February 1956
    Individual (34 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (37217 offsprings)
    Officer
    2011-09-08 ~ 2011-09-08
    OF - Director → CIF 0
  • 10
    GANYMEDE CARE LIMITED
    - now 05490377
    GANYMEDE CARE PLC - 2009-05-12
    1, Battersea Square, Battersea, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALLISTO HEALTHCARE LTD

Period: 2011-09-08 ~ now
Company number: 07767324
Registered name
CALLISTO HEALTHCARE LTD - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,114,823 GBP2025-03-31
3,114,823 GBP2024-03-31
Debtors
1,130,195 GBP2025-03-31
1,246,233 GBP2024-03-31
Cash at bank and in hand
850 GBP2025-03-31
998 GBP2024-03-31
Current Assets
1,131,045 GBP2025-03-31
1,247,231 GBP2024-03-31
Creditors
Amounts falling due within one year
6,708,837 GBP2025-03-31
6,936,108 GBP2024-03-31
Net Current Assets/Liabilities
5,577,792 GBP2025-03-31
5,688,877 GBP2024-03-31
Total Assets Less Current Liabilities
-2,462,969 GBP2025-03-31
-2,574,054 GBP2024-03-31
Net Assets/Liabilities
-2,462,969 GBP2025-03-31
-2,574,054 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-2,462,970 GBP2025-03-31
-2,574,055 GBP2024-03-31
Equity
-2,462,969 GBP2025-03-31
-2,574,054 GBP2024-03-31
Amounts invested in assets
Non-current
3,114,823 GBP2025-03-31
3,114,823 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,130,195 GBP2025-03-31
1,130,195 GBP2024-03-31
Other Debtors
116,038 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,696,436 GBP2025-03-31
6,917,628 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
10,901 GBP2025-03-31
10,000 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,500 GBP2025-03-31
3,800 GBP2024-03-31

Related profiles found in government register
  • CALLISTO HEALTHCARE LTD
    Info
    Registered number 07767324
    1 Battersea Square, London SW11 3RZ
    PRIVATE LIMITED COMPANY incorporated on 2011-09-08 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • CALLISTO HEALTHCARE LIMITED
    S
    Registered number 07767324
    1, Battersea Square, Battersea, London, United Kingdom, SW11 3RZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T.D. BAILEY INVESTMENTS LIMITED
    02984237
    1 Battersea Square, London
    Active Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.