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
Active 5
  • 1
    Patel, Anoop Kumar Nandubhai
    Pharmacist born in October 1954
    Individual (7 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Latincic, Vuk
    Director born in October 1988
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Dhandsa, Narinder, Dr
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Dhandsa, Surindar
    Director born in April 1953
    Individual (8 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Director → CIF 0
  • 5
    GANYMEDE CARE PLC - 2009-05-12
    1, Battersea Square, Battersea, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Gash, Matthew
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    King, Robert Frederick
    Individual (12 offsprings)
    Officer
    2011-09-12 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 3
    Caird, John
    Company Director born in April 1951
    Individual (19 offsprings)
    Officer
    2011-09-12 ~ 2014-09-30
    OF - Director → CIF 0
    Caird, John
    Individual (19 offsprings)
    Officer
    2012-04-16 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2011-09-08 ~ 2011-09-08
    OF - Director → CIF 0
  • 5
    Daly, Geoffrey William Stuart
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    2011-09-12 ~ 2014-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CALLISTO HEALTHCARE LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,114,823 GBP2024-03-31
3,114,823 GBP2023-03-31
Debtors
1,246,233 GBP2024-03-31
1,235,485 GBP2023-03-31
Cash at bank and in hand
998 GBP2024-03-31
93,145 GBP2023-03-31
Current Assets
1,247,231 GBP2024-03-31
1,328,630 GBP2023-03-31
Creditors
Amounts falling due within one year
6,936,108 GBP2024-03-31
7,460,011 GBP2023-03-31
Net Current Assets/Liabilities
5,688,877 GBP2024-03-31
6,131,381 GBP2023-03-31
Total Assets Less Current Liabilities
-2,574,054 GBP2024-03-31
-3,016,558 GBP2023-03-31
Net Assets/Liabilities
-2,574,054 GBP2024-03-31
-3,016,558 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-2,574,055 GBP2024-03-31
-3,016,559 GBP2023-03-31
Equity
-2,574,054 GBP2024-03-31
-3,016,558 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
6,004,111 GBP2024-03-31
Non-current
3,114,823 GBP2024-03-31
3,114,823 GBP2023-03-31
Amounts owed by group undertakings and participating interests
1,130,195 GBP2024-03-31
1,130,195 GBP2023-03-31
Other Debtors
116,038 GBP2024-03-31
105,290 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,917,628 GBP2024-03-31
7,452,481 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
10,000 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,800 GBP2024-03-31
2,850 GBP2023-03-31
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 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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
Active 1
  • 1 Battersea Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,022,029 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.