Calea UK Limited

Active02506615 Private limited company

What Calea UK say about themselves

“Calea UK offers expert homecare services, including parenteral nutrition and tailored patient support, delivered with over 25 years of experience. Discover compassionate care at home.”

— from calea.co.uk
Incorporated
30 May 1990 (36 years)
Previously known as
Calea. Limited (until 21 August 2000)
Fresenius Health Care Limited (until 7 February 2000)
FHC (Holdings) Limited (until 11 December 1990)
Earlier: Lightmoney Limited
Industry
Manufacture of pharmaceutical preparations (21200)
Accounts type
Full
Region
North West
Address
Cestrian Court
Eastgate Way Manor Park
Runcorn
WA7 1NT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born September 1974 (52)
Director · Appointed 24 May 2022
Finnish
Born February 1977 (49)
Officer history (25 former)
30 September 2026
Appointed Lee, Catrin Elizabeth as Director
30 September 2026
Resigned Unsworth, Grania Lisa as Director
4 August 2025
Appointed Unsworth, Grania Lisa as Director
4 August 2025
Resigned Lee, Catrin Elizabeth as Director
1 February 2024
Appointed Lee, Catrin Elizabeth as Director
1 February 2024
Resigned Ballantyne, Craig Andrew as Director
17 April 2023
Resigned Matic, Niamh as Director
17 April 2023
Appointed Ballantyne, Craig Andrew as Director
24 May 2022
Resigned Crouton, Marc James Gerard as Director
24 May 2022
Appointed Tiitinen, Mikko Henrik as Director
16 December 2021
Resigned Lucassen, Frank as Director
30 September 2021
Resigned Stanley, Claire as Director
2 April 2020
Resigned Newton, Rezzan as Director
3 February 2020
Appointed Stanley, Claire as Director
31 October 2019
Resigned Kehoe, David Michael as Director
23 September 2019
Resigned De Chambine, Marc as Director
30 June 2019
Resigned Harrison, Christopher Paul as Director
30 April 2019
Resigned Kirkup, Mark Henry as Director
12 March 2019
Appointed De Chambine, Marc as Director
26 February 2019
Appointed Newton, Rezzan as Director
1 August 2018
Appointed Lucassen, Frank as Director
1 January 2018
Resigned Hoult, David Keith as Director
1 January 2018
Resigned Hoult, David Keith as Secretary
1 January 2018
Appointed Kehoe, David Michael as Director
22 February 2016
Appointed Hoult, David Keith as Director
22 February 2016
Appointed Matic, Niamh as Director
22 February 2016
Appointed Hoult, David Keith as Secretary
1 March 2015
Appointed Kirkup, Mark Henry as Director
31 May 2014
Resigned Evans, Jill Alison as Director
24 January 2013
Resigned A G Secretarial Limited as Corporate Secretary
8 December 2011
Appointed Crouton, Marc James Gerard as Director
7 December 2011
Resigned Ducker, John Robert as Director
23 February 2009
Resigned Aindow, Mark as Director
27 November 2008
Appointed Evans, Jill Alison as Director
12 September 2006
Appointed Aindow, Mark as Director
8 October 2004
Appointed Harrison, Christopher Paul as Director
8 October 2004
Resigned Withenshaw, Carol Anne as Director
22 March 2001
Resigned Benzing, Sylka as Director
22 December 2000
Resigned Critchlow, Paul Douglas as Director
22 December 2000
Resigned Adam, Roderick James as Director
15 August 2000
Appointed Ducker, John Robert as Director
15 August 2000
Appointed Withenshaw, Carol Anne as Director
15 August 2000
Appointed Benzing, Sylka as Director
18 July 1996
Appointed Adam, Roderick James as Director
18 July 1996
Appointed Critchlow, Paul Douglas as Director
18 July 1996
Resigned Moore, Glen Peter as Director
14 April 1995
Appointed A G Secretarial Limited as Corporate Secretary
14 April 1995
Resigned Moore, Glen Peter as Secretary
13 April 1995
Resigned Teasdale, David Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 886829

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Calea UK Limited This company Owns 75–100% of shares
Fresenius Kabi Limited Owns 75–100% of shares

Filings 177

Show all 177 filings

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