Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Callisto Healthcare Ltd
- Incorporated
- 8 September 2011 (15 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Vuk Latincic
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Battersea SquareLondonSW11 3RZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Latincic, Vuk
Director · Appointed 1 July 2022
Serbian
Born October 1988 (38)
Director · Appointed 12 September 2011
British
Born February 1956 (70)
Director · Appointed 12 September 2011
Also at Nyewood Healthcare Limited
British
Born October 1954 (72)
Officer history (7 former)
6 October 2025
1 July 2022
Appointed Latincic, Vuk as Director
19 May 2021
Resigned Caird, John as Secretary
14 September 2018
1 October 2014
30 September 2014
30 September 2014
16 April 2012
Appointed Caird, John as Secretary
16 April 2012
Resigned King, Robert Frederick as Secretary
12 September 2011
Appointed King, Robert Frederick as Secretary
12 September 2011
12 September 2011
12 September 2011
12 September 2011
12 September 2011
8 September 2011
8 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5490377
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Callisto Healthcare Ltd This company Owns 75–100% of shares
T.D. Bailey Investments Limited Owns 75–100% of shares
Capital Care Villages (Dulwich) Limited Owns 75–100% of shares
Retirement Living Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£2,462,969)
- Cash
- £850
- Employees
- 4
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,114,823 | £3,114,823 | |||
| Current Assets | £1,131,045 | £1,247,231 | £1,328,630 | £1,233,171 | |
| Debtors | £1,130,195 | £1,246,233 | £1,235,485 | £1,233,133 | £1,130,195 |
| Cash | £850 | £998 | £93,145 | £38 | |
| Creditors (< 1 year) | £6,708,837 | £6,936,108 | £7,460,011 | £7,417,263 | £7,313,295 |
| Net Current Assets | (£5,577,792) | (£5,688,877) | (£6,131,381) | (£6,184,092) | (£6,183,100) |
| Net Assets | (£2,462,969) | (£2,574,054) | (£3,016,558) | (£3,069,269) | (£3,068,277) |
| Shareholder Funds | (£2,462,969) | (£2,574,054) | (£3,016,558) | (£3,069,269) | (£3,068,277) |
Filings
Filing history not loaded yet. See it on Companies House
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