Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Calpe House Limited
- Incorporated
- 9 July 2014 (12 years)
- Industry
- Other human health activities (86900)
- Directors
- David John BruceDerek Gerald GhioSusan Monteith Lemmon
- Controlled by
- Albert Andrew Poggio
- Accounts type
- Full
- Region
- Greater London
- Address
- 19 - 23 Norfolk Square19 - 23 Norfolk SquareLondonW2 1RU
Officers 10 active
Officer details are public data from the Companies House register.
Bruce, David John
Director · Appointed 18 September 2026
British
Born October 1968 (58)
Ghio, Derek Gerald
Director · Appointed 18 September 2026
British
Born July 1958 (68)
Lemmon, Susan Monteith
Director · Appointed 18 September 2026
British
Born November 1968
Hoyle Mp, Lindsay, Sir
Director · Appointed 10 December 2023
British
Born June 1957 (69)
Noguera, James Andrew
Director · Appointed 26 January 2022
British
Born July 1991 (35)
Mcghie, Ian Andrew, Commodore
Director · Appointed 31 March 2017
British
Born November 1964
Neish, James John
Director · Appointed 13 April 2016
British
Born March 1951 (75)
Yome, Edward Louis
Director · Appointed 13 April 2016
British
Born August 1957 (69)
Desoisa, George
Director · Appointed 9 July 2014
British
Born October 1973 (53)
Director · Appointed 9 July 2014
Also at The Old House Chislehurst Ltd · more companies
British
Born August 1945 (81)
Officer history (7 former)
20 October 2026
18 September 2026
Appointed Bruce, David John as Director
18 September 2026
Appointed Ghio, Derek Gerald as Director
18 September 2026
Appointed Lemmon, Susan Monteith as Director
4 April 2026
Resigned Huxley, Deborah Anita Jane as Director
20 March 2024
Resigned Hoyle, Eric, Lord as Director
10 December 2023
Appointed Hoyle Mp, Lindsay, Sir as Director
4 April 2022
Resigned Marfe, Charles as Director
26 January 2022
Appointed Noguera, James Andrew as Director
18 October 2018
5 July 2018
Resigned Zammitt, Olga Mercedes as Director
31 March 2017
Appointed Mcghie, Ian Andrew, Commodore as Director
31 March 2017
Appointed Huxley, Deborah Anita Jane as Director
24 February 2017
Resigned Tilbury, Charles as Director
31 October 2016
Resigned Black, Beverley as Director
13 April 2016
Appointed Neish, James John as Director
13 April 2016
Appointed Yome, Edward Louis as Director
9 July 2014
Appointed Tilbury, Charles as Director
9 July 2014
Appointed Black, Beverley as Director
9 July 2014
Appointed Zammitt, Olga Mercedes as Director
9 July 2014
9 July 2014
Appointed Marfe, Charles as Director
9 July 2014
Appointed Desoisa, George as Director
9 July 2014
Appointed Hoyle, Eric, Lord as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 July 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born August 1945 (81)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Full accounts | 31 March 2026 |
Other companies in this industry
Newcastle Upon Tyne
London
London
Birmingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →