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Company number
08470490

CALM HEALTHCARE LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
CALM HEALTHCARE LIMITED
Company number
08470490
Registered office
76 ELLIMAN AVENUE, SLOUGH, BERKSHIRE, ENGLAND, SL2 5BG
Company type
Private Limited Company
Incorporated on
3 April 2013
Status
Active
Age
13 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
17 Jun 2027
Confirmation statement — last
03 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mary Ann Codeniera
ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm
Notified 03/06/2017
Mrs Mary Ann Codeniera
ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors
Notified 15/07/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Mary Ann Codeniera
born 05/1974 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Notified 15/07/2023
Mary Ann Codeniera
born 04/1974 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 15/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2023 Person with significant control ceased Mary Ann Codeniera —
15/07/2023 Person with significant control added — Mrs Mary Ann Codeniera
03/06/2017 Person with significant control added — Mary Ann Codeniera

Documents for CALM HEALTHCARE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CALM HEALTHCARE LIMITED?▾
According to the official registry, the company number of CALM HEALTHCARE LIMITED is 08470490.
Where is CALM HEALTHCARE LIMITED registered?▾
The registered office is 76 ELLIMAN AVENUE, SLOUGH, BERKSHIRE, ENGLAND, SL2 5BG.
What is the SIC code of CALM HEALTHCARE LIMITED?▾
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls CALM HEALTHCARE LIMITED?▾
Mary Ann Codeniera is recorded as a person with significant control, with ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as trust, ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, voting rights 75 to 100 percent as firm, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm.
When are the next accounts of CALM HEALTHCARE LIMITED due?▾
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About CALM HEALTHCARE LIMITED (08470490)

CALM HEALTHCARE LIMITED is a private limited company incorporated on 3 April 2013 and registered in the United Kingdom under company number 08470490. Its registered office is at 76 ELLIMAN AVENUE, SLOUGH, BERKSHIRE, ENGLAND, SL2 5BG. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Mary Ann Codeniera. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Other human health activities across UK registers

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