{ "company_number": "08539699", "name": "Mccallum Care Limited", "url": "/company/08539699", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-05-22", "dissolved_on": null, "sic_codes": [ { "code": "88100", "description": "Social work activities without accommodation for the elderly and disabled", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/88100" }, { "code": "88910", "description": "Child day-care activities", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/88910" }, { "code": "88990", "description": "Other social work activities without accommodation n.e.c.", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/88990" } ], "registered_address": { "id": 437119, "url": "/address/437119", "line1": "OFFICE 5000 87 KIMBER ROAD", "line2": "WANDSWORTH", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SW18 4FS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08539699", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08539699/accounts/2025-09-30", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Mccallum Care Limited", "dormant": false, "average_employees": "0.26", "tangible_fixed_assets": "969.00", "debtors": "25569.00", "cash_bank_in_hand": "85696.00", "current_assets": "111265.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "60970.00", "total_assets_less_current_liabilities": "61939.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-21.zip" }, { "url": "/company/08539699/accounts/2024-09-30", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Mccallum Care Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "1561.00", "debtors": "40099.00", "cash_bank_in_hand": "180483.00", "current_assets": "220582.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "184119.00", "total_assets_less_current_liabilities": "185680.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/08539699/accounts/2023-09-30", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Mccallum Care Limited", "dormant": false, "average_employees": "31.00", "tangible_fixed_assets": "3562.00", "debtors": "48098.00", "cash_bank_in_hand": "182011.00", "current_assets": "230109.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "164326.00", "total_assets_less_current_liabilities": "167888.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/08539699/accounts/2022-09-30", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Mccallum Care Limited", "dormant": false, "average_employees": "31.00", "tangible_fixed_assets": "3589.00", "debtors": "31728.00", "cash_bank_in_hand": "164523.00", "current_assets": "196251.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "147013.00", "total_assets_less_current_liabilities": "150602.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/08539699/accounts/2021-09-30", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Mccallum Care Ltd", "dormant": false, "average_employees": "34.00", "tangible_fixed_assets": "3837.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "178527.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "132344.00", "total_assets_less_current_liabilities": "136181.00", "net_assets_liabilities": "136181.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "136181.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/08539699/accounts/2020-09-30", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Mccallum Care Limited", "dormant": false, "average_employees": "34.00", "tangible_fixed_assets": "4775.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "116798.00", "creditors_due_within_one_year": "10561.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "108638.00", "total_assets_less_current_liabilities": "113513.00", "net_assets_liabilities": "99932.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "99932.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/08539699/accounts/2019-09-30", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Mccallum Care Limited", "dormant": false, "average_employees": "32.00", "tangible_fixed_assets": "6009.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "112361.00", "creditors_due_within_one_year": "9217.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "106374.00", "total_assets_less_current_liabilities": "112483.00", "net_assets_liabilities": "100333.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100333.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/08539699/accounts/2018-09-30", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Mccallum Care Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7122.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "128822.00", "creditors_due_within_one_year": "10523.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "121155.00", "total_assets_less_current_liabilities": "128377.00", "net_assets_liabilities": "107512.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "107512.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/08539699/accounts/2017-09-30", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Mccallum Care Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4459.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "110327.00", "creditors_due_within_one_year": "12016.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "101954.00", "total_assets_less_current_liabilities": "106513.00", "net_assets_liabilities": "72624.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "72624.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/08539699/accounts/2016-09-30", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Mccallum Care Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9221.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "101017.00", "creditors_due_within_one_year": "10204.00", "creditors_due_after_one_year": "61077.00", "net_current_assets_liabilities": "93934.00", "total_assets_less_current_liabilities": "103255.00", "net_assets_liabilities": "15931.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15931.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/08539699/accounts/2015-09-30", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Mccallum Care Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15419.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "98936.00", "creditors_due_within_one_year": "17485.00", "creditors_due_after_one_year": "86736.00", "net_current_assets_liabilities": "83904.00", "total_assets_less_current_liabilities": "99423.00", "net_assets_liabilities": "-7093.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-7093.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/08539699/accounts/2014-09-30", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Mccallum Care Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22802.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "45719.00", "creditors_due_within_one_year": "99636.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-52964.00", "total_assets_less_current_liabilities": "-30062.00", "net_assets_liabilities": "-32057.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-32057.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08539699/filing-history" }, "confirmation_statement": { "next_due": "2027-06-05", "last_made_up": "2026-05-22" }, "officers": [ { "name": "MCCALLUM, James", "person_url": "/person/6190387", "role": "director", "appointed_on": "2013-05-22", "resigned_on": "2025-01-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T14:25:05+00:00" }, { "name": "OTTO, Maggie", "person_url": "/person/6190389", "role": "director", "appointed_on": "2025-01-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T14:25:05+00:00" } ], "psc": [ { "name": "Mr Alexander James Mccallum", "kind": "individual-person-with-significant-control", "person_url": "/person/193476", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2025-01-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "M-O Investment Holding Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-01-23", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }