Calpe House Limited
- Company number
- 09122440
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 9 Jul 2014
- Nature of business
- Other human health activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, David John | Director | 18 Sep 2026 | |
| GHIO, Derek Gerald | Director | 18 Sep 2026 | |
| LEMMON, Susan Monteith | Director | 18 Sep 2026 | |
| HOYLE MP, Lindsay, Sir | Director | 10 Dec 2023 | |
| NOGUERA, James Andrew | Director | 26 Jan 2022 | |
| MCGHIE, Ian Andrew, Commodore | Director | 31 Mar 2017 | |
| YOME, Edward Louis | Director | 13 Apr 2016 | |
| NEISH, James John | Director | 13 Apr 2016 | |
| DESOISA, George | Director | 9 Jul 2014 | |
| POGGIO, Albert Andrew | Director | 9 Jul 2014 | |
| PISHARELLO, Jose Julio | Director | 18 Oct 2018 | 20 Oct 2026 |
| HUXLEY, Deborah Anita Jane | Director | 31 Mar 2017 | 4 Apr 2026 |
| HOYLE, Eric, Lord | Director | 9 Jul 2014 | 20 Mar 2024 |
| MARFE, Charles | Director | 9 Jul 2014 | 4 Apr 2022 |
| ZAMMITT, Olga Mercedes | Director | 9 Jul 2014 | 5 Jul 2018 |
| TILBURY, Charles | Director | 9 Jul 2014 | 24 Feb 2017 |
| BLACK, Beverley | Director | 9 Jul 2014 | 31 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Albert Andrew Poggio | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
14 Jul 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 | - |
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Jul 2016 Dormant | £0 |
| 31 Jul 2015 Dormant | £0 |