OpenCompanies

Califig Ltd

Company number
15804868
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2024
Nature of business
Manufacture of basic pharmaceutical products
Corporate group
Heritage Health & Wellness Ltd (4 companies)

Registered office

Hangar 3 Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JY

Officers

NameRoleAppointedResigned
PATEL, Nileshkumar Indubhai Director 26 Jun 2024

Control

NameNature of controlNotifiedCeased
Heritage Health & Wellness Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2025
Kayleigh Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jun 2025 1 Aug 2025
Mr Nileshkumar Indubhai Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jun 2024 1 Aug 2025

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £100 £100

Connections

Owned by

Califig Ltd → Heritage Health & Wellness Ltd

Directors’ other companies

Companies at the same address

Data