CARE ON CALL (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARE ON CALL (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04674991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARE ON CALL (UK) LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is CARE ON CALL (UK) LTD located?

    Registered Office Address
    Town Hall Old Bristol Road
    Nailsworth
    GL6 0JF Stroud
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARE ON CALL (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CARE ON CALL (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2018

    3 pagesAAMD

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Amended micro company accounts made up to Mar 31, 2017

    3 pagesAAMD

    Amended micro company accounts made up to Mar 31, 2017

    3 pagesAAMD

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2016

    3 pagesAAMD

    Amended total exemption small company accounts made up to Mar 31, 2016

    3 pagesAAMD

    Confirmation statement made on Feb 28, 2017 with updates

    4 pagesCS01

    Director's details changed for Mrs Susan Evelyn White on Feb 17, 2017

    2 pagesCH01

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2015

    3 pagesAAMD

    Amended total exemption small company accounts made up to Mar 31, 2014

    3 pagesAAMD

    Annual return made up to Feb 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of CARE ON CALL (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUEEN, Justin
    Old Bristol Road
    Nailsworth
    GL6 0JF Stroud
    Town Hall
    Gloucestershire
    England
    Secretary
    Old Bristol Road
    Nailsworth
    GL6 0JF Stroud
    Town Hall
    Gloucestershire
    England
    BritishOffice Manager111560680001
    WHITE, Susan Evelyn
    Old Bristol Road
    Nailsworth
    GL6 0JF Stroud
    Town Hall
    Gloucestershire
    England
    Director
    Old Bristol Road
    Nailsworth
    GL6 0JF Stroud
    Town Hall
    Gloucestershire
    England
    EnglandBritishHomecare Proprietor88466000004
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of CARE ON CALL (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Evelyn White
    Old Bristol Road
    Nailsworth
    GL6 0JF Stroud
    Town Hall
    England
    Feb 21, 2017
    Old Bristol Road
    Nailsworth
    GL6 0JF Stroud
    Town Hall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0