FIRST CALL (UK) HEALTH SOLUTIONS LIMITED

Overview

Company Name	FIRST CALL (UK) HEALTH SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04715103
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST CALL (UK) HEALTH SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is FIRST CALL (UK) HEALTH SOLUTIONS LIMITED located?

Registered Office Address	151 Trafalgar Road SUITE 39 SE10 9TX London England
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST CALL (UK) HEALTH SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FIRST CALL (UK) HEALTH SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for FIRST CALL (UK) HEALTH SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jul 01, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 30, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Jun 17, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jun 03, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

May 26, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Apr 22, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Director's details changed for Mr Matthew Ian Beaman on Apr 14, 2022	2 pages	CH01

Apr 22, 2022	Change of details for Mr Matthew Ian Beaman as a person with significant control on Apr 01, 2022	2 pages	PSC04

Apr 22, 2022	Secretary's details changed for Into the Light Solutions Ltd on Apr 01, 2022	1 pages	CH04

Feb 23, 2022	Registered office address changed from PO Box Suite 39 161 Trafalgar Road London SE10 9TX England to PO Box Suite 39 151 Trafalgar Road London SE10 9TX on Feb 23, 2022	1 pages	AD01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Dec 18, 2021	Confirmation statement made on Mar 28, 2021 with no updates	2 pages	CS01

Dec 18, 2021	Administrative restoration application	4 pages	RT01

Dec 18, 2021	Certificate of change of name Company name changed first call (uk) solutions\certificate issued on 18/12/21	pages	CERTNM
Sep 28, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 13, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Feb 13, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

May 01, 2020	Confirmation statement made on Mar 28, 2020 with updates	5 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 28, 2019 with updates	4 pages	CS01

Jan 18, 2019	Change of details for Mr Matthew Ian Beaman as a person with significant control on Jan 18, 2019	2 pages	PSC04

View All Filings

Who are the officers of FIRST CALL (UK) HEALTH SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INTO THE LIGHT SOLUTIONS LTD

Apr 07, 2003

Secretary

151 Trafalgar Road

SE10 9TX London

Suite 39

England

Identification Type	UK Limited Company
Registration Number	4130271

88903830002

BEAMAN, Matthew Ian

Mar 27, 2010

Director

Trafalgar Road

Suite 39

SE10 9TX London

151

England

British

1971-10

73739160005

MCDONNELL, Lisa

Jan 01, 2006

Mar 27, 2010

Secretary

Beaman Sims Executive

3 Brindley Place

B1 2JP Birmingham

West Midlands

British

113419590001

APEX COMPANY SERVICES LIMITED

Mar 28, 2003

Apr 07, 2003

Nominee Secretary

46a Syon Lane

TW7 5NQ Isleworth

Middlesex

900004340001

DAUDA, Kayode

Mar 27, 2010

Jul 06, 2014

Director

Manor Road

North Sheen

TW9 1YB Richmond

Surrey

United Kingdom

English

1969-8

150929500001

APEX NOMINEES LIMITED

Mar 28, 2003

Apr 07, 2003

Nominee Director

46a Syon Lane

TW7 5NQ Isleworth

Middlesex

900004330001

HANSON SERACH LTD

Apr 07, 2003

Nov 01, 2004

Director

4th Floor

33 Cavendish Square

W1 London

88903890002

INTO THE LIGHT SOLUTIONS LTD

Apr 07, 2003

Mar 27, 2010

Director

Flat 6 Ferguson Wharf

212 Westferry Rd

E14 3RT London

88903830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST CALL (UK) HEALTH SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Ian Beaman Trafalgar Road SUITE 39 SE10 9TX London 151 England	Apr 06, 2016	Trafalgar Road SUITE 39 SE10 9TX London 151 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.

View Detailed Information on Persons with Significant Control

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