FIRST CALL CARE SERVICES LIMITED

FIRST CALL CARE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFIRST CALL CARE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07770895
    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 FIRST CALL CARE SERVICES LIMITED?

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

    Where is FIRST CALL CARE SERVICES LIMITED located?

    Registered Office Address
    5a Hare Lane
    GL1 2BA Gloucester
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST CALL CARE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACTIVE ASSISTANCE CARE SERVICES LIMITEDSep 12, 2011Sep 12, 2011

    What are the latest accounts for FIRST CALL CARE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for FIRST CALL CARE SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FIRST CALL CARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of David John Loftus as a director on Jul 18, 2014

    1 pagesTM01

    Termination of appointment of Lesley Anderson Boyland as a director on Jul 18, 2014

    1 pagesTM01

    Termination of appointment of David Loftus as a secretary on Jul 18, 2014

    1 pagesTM02

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 26/02/2014
    RES13

    Annual return made up to Sep 12, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 1
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Ms Christine Isabel Cameron as a director

    2 pagesAP01

    Termination of appointment of David Jackson as a director

    1 pagesTM01

    Appointment of Mr David Loftus as a secretary

    1 pagesAP03

    Appointment of Mr David John Loftus as a director

    2 pagesAP01

    Appointment of Mr David Jackson as a director

    2 pagesAP01

    Termination of appointment of Ian White as a director

    1 pagesTM01

    Termination of appointment of Ian White as a secretary

    1 pagesTM02

    Previous accounting period shortened from Sep 30, 2012 to Mar 31, 2012

    1 pagesAA01

    Registered office address changed from * 84a High Street Billericay Essex CM12 9BT United Kingdom* on Apr 23, 2012

    1 pagesAD01

    Who are the officers of FIRST CALL CARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTY, Stephen Martin
    High Street
    CM12 9BT Billericay
    84a
    Essex
    United Kingdom
    Director
    High Street
    CM12 9BT Billericay
    84a
    Essex
    United Kingdom
    United KingdomBritishDirector147928010001
    CAMERON, Christine Isabel
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    Director
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    EnglandBritishDirector163745150001
    LOFTUS, David
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    Secretary
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    172917110001
    WHITE, Ian James
    High Street
    CM12 9BT Billericay
    84a
    Essex
    United Kingdom
    Secretary
    High Street
    CM12 9BT Billericay
    84a
    Essex
    United Kingdom
    162962970001
    BOYLAND, Lesley Anderson
    High Street
    CM12 9BT Billericay
    84a
    Essex
    United Kingdom
    Director
    High Street
    CM12 9BT Billericay
    84a
    Essex
    United Kingdom
    United KingdomBritishDirector155196880001
    JACKSON, David
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    Director
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    United KingdomBritishDirector280628560001
    LOFTUS, David John
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    Director
    Hare Lane
    GL1 2BA Gloucester
    5a
    United Kingdom
    EnglandBritishDirector34443080001
    WHITE, Ian James
    High Street
    CM12 9BT Billericay
    84a
    Essex
    United Kingdom
    Director
    High Street
    CM12 9BT Billericay
    84a
    Essex
    United Kingdom
    EnglandBritishAccountant133383410003

    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