First Call Care Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Trade Debtors £241,793 +52.25% Employees £36 +13.88% Total assets £87,959 +33.92%
ACTIVE ASSISTANCE CARE SERVICES LIMITED
FIRST CALL CARE SERVICES LIMITED
Company type Private Limited Company , Active Company Number 11116169 Universal Entity Code 5509-3686-6815-2179 Record last updated Friday, August 4, 2023 8:57:00 AM UTC Official Address 44 Brinkhill Crescent Nottingham United Kingdom Ng118gn Clifton North There are 10 companies registered at this street
Postal Code NG118GN Sector Temporary employment agency activities
Visits Document Type Publication date Download link Registry Jul 24, 2023 Resignation of one Director (a man) Registry Jun 13, 2023 Appointment of a man as Chief Executive Officer and Director Registry Jun 12, 2023 Resignation of one Director (a woman) Registry Mar 22, 2022 Appointment of a man as Director and Admin Registry Mar 22, 2022 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Registry Mar 22, 2022 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights Registry Apr 6, 2021 Two appointments: a woman and a man Registry Mar 26, 2021 Resignation of one Director (a woman) Registry Jun 25, 2020 Appointment of a woman Registry May 29, 2020 Resignation of one Director (a woman) Registry Feb 24, 2020 Resignation of one Director (a woman) 5153... Registry Jan 23, 2020 Appointment of a woman Registry Jan 10, 2020 Resignation of one Director (a man) Registry May 17, 2019 Appointment of a woman Registry Apr 29, 2019 Resignation of one Director (a woman) Registry Apr 25, 2019 Resignation of 2 people: one Director (a man) Registry Feb 16, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Member Of a Firm With Significant Influence Or Control Registry Feb 16, 2019 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With 25-50% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights Registry Jan 8, 2019 Resignation of one Director (a man) Registry Dec 20, 2018 Three appointments: 2 women and a man,: 2 women and a man Registry Dec 18, 2018 Resignation of one Director (a man) Registry Sep 22, 2018 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Member Of a Firm With Significant Influence Or Control Registry Sep 22, 2018 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With 25-50% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights Registry Aug 10, 2018 Resignation of one Director (a man) Registry Aug 10, 2018 Appointment of a man as Director and Investor Director Registry May 15, 2018 Resignation of 2 people: one Director (a man) Registry Jan 31, 2018 Four appointments: 4 men Registry Dec 18, 2017 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With 25-50% Of Voting Rights and Shareholder (25-50%) Registry Apr 30, 2016 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Aug 27, 2013 Annual return Financials Jul 31, 2013 Annual accounts Financials Dec 19, 2012 Annual accounts 5153... Registry Dec 1, 2012 Notice of striking-off action discontinued Registry Nov 30, 2012 Annual return Registry Nov 30, 2012 Change of location of company records to the registered office Registry Nov 30, 2012 Change of registered office address Registry Oct 9, 2012 First notification of strike-off action in london gazette Registry Aug 10, 2012 Appointment of a man as Director Registry Jul 31, 2012 Resignation of one Director (a man) Registry Jul 30, 2012 Appointment of a man as Director Registry Jul 30, 2012 Appointment of a man as Director 7770... Registry Mar 30, 2012 Change of registered office address Financials Nov 22, 2011 Annual accounts Registry Oct 27, 2011 Resignation of one Director Registry Oct 27, 2011 Resignation of one Director 5153... Registry Oct 20, 2011 Company name change Registry Oct 20, 2011 Company name change 5153... Registry Oct 20, 2011 Change of name certificate Registry Oct 20, 2011 Notice of change of name nm01 - resolution Registry Sep 29, 2011 Appointment of a man as Director Registry Sep 28, 2011 Resignation of one Director Registry Sep 28, 2011 Resignation of one Director 5153... Registry Sep 12, 2011 Two appointments: a woman and a man Registry Sep 9, 2011 Section 175 comp act 06 08 Registry Sep 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 9, 2011 Particulars of a mortgage or charge Registry Sep 1, 2011 Appointment of a man as Director Registry Jun 17, 2011 Annual return Registry Jun 17, 2011 Notification of single alternative inspection location Registry Oct 26, 2010 Appointment of a woman as Director Registry Oct 1, 2010 Appointment of a woman as Director 5153... Financials Sep 22, 2010 Annual accounts Registry Sep 7, 2010 Appointment of a man as Director Registry Aug 1, 2010 Appointment of a man as Director 5153... Registry Jul 5, 2010 Annual return Registry Jul 5, 2010 Change of registered office address Registry Jun 1, 2010 Change of location of company records to the single alternative inspection location Registry Jun 1, 2010 Notification of single alternative inspection location Registry May 27, 2010 Appointment of a man as Director Registry May 24, 2010 Appointment of a man as Director 5153... Registry Apr 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Apr 9, 2010 Change of registered office address Registry Apr 9, 2010 Resignation of one Secretary Registry Apr 9, 2010 Resignation of one Director Registry Apr 9, 2010 Resignation of one Director 5153... Registry Apr 9, 2010 Statement of companies objects Registry Apr 9, 2010 Alteration to memorandum and articles Registry Mar 29, 2010 Appointment of a man as Accountant and Director Registry Mar 27, 2010 Particulars of a mortgage or charge Registry Mar 25, 2010 Resignation of 2 people: a man and a woman Financials Dec 2, 2009 Annual accounts Registry Jul 23, 2009 Annual return Financials May 14, 2009 Amended accounts Registry May 8, 2009 Change in situation or address of registered office Registry Apr 27, 2009 Change of accounting reference date Registry Apr 17, 2009 Section 175 comp act 06 08 Registry Apr 15, 2009 Particulars of a mortgage or charge Registry Mar 18, 2009 Appointment of a man as Director Financials Mar 12, 2009 Annual accounts Registry Mar 11, 2009 Appointment of a man as Director Registry Mar 3, 2009 Resignation of one Manager and one Director (a man) Registry Mar 3, 2009 Resignation of a director Registry Jan 16, 2009 Memorandum of association Registry Jan 15, 2009 Varying share rights and names Registry Aug 7, 2008 Appointment of a woman as Director Registry Jul 25, 2008 Appointment of a woman Registry Jul 17, 2008 Change in situation or address of registered office Registry Jul 2, 2008 Resignation of a director Registry Jul 2, 2008 Resignation of a secretary
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