First Call Care Services LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |