First Call Care Services Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- 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 | 2023-12-31 | |
Trade Debtors | £172,533 | -40.15% |
Employees | £10 | -260.00% |
Total assets | £133,960 | +34.33% |
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 |
Sunday, April 27, 2025 4:39:42 PM UTC |
Official Address |
44 Brinkhill Crescent Nottingham United Kingdom Ng118gn Clifton North
There are 10 companies registered at this street
|
Locality |
Clifton North |
Region |
England |
Postal Code |
NG118GN
|
Sector |
Temporary employment agency activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Apr 7, 2025 |
Appointment of a man as Chief Financial Officer and Director
|  |
Registry |
Apr 4, 2025 |
Resignation of one Director (a woman)
|  |
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
|  |