1ST CALL HOMECARE LIMITED

Q: What is the latest filing for 1ST CALL HOMECARE LIMITED?

The latest filing was on 04/01/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

04243622

Incorporation date

29/06/2001

Size

Total Exemption Full

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2001)

04/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

04/11/2022

Liquidators' statement of receipts and payments to 2022-09-23

View PDF (21 pages)

04/11/2021

Liquidators' statement of receipts and payments to 2021-09-23

View PDF (30 pages)

26/11/2020

Liquidators' statement of receipts and payments to 2020-09-23

View PDF (21 pages)

15/06/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

07/10/2019

Registered office address changed from 115 Beaumont Road St Judes Plymouth Devon PL4 9EF to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 2019-10-07

View PDF (2 pages)

03/10/2019

Statement of affairs

View PDF (8 pages)

03/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

03/10/2019

Resolutions

View PDF (1 pages)

11/07/2019

Amended total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

11/07/2019

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

03/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

08/10/2018

Notification of Leanne Claire Shore as a person with significant control on 2016-06-01

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

22/02/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (10 pages)

21/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

25/06/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

12/10/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

12/10/2016

Register inspection address has been changed from 7a Dartmouth Road Paignton United Kingdom Devon TQ4 5AA England to 10 Estover Road Estover Plymouth Devon PL6 7PS

View PDF (1 pages)

08/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

26/11/2015

Register(s) moved to registered inspection location 7a Dartmouth Road Paignton United Kingdom Devon TQ4 5AA

View PDF (1 pages)

26/11/2015

Register inspection address has been changed to 7a Dartmouth Road Paignton United Kingdom Devon TQ4 5AA

View PDF (1 pages)

21/08/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (3 pages)

10/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

07/10/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (3 pages)

07/10/2014

Termination of appointment of Kenneth John Clarke as a secretary on 2014-01-01

View PDF (1 pages)

03/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

23/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

14/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

23/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

23/07/2012

Secretary's details changed for Kenneth John Clarke on 2011-10-24

View PDF (2 pages)

02/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

21/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (4 pages)

28/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

13/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (4 pages)

13/07/2010

Director's details changed for Leanne Claire Shore on 2010-06-29

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

02/07/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

25/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

07/07/2008

Return made up to 29/06/08; full list of members

View PDF (3 pages)

17/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

09/07/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

14/07/2006

Return made up to 29/06/06; full list of members

View PDF (6 pages)

01/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

07/07/2005

Return made up to 29/06/05; full list of members

View PDF (6 pages)

14/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

14/03/2005

Registered office changed on 14/03/05 from: 115 beaumont road st judes plymouth PL4 9EF

View PDF (1 pages)

19/07/2004

Return made up to 29/06/04; full list of members

View PDF (6 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

07/07/2003

Return made up to 29/06/03; full list of members

View PDF (6 pages)

14/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

16/07/2002

Return made up to 29/06/02; full list of members

View PDF (6 pages)

29/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Secretary resigned

View PDF (1 pages)

29/06/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/06/2019

Last accounts made up to

30/06/2018View PDF

Confirmation

Last statement dated

30/06/2018View PDF

See more events →

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Financial Ratios

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People

Officers

No officers data available.

Persons with Significant Control

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Description

About 1ST CALL HOMECARE LIMITED

1ST CALL HOMECARE LIMITED is an(a) Dissolved company incorporated on 29/06/2001 with the registered office located at Office D Beresford House, Town Quay, Southampton, Hampshire SO14 2AQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CALL HOMECARE LIMITED?

1ST CALL HOMECARE LIMITED is currently Dissolved. It was registered on 29/06/2001 and dissolved on 04/01/2024.

Where is 1ST CALL HOMECARE LIMITED located?

1ST CALL HOMECARE LIMITED is registered at Office D Beresford House, Town Quay, Southampton, Hampshire SO14 2AQ.

What does 1ST CALL HOMECARE LIMITED do?

1ST CALL HOMECARE LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for 1ST CALL HOMECARE LIMITED?

The latest filing was on 04/01/2024: Final Gazette dissolved following liquidation.