1ST CALL MOBILITY LIMITED

Key Data

Status

Active

Company No.

02144993

Incorporation date

06/07/1987

Size

Small

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1987)

19/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

06/11/2025

Director's details changed for Mr Khizer Ismail Ibrahim on 2025-11-06

View PDF (2 pages)

01/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

28/07/2025

Termination of appointment of Mark Gary Austin as a secretary on 2025-07-14

View PDF (1 pages)

18/07/2025

Termination of appointment of Mark Gary Austin as a director on 2025-07-14

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

28/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

21/11/2023

Termination of appointment of Sukraj Singh Gill as a secretary on 2023-07-15

View PDF (1 pages)

20/07/2023

Termination of appointment of Sukraj Singh Gill as a director on 2023-07-15

View PDF (1 pages)

20/07/2023

Appointment of Mr Mark Gary Austin as a director on 2023-07-15

View PDF (2 pages)

20/07/2023

Appointment of Mr Mark Gary Austin as a secretary on 2023-07-15

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

17/01/2023

Termination of appointment of Paul Gerard Lyon as a director on 2023-01-05

View PDF (1 pages)

10/01/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

13/04/2022

Director's details changed for Mr Kevin Dare on 2022-03-31

View PDF (2 pages)

11/04/2022

Appointment of Mr Kevin Dare as a director on 2022-03-31

View PDF (2 pages)

11/04/2022

Termination of appointment of Bettina Tudor Fitt as a director on 2022-03-31

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

15/03/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

12/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

18/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

29/06/2018

Appointment of Mr Sukraj Singh Gill as a secretary on 2018-06-29

View PDF (2 pages)

29/06/2018

Termination of appointment of Richard Mark Bloom as a director on 2018-06-29

View PDF (1 pages)

29/06/2018

Termination of appointment of Richard Mark Bloom as a secretary on 2018-06-29

View PDF (1 pages)

29/06/2018

Termination of appointment of William Dorrian as a director on 2018-06-29

View PDF (1 pages)

27/02/2018

Appointment of Mr Sukraj Singh Gill as a director on 2018-02-19

View PDF (2 pages)

20/02/2018

Appointment of Mrs Bettina Tudor Fitt as a director on 2018-02-12

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

19/02/2018

Notification of Arjo Ab as a person with significant control on 2017-06-14

View PDF (2 pages)

19/02/2018

Notification of Huntleigh Technology Limited as a person with significant control on 2017-06-14

View PDF (2 pages)

19/02/2018

Cessation of Getinge Holding Limited as a person with significant control on 2017-06-14

View PDF (1 pages)

31/10/2017

Termination of appointment of Harnish Mathuradas Hadani as a director on 2017-10-31

View PDF (1 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

30/06/2017

Appointment of Mr Paul Gerard Lyon as a director on 2017-06-29

View PDF (2 pages)

29/06/2017

Appointment of Mr William Dorrian as a director on 2017-06-29

View PDF (2 pages)

29/06/2017

Termination of appointment of Avril Ann Forde as a director on 2017-06-29

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (6 pages)

23/06/2016

Appointment of Mr Harnish Mathuradas Hadani as a director on 2016-06-09

View PDF (3 pages)

23/06/2016

Appointment of Mr Richard Mark Bloom as a director on 2016-06-09

View PDF (3 pages)

23/06/2016

Termination of appointment of Stephen John Buckle as a director on 2016-06-09

View PDF (2 pages)

23/06/2016

Appointment of Ms Avril Ann Forde as a director on 2016-06-09

View PDF (3 pages)

23/06/2016

Appointment of Mr Khizer Ismail Ibrahim as a director on 2016-06-09

View PDF (3 pages)

23/06/2016

Termination of appointment of Maxwell Murray as a director on 2016-06-09

View PDF (2 pages)

23/06/2016

Appointment of Richard Mark Bloom as a secretary on 2016-06-09

View PDF (3 pages)

23/06/2016

Termination of appointment of Mark Curtis as a director on 2016-06-09

View PDF (2 pages)

23/06/2016

Termination of appointment of David Trevor Davison as a director on 2016-06-09

View PDF (2 pages)

22/06/2016

Registered office address changed from Baros House Elizabeth Way Harlow Essex CM19 5AR to Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF on 2016-06-22

View PDF (2 pages)

22/06/2016

Termination of appointment of Elizabeth Ann Davison as a secretary on 2016-06-09

View PDF (2 pages)

11/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (16 pages)

04/03/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

19/02/2016

Statement of company's objects

View PDF (2 pages)

19/02/2016

Resolutions

View PDF (18 pages)

05/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (6 pages)

26/10/2015

Appointment of Mr Mark Curtis as a director on 2015-10-20

View PDF (2 pages)

16/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

01/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (5 pages)

30/01/2015

Director's details changed for Stephen John Buckle on 2015-01-28

View PDF (2 pages)

15/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

29/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

29/04/2014

Director's details changed for Maxwell Murray on 2013-12-01

View PDF (2 pages)

29/04/2014

Director's details changed for Mr David Trevor Davison on 2013-12-01

View PDF (2 pages)

29/04/2014

Director's details changed for Stephen John Buckle on 2013-12-01

View PDF (2 pages)

29/04/2014

Secretary's details changed for Mrs Elizabeth Ann Davison on 2013-12-01

View PDF (1 pages)

18/03/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

18/03/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

07/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (14 pages)

07/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (6 pages)

05/01/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/08/2012

Amended accounts made up to 2011-12-31

View PDF (17 pages)

30/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (6 pages)

20/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

05/03/2012

Director's details changed for Maxwell Murray on 2012-03-01

View PDF (2 pages)

03/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (6 pages)

03/05/2011

Director's details changed for Stephen John Buckle on 2011-01-01

View PDF (3 pages)

03/05/2011

Director's details changed for Maxwell Murray on 2011-01-01

View PDF (3 pages)

03/05/2011

Termination of appointment of Hilary Wrightman as a director

View PDF (1 pages)

03/05/2011

Director's details changed for Mr David Trevor Davison on 2011-01-01

View PDF (2 pages)

20/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

15/09/2010

Registered office address changed from Unit 1 New Horizon Business Park Barrows Road Harlow Essex CM19 5FN on 2010-09-15

View PDF (2 pages)

07/05/2010

Statement of capital following an allotment of shares on 2010-04-26

View PDF (4 pages)

07/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

27/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (6 pages)

27/04/2010

Registered office address changed from Unit 1 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN on 2010-04-27

View PDF (1 pages)

27/04/2010

Director's details changed for Styephen John Buckle on 2010-01-01

View PDF (2 pages)

27/04/2010

Secretary's details changed for Mrs Elizabeth Ann Davison on 2009-10-01

View PDF (1 pages)

27/04/2010

Director's details changed for Maxwell Murray on 2010-01-01

View PDF (2 pages)

27/04/2010

Director's details changed for Mr David Trevor Davison on 2009-10-01

View PDF (2 pages)

10/03/2010

Appointment of Styephen John Buckle as a director

View PDF (3 pages)

10/03/2010

Appointment of Maxwell Murray as a director

View PDF (3 pages)

04/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

28/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

04/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

29/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

12/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

03/05/2007

Return made up to 14/04/07; full list of members

View PDF (7 pages)

15/01/2007

Registered office changed on 15/01/07 from: roydon mill caravan park roydon near harlow essex CM19 5EJ

View PDF (1 pages)

06/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

04/05/2006

Return made up to 14/04/06; full list of members

View PDF (6 pages)

24/04/2006

New director appointed

View PDF (2 pages)

19/01/2006

Director resigned

View PDF (1 pages)

06/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

04/05/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

08/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

21/04/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

07/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (2 pages)

29/07/2002

Certificate of change of name

View PDF (2 pages)

07/05/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

05/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

01/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

06/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

04/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

04/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

11/05/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

09/02/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

20/04/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

04/02/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

05/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

05/07/1997

Resolutions

View PDF (1 pages)

03/05/1997

Return made up to 14/04/97; no change of members

View PDF (4 pages)

08/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

26/05/1996

Return made up to 14/04/96; full list of members

View PDF (6 pages)

05/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

04/05/1995

Return made up to 14/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

26/04/1994

Accounts for a small company made up to 1993-12-31

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26/04/1994

Return made up to 14/04/94; full list of members

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25/04/1993

Full accounts made up to 1992-12-31

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25/04/1993

Return made up to 14/04/93; no change of members

View PDF (0 pages)

30/03/1993

Declaration of satisfaction of mortgage/charge

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30/03/1993

Declaration of satisfaction of mortgage/charge

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30/03/1993

Particulars of mortgage/charge

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24/04/1992

Full accounts made up to 1991-12-31

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24/04/1992

Return made up to 14/04/92; full list of members

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08/08/1991

Particulars of mortgage/charge

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01/07/1991

Particulars of mortgage/charge

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25/04/1991

Full accounts made up to 1990-12-31

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25/04/1991

Return made up to 14/04/91; full list of members

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04/05/1990

Full accounts made up to 1989-12-31

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04/05/1990

Return made up to 14/04/90; full list of members

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03/05/1989

Full accounts made up to 1988-12-31

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03/05/1989

Return made up to 14/04/89; full list of members

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09/03/1989

Particulars of mortgage/charge

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07/03/1989

New director appointed

View PDF (0 pages)

02/03/1989

Registered office changed on 02/03/89 from: 2-4 high street london E15 2PP

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24/01/1989

Return made up to 31/12/88; full list of members

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26/09/1988

Registered office changed on 26/09/88 from: 399 roman road bow london E3 5QS

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13/10/1987

Accounting reference date notified as 31/12

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17/09/1987

Memorandum and Articles of Association

View PDF (11 pages)

17/09/1987

Resolutions

View PDF (2 pages)

17/09/1987

Registered office changed on 17/09/87 from: 183-185 bermondsey street london SE1 3UW

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17/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/08/1987

Certificate of change of name

View PDF (2 pages)

06/07/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lyon, Paul Gerard	Director	28/06/2017 - 04/01/2023	5
Gill, Sukraj Singh	Director	19/02/2018 - 15/07/2023	9
Mr Mark Gary Austin	Director	15/07/2023 - 14/07/2025	12
Austin, Mark Gary	Secretary	15/07/2023 - 14/07/2025	-
Gill, Sukraj Singh	Secretary	29/06/2018 - 15/07/2023	-

Persons with Significant Control

No PSC data available.

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Description

About 1ST CALL MOBILITY LIMITED

1ST CALL MOBILITY LIMITED is an(a) Active company incorporated on 06/07/1987 with the registered office located at Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire LU5 5XF. There are currently 2 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 MOBILITY LIMITED?

1ST CALL MOBILITY LIMITED is currently Active. It was registered on 06/07/1987 .

Where is 1ST CALL MOBILITY LIMITED located?

1ST CALL MOBILITY LIMITED is registered at Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire LU5 5XF.

What does 1ST CALL MOBILITY LIMITED do?

1ST CALL MOBILITY LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

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

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-17 with no updates.