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CALLCARE LIMITED

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CALLCARE LIMITED

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Key Data

Status

Active

Company No.

03497122

Incorporation date

22/01/1998

Size

Medium

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

21 Knightsbridge, London SW1X 7LYCopy
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Latest events (Record since 22/01/1998)
dot icon07/02/2026
Confirmation statement made on 2026-01-22 with no updates
View PDF (3 pages)
dot icon29/05/2025
Accounts for a medium company made up to 2024-08-31
View PDF (21 pages)
dot icon05/02/2025
Confirmation statement made on 2025-01-22 with no updates
View PDF (3 pages)
dot icon31/05/2024
Full accounts made up to 2023-08-31
View PDF (23 pages)
dot icon22/04/2024
Second filing of Confirmation Statement dated 2022-01-22
View PDF (3 pages)
dot icon12/04/2024
Notification of Icxperience Ltd as a person with significant control on 2021-03-02
View PDF (2 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon24/05/2023
Full accounts made up to 2022-08-31
View PDF (26 pages)
dot icon02/02/2023
Confirmation statement made on 2023-01-22 with no updates
View PDF (3 pages)
dot icon06/09/2022
Cessation of David Alan Bate as a person with significant control on 2022-08-31
View PDF (1 pages)
dot icon06/09/2022
Termination of appointment of David Alan Bate as a director on 2022-08-31
View PDF (1 pages)
dot icon14/04/2022
Full accounts made up to 2021-08-31
View PDF (26 pages)
dot icon21/03/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (4 pages)
dot icon21/03/2022
Notification of Baneet Kaur as a person with significant control on 2022-01-17
View PDF (2 pages)
dot icon18/01/2022
Appointment of Mrs Baneet Kaur as a director on 2022-01-17
View PDF (2 pages)
dot icon30/06/2021
Registered office address changed from 186 Sloane Street London SW1X 9QR to 21 Knightsbridge London SW1X 7LY on 2021-06-30
View PDF (1 pages)
dot icon26/05/2021
Full accounts made up to 2020-08-31
View PDF (24 pages)
dot icon19/04/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon26/06/2020
Appointment of Ms Katherine Emma Horton as a director on 2020-06-26
View PDF (2 pages)
dot icon30/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon16/04/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon16/02/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon30/05/2018
Unaudited abridged accounts made up to 2017-08-31
View PDF (9 pages)
dot icon17/02/2018
Confirmation statement made on 2018-01-22 with updates
View PDF (4 pages)
dot icon26/04/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon22/04/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/04/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (5 pages)
dot icon18/04/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/06/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon15/03/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon19/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2014
Termination of appointment of Rasiklal Kotecha as a director
View PDF (1 pages)
dot icon15/05/2014
Registered office address changed from 5 Signet Court Swann Road Cambridge Cambridgeshire CB5 8LA on 2014-05-15
View PDF (1 pages)
dot icon09/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon18/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon15/03/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon01/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon28/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2011
Director's details changed for Mr Rasiklal Haridas Kotecha on 2011-01-01
View PDF (2 pages)
dot icon25/02/2011
Director's details changed for Mr David Alan Bate on 2011-01-01
View PDF (2 pages)
dot icon25/02/2011
Secretary's details changed for Katherine Emma Horton on 2011-01-01
View PDF (1 pages)
dot icon18/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2010
Director's details changed for Mr Rasiklal Haridas Kotecha on 2009-10-01
View PDF (2 pages)
dot icon09/02/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon06/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon28/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon22/12/2009
Statement of capital following an allotment of shares on 2009-07-01
View PDF (2 pages)
dot icon16/12/2009
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (1 pages)
dot icon10/02/2009
Return made up to 22/01/09; full list of members
View PDF (4 pages)
dot icon28/01/2009
Accounting reference date shortened from 28/02/2009 to 31/08/2008
View PDF (1 pages)
dot icon03/10/2008
Registered office changed on 03/10/2008 from 130 cowley road cambridge commercial park cambridge cambs CB4 0DL
View PDF (1 pages)
dot icon08/09/2008
Secretary appointed katherine emma horton
View PDF (2 pages)
dot icon08/09/2008
Director appointed david alan bate
View PDF (2 pages)
dot icon08/09/2008
Appointment terminated secretary sharda kotecha
View PDF (1 pages)
dot icon29/08/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (1 pages)
dot icon28/04/2008
Return made up to 22/01/08; full list of members
View PDF (3 pages)
dot icon22/11/2007
Total exemption full accounts made up to 2007-02-28
View PDF (16 pages)
dot icon16/02/2007
Return made up to 22/01/07; full list of members
View PDF (3 pages)
dot icon07/01/2007
Total exemption full accounts made up to 2006-02-28
View PDF (9 pages)
dot icon20/12/2006
Registered office changed on 20/12/06 from: field place fox corner, worplesdon guildford GU3 3PP
View PDF (1 pages)
dot icon08/12/2006
Secretary resigned
View PDF (1 pages)
dot icon08/12/2006
Director resigned
View PDF (1 pages)
dot icon08/12/2006
New director appointed
View PDF (2 pages)
dot icon08/12/2006
New secretary appointed
View PDF (2 pages)
dot icon10/02/2006
Return made up to 22/01/06; full list of members
View PDF (6 pages)
dot icon04/01/2006
Total exemption full accounts made up to 2005-02-28
View PDF (9 pages)
dot icon24/02/2005
Return made up to 22/01/05; full list of members
View PDF (6 pages)
dot icon15/12/2004
Total exemption full accounts made up to 2004-02-29
View PDF (9 pages)
dot icon29/01/2004
Return made up to 22/01/04; full list of members
View PDF (6 pages)
dot icon06/01/2004
Total exemption full accounts made up to 2003-02-28
View PDF (9 pages)
dot icon28/01/2003
Total exemption full accounts made up to 2002-02-28
View PDF (9 pages)
dot icon27/01/2003
Return made up to 22/01/03; full list of members
View PDF (6 pages)
dot icon24/06/2002
Total exemption full accounts made up to 2001-02-28
View PDF (9 pages)
dot icon24/04/2002
Return made up to 22/01/02; full list of members
View PDF (6 pages)
dot icon31/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/04/2001
Return made up to 22/01/01; full list of members
View PDF (6 pages)
dot icon17/01/2001
Full accounts made up to 2000-02-29
View PDF (10 pages)
dot icon24/02/2000
Return made up to 22/01/00; full list of members
View PDF (6 pages)
dot icon30/01/2000
Full accounts made up to 1999-02-28
View PDF (10 pages)
dot icon16/09/1999
Accounting reference date extended from 31/01/99 to 28/02/99
View PDF (1 pages)
dot icon26/02/1999
Return made up to 22/01/99; full list of members
View PDF (6 pages)
dot icon17/03/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/01/1998
New director appointed
View PDF (2 pages)
dot icon30/01/1998
New secretary appointed
View PDF (2 pages)
dot icon30/01/1998
Secretary resigned
View PDF (1 pages)
dot icon30/01/1998
Director resigned
View PDF (1 pages)
dot icon22/01/1998
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon104 *

* during past year

Number of employees

221
2022
change arrow icon+654.40 % *

* during past year

Cash in Bank

£1,200,454.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
117
4.78M
-
0.00
159.13K
-
2022
221
6.70M
-
19.19M
1.20M
-
2022
221
6.70M
-
19.19M
1.20M
-

Employees

2022

Employees

221 Ascended89 % *

Net Assets(GBP)

6.70M £Ascended40.30 % *

Total Assets(GBP)

-

Turnover(GBP)

19.19M £Ascended- *

Cash in Bank(GBP)

1.20M £Ascended654.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bate, David Alan
Director
01/09/2008 - 31/08/2022
13
HALLMARK SECRETARIES LIMITED
Nominee Secretary
22/01/1998 - 22/01/1998
9278
Hallmark Registrars Limited
Nominee Director
22/01/1998 - 22/01/1998
8288
Cordy, John
Secretary
22/01/1998 - 31/10/2006
-
Kotecha, Rasiklal Haridas
Director
31/10/2006 - 02/05/2014
15

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALLCARE LIMITED

CALLCARE LIMITED is an(a) Active company incorporated on 22/01/1998 with the registered office located at 21 Knightsbridge, London SW1X 7LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 221 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLCARE LIMITED?

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CALLCARE LIMITED is currently Active. It was registered on 22/01/1998 .

Where is CALLCARE LIMITED located?

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CALLCARE LIMITED is registered at 21 Knightsbridge, London SW1X 7LY.

What does CALLCARE LIMITED do?

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CALLCARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CALLCARE LIMITED have?

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CALLCARE LIMITED had 221 employees in 2022.

What is the latest filing for CALLCARE LIMITED?

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The latest filing was on 07/02/2026: Confirmation statement made on 2026-01-22 with no updates.