1st Call Homecare Limited

Company Registration Number: 04243622

Company registered in England and Wales

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1st Call Homecare Limited is a Private Company Limited by Shares first registered on 29 June 2001. Its current registered address is in Plymouth, Devon.

Registered Address

115 BEAUMONT ROAD
ST JUDES
PLYMOUTH
DEVON
PL4 9EF

There are 2 companies currently registered at this postcode, including this one.

All companies at PL4 9EF

Registration Data

Company Number

04243622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £207,530£308,762£294,801£96,624£215,312£145,280£172,275
of which Cash £207,530£9,390£250,523£93,806£205,429£137,842£151,284
Total Assets £207,530£308,762£294,801£96,624£215,312£145,280£172,275
Current Liabilities £496,615£401,272£511,773£348,509£442,658£335,765£304,219
Net Current Assets £-289,085£-92,510£-216,972£-251,885£-227,346£-190,485£-131,944
Total Net Worth £118,066£93,899£81,031£3,195£3,134£22,872£64,802

Previous Names

No previous names

Company Officers

  • SHORE, Leanne Claire

    Director

    Appointed on 29 June 2001

     

    Nationality: British

    Occupation: Rgn

    Month of birth: April 1961

    27 Upland Drive
    Derriford
    Plymouth
    PL6 6BD

  • CLARKE, Kenneth John

    Secretary

    Appointed on 29 June 2001

    Resigned on 1 January 2014

    40
    Rheola Gardens
    Plymouth
    PL6 8UB
    Great Britain

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2001

    Resigned on 29 June 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2001

    Resigned on 29 June 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B4JCYI. Transaction: MzE4MTEyMzM1OWFkaXF6a2N4.

  2. 25 June 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A68QT7PE. Transaction: MzE3ODYxOTQwNmFkaXF6a2N4.

  3. 12 October 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5HH9802. Transaction: MzE1OTUwNjE1NGFkaXF6a2N4.

  4. 12 October 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]

    Category: Address. Type: AD02. Barcode: X5HH984H. Transaction: MzE1OTUwNTcxNmFkaXF6a2N4.

  5. 8 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTIxNzMxNGFkaXF6a2N4.

  6. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzUyNDMxNWFkaXF6a2N4.

  7. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4YY9. Transaction: MzE0NTM1NTczMWFkaXF6a2N4.

  8. 26 November 2015 Register(s) moved to registered inspection location 7a Dartmouth Road Paignton United Kingdom Devon TQ4 5AA [View PDF]

    Category: Address. Type: AD03. Barcode: X4KY6NVD. Transaction: MzEzNTk3MTA3NGFkaXF6a2N4.

  9. 26 November 2015 Register inspection address has been changed to 7a Dartmouth Road Paignton United Kingdom Devon TQ4 5AA [View PDF]

    Category: Address. Type: AD02. Barcode: X4KY6NOQ. Transaction: MzEzNTk3MDkxNWFkaXF6a2N4.

  10. 21 August 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4EA4MKP. Transaction: MzEyOTQxMDI3M2FkaXF6a2N4.

  11. 10 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X450SERF. Transaction: MzEyMDk0OTU2MGFkaXF6a2N4.

  12. 7 October 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3I0SFQH. Transaction: MzEwODk4NTY5OWFkaXF6a2N4.

  13. 7 October 2014 Termination of appointment of Kenneth John Clarke as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM02. Barcode: X3I0SFQ9. Transaction: MzEwODk4NDYxM2FkaXF6a2N4.

  14. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X351LBZ5. Transaction: MzA5NzYwNTE3OGFkaXF6a2N4.

  15. 23 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2D776H5. Transaction: MzA4MTk2OTY5OGFkaXF6a2N4.

  16. 14 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NRXMGA. Transaction: MzA2OTQxODgzOWFkaXF6a2N4.

  17. 23 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQSQMG. Transaction: MzA2MTIxMTg1MmFkaXF6a2N4.

  18. 23 July 2012 Secretary's details changed for Kenneth John Clarke on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH03. Barcode: X1DQSQM8. Transaction: MzA2MTIxMTc3M2FkaXF6a2N4.

  19. 2 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13T1FPU. Transaction: MzA1MzQ4OTAyMmFkaXF6a2N4.

  20. 21 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X98VAW0F. Transaction: MzA0MDgyNjEwMGFkaXF6a2N4.

  21. 28 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AGTR7R6E. Transaction: MzAzMTI5MTY1MWFkaXF6a2N4.

  22. 13 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XXZ5WLN2. Transaction: MzAxOTQzMzMxOWFkaXF6a2N4.

  23. 13 July 2010 Director's details changed for Leanne Claire Shore on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XXZ5VLN1. Transaction: MzAxOTQzMzEzNGFkaXF6a2N4.

  24. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASMW0IGI. Transaction: MzAxMjA1ODUxMGFkaXF6a2N4.

  25. 2 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQEPUB72. Transaction: MjAzNjM1ODM3NWFkaXF6a2N4.

  26. 25 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AU12V7NW. Transaction: MjAyNjc2NjI5OWFkaXF6a2N4.

  27. 7 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC09G176. Transaction: MjAwODU2NzQ0MmFkaXF6a2N4.

  28. 17 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AKR1XY0H. Transaction: MjAwMTU1MzI5MmFkaXF6a2N4.

  29. 9 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE5NTcyMGFkaXF6a2N4.

  30. 7 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcyMzI5NmFkaXF6a2N4.

  31. 14 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU1ODU0M2FkaXF6a2N4.

  32. 1 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTg5ODcyOGFkaXF6a2N4.

  33. 15 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxODE0MWFkaXF6a2N4.

  34. 7 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ1NDUwM2FkaXF6a2N4.

  35. 14 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzODYwNzE0N2FkaXF6a2N4.

  36. 14 March 2005 Registered office changed on 14/03/05 from: 115 beaumont road st judes plymouth PL4 9EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA0Mjg3OGFkaXF6a2N4.

  37. 19 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY3NzM0OGFkaXF6a2N4.

  38. 21 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODkxODE0NWFkaXF6a2N4.

  39. 23 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNzkxMjQ1MWFkaXF6a2N4.

  40. 7 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE2MjM2NGFkaXF6a2N4.

  41. 14 February 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1OTQwNTQ1OGFkaXF6a2N4.

  42. 16 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYzNTA0NWFkaXF6a2N4.

  43. 29 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDE3NDM3NWFkaXF6a2N4.

  44. 7 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA0NTg3MWFkaXF6a2N4.

  45. 7 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY0Mjg2NWFkaXF6a2N4.

  46. 3 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc3ODIwMGFkaXF6a2N4.

  47. 3 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI1NDI2OGFkaXF6a2N4.

  48. 29 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQyOTc5M2FkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 10:36:02 +0100