1st Call Care Ltd

Company Registration Number: 07073563

Company registered in England and Wales

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1st Call Care Ltd is a Private Company Limited by Shares first registered on 12 November 2009. Its current registered address is in Nottingham.

Registered Address

CHARLOTTE HOUSE 19B MARKET PLACE
BINGHAM
NOTTINGHAM
NG13 8AP

There are 177 companies currently registered at this postcode, including this one.

All companies at NG13 8AP

Registration Data

Company Number

07073563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87900 - Other residential care activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

31 January 2014

Returns Next Due

28 February 2015

Mortgages

1 in total
1 outstanding

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £233,898£313,213£237,869£0
of which Cash £9,609£16,607£54,233£0
Total Assets £233,898£313,213£237,869£0
Current Liabilities £88,650£156,721£143,637£0
Net Current Assets £145,248£156,492£94,232£0
Total Net Worth £180,213£183,349£113,312£0

Previous Names

  • 1ST CALL CARE HOLDINGS LTD, active until 25 March 2011

Company Officers

  • MILES, Christian Mathew

    Director

    Appointed on 2 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1984

    Charlotte House
    19b Market Place
    Bingham
    Nottingham
    NG13 8AP

  • MILES, Pamela Mary

    Director

    Appointed on 2 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Charlotte House
    19b Market Place
    Bingham
    Nottingham
    NG13 8AP

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 12 November 2009

    Resigned on 12 November 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

  • MILES, Christian

    Director

    Appointed on 23 July 2012

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1984

    550
    Valley Rd
    Basford
    Nottingham
    NG5 1JJ
    United Kingdom

  • MILES, Christian

    Director

    Appointed on 27 November 2009

    Resigned on 26 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1984

    550
    Valley Rd
    Basford
    Nottingham
    NG5 1JJ
    United Kingdom

  • MILES, Pamela Mary

    Director

    Appointed on 2 November 2010

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    550
    Valley Rd
    Basford
    Nottingham
    NG5 1JJ
    United Kingdom

  • MILES, Warren Paul

    Director

    Appointed on 30 July 2012

    Resigned on 2 August 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1978

    6
    Forest Lane
    Castle Goring
    Worthing
    West Sussex
    BN13 3FD
    United Kingdom

  • MILES, Warren

    Director

    Appointed on 27 November 2009

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1978

    550
    Valley Rd
    Basford
    Nottingham
    NG5 1JJ
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 May 2016 Administrator's progress report to 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Insolvency. Type: 2.24B. Barcode: A55FL2PT. Transaction: MzE0NzY2MTM4M2FkaXF6a2N4.

  2. 3 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A55FL2QH. Transaction: MzE0NzY2MTExMGFkaXF6a2N4.

  3. 15 April 2016 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A54I9RE8. Transaction: MzE0NjQ2NjM1MmFkaXF6a2N4.

  4. 15 April 2016 Administrator's progress report to 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Insolvency. Type: 2.24B. Barcode: A54FOGIX. Transaction: MzE0NjQ0MjQzNWFkaXF6a2N4.

  5. 2 July 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A4ADIIK0. Transaction: MzEyNjMyMzcyM2FkaXF6a2N4.

  6. 19 June 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A49GE42J. Transaction: MzEyNTQ2NjMyMmFkaXF6a2N4.

  7. 16 June 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A498QD5K. Transaction: MzEyNTIzMTQwNWFkaXF6a2N4.

  8. 28 April 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A45HQEWW. Transaction: MzEyMjExMTk0MGFkaXF6a2N4.

  9. 27 April 2015 Registered office address changed from 550 Valley Rd Basford Nottingham NG5 1JJ to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: A45KA6QW. Transaction: MzEyMTk3MDUwNWFkaXF6a2N4.

  10. 2 January 2015 Termination of appointment of Warren Paul Miles as a director on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: TM01. Barcode: A3N3RLT5. Transaction: MzExNDMyMjA3N2FkaXF6a2N4.

  11. 15 December 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3M642I0. Transaction: MzExMzI5MjMxMGFkaXF6a2N4.

  12. 3 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjYwNDMzN2FkaXF6a2N4.

  13. 2 December 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3LUQHU3. Transaction: MzExMjYwNDIzMmFkaXF6a2N4.

  14. 2 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTk3MjYxMmFkaXF6a2N4.

  15. 31 January 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PKZPC. Transaction: MzA5MzY4NjI2NWFkaXF6a2N4.

  16. 2 January 2014 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2YOX636. Transaction: MzA5MTgwMDUwMWFkaXF6a2N4.

  17. 18 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2CIIUVN. Transaction: MzA4MTc0MjU4M2FkaXF6a2N4.

  18. 2 January 2013 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6S97V. Transaction: MzA3MDMxMDYxN2FkaXF6a2N4.

  19. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE1UY9. Transaction: MzA2MzI0MzI0N2FkaXF6a2N4.

  20. 2 August 2012 Appointment of Mrs Pamela Mary Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGN9UA. Transaction: MzA2MTgyMTQ4MGFkaXF6a2N4.

  21. 2 August 2012 Appointment of Mr Christian Mathew Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGN99D. Transaction: MzA2MTgyMTI2M2FkaXF6a2N4.

  22. 30 July 2012 Appointment of Mr Warren Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8TCTU. Transaction: MzA2MTU5ODg5MWFkaXF6a2N4.

  23. 30 July 2012 Termination of appointment of Pamela Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8TC97. Transaction: MzA2MTU5ODcxM2FkaXF6a2N4.

  24. 30 July 2012 Termination of appointment of Christian Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8TC62. Transaction: MzA2MTU5ODY5OWFkaXF6a2N4.

  25. 27 July 2012 Termination of appointment of Warren Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E175JU. Transaction: MzA2MTUxNTMxMGFkaXF6a2N4.

  26. 26 July 2012 Appointment of Mr Christian Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYLSJL. Transaction: MzA2MTQ1NDM5OWFkaXF6a2N4.

  27. 13 January 2012 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X10F7XE9. Transaction: MzA1MDY5MzMzM2FkaXF6a2N4.

  28. 7 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X4UEEVM4. Transaction: MzA0MDA4ODc3M2FkaXF6a2N4.

  29. 25 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4X8HSP4. Transaction: MzAzNDQ2Njc5MWFkaXF6a2N4.

  30. 28 January 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XLSWTR6W. Transaction: MzAzMTI3ODAxMWFkaXF6a2N4.

  31. 13 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVAP2PWR. Transaction: MzAyODc4NDAwNWFkaXF6a2N4.

  32. 11 November 2010 Appointment of Mrs Pamela Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXDJ3P0I. Transaction: MzAyNjg0MjU3MmFkaXF6a2N4.

  33. 11 November 2010 Termination of appointment of Christian Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXD3BP0A. Transaction: MzAyNjg0MTMzNGFkaXF6a2N4.

  34. 27 November 2009 Statement of capital following an allotment of shares on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Capital. Type: SH01. Barcode: X7U1BFB0. Transaction: MzAwMzgyNjk0MGFkaXF6a2N4.

  35. 27 November 2009 Appointment of Mr Christian Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7TLGFBO. Transaction: MzAwMzgyNTU5NWFkaXF6a2N4.

  36. 27 November 2009 Appointment of Mr Warren Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7THZFB3. Transaction: MzAwMzgyNTE3NWFkaXF6a2N4.

  37. 17 November 2009 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ISTF1I. Transaction: MzAwMzAzMzg0NGFkaXF6a2N4.

  38. 12 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZVHGEVX. Transaction: MzAwMjY3ODM3NGFkaXF6a2N4.

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