FIRST CALL HEALTHCARE LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 3AH

Company number 05032841
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address GEAR HOUSE, SALTMEADOWS ROAD, GATESHEAD, TYNE & WEAR, NE8 3AH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 103 . The most likely internet sites of FIRST CALL HEALTHCARE LIMITED are www.firstcallhealthcare.co.uk, and www.first-call-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. First Call Healthcare Limited is a Private Limited Company. The company registration number is 05032841. First Call Healthcare Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of First Call Healthcare Limited is Gear House Saltmeadows Road Gateshead Tyne Wear Ne8 3ah. . BURDIS, John Robert is a Secretary of the company. BURDIS, Desiree is a Director of the company. BURDIS, John Robert is a Director of the company. Secretary MUSTOE, Gail Bernadette has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MUSTOE, Gail Bernadette has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BURDIS, John Robert
Appointed Date: 19 May 2005
Director
BURDIS, Desiree
Appointed Date: 03 February 2004
67 years old
Director
BURDIS, John Robert
Appointed Date: 19 May 2005
69 years old

Resigned Directors

Secretary
MUSTOE, Gail Bernadette
Resigned: 19 May 2005
Appointed Date: 03 February 2004
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
MUSTOE, Gail Bernadette
Resigned: 19 May 2005
Appointed Date: 03 February 2004
59 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mrs Desiree Burdis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FIRST CALL HEALTHCARE LIMITED Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 103
13 Jan 2016
Director's details changed for Desiree Burdis on 13 January 2016
13 Jan 2016
Secretary's details changed for John Robert Burdis on 13 January 2016
...
... and 39 more events
16 Feb 2004
Secretary resigned
16 Feb 2004
New secretary appointed;new director appointed
16 Feb 2004
New director appointed
16 Feb 2004
Registered office changed on 16/02/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
03 Feb 2004
Incorporation

FIRST CALL HEALTHCARE LIMITED Charges

17 May 2004
All assets debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Debenture
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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