Company number 03497122
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address 186 SLOANE STREET, LONDON, SW1X 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of CALLCARE LIMITED are www.callcare.co.uk, and www.callcare.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and ten months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callcare Limited is a Private Limited Company.
The company registration number is 03497122. Callcare Limited has been working since 22 January 1998.
The present status of the company is Active. The registered address of Callcare Limited is 186 Sloane Street London Sw1x 9qr. The company`s financial liabilities are £1011.34k. It is £-111.8k against last year. The cash in hand is £97.65k. It is £64.16k against last year. And the total assets are £1409.17k, which is £-190.29k against last year. HORTON, Katherine Emma is a Secretary of the company. BATE, David Alan is a Director of the company. Secretary CORDY, John has been resigned. Secretary KOTECHA, Sharda has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALAM, Kamal Zahid has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KOTECHA, Rasiklal Haridas has been resigned. The company operates in "Other business support service activities n.e.c.".
callcare Key Finiance
LIABILITIES
£1011.34k
-10%
CASH
£97.65k
+191%
TOTAL ASSETS
£1409.17k
-12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CORDY, John
Resigned: 31 October 2006
Appointed Date: 22 January 1998
Secretary
KOTECHA, Sharda
Resigned: 01 September 2008
Appointed Date: 31 October 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
Director
ALAM, Kamal Zahid
Resigned: 31 October 2006
Appointed Date: 22 January 1998
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
Persons With Significant Control
Mr David Alan Bate
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
CALLCARE LIMITED Events
26 Apr 2017
Total exemption small company accounts made up to 31 August 2016
22 Apr 2017
Compulsory strike-off action has been discontinued
19 Apr 2017
Confirmation statement made on 22 January 2017 with updates
18 Apr 2017
First Gazette notice for compulsory strike-off
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 58 more events
30 Jan 1998
New director appointed
30 Jan 1998
New secretary appointed
30 Jan 1998
Secretary resigned
30 Jan 1998
Director resigned
22 Jan 1998
Incorporation
8 February 2010
Debenture
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2001
Debenture
Delivered: 31 August 2001
Status: Satisfied
on 3 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1998
Mortgage debenture
Delivered: 17 March 1998
Status: Satisfied
on 26 January 2010
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…