1ST CALL HEALTHCARE LTD
HECKMONDWIKE

Hellopages » West Yorkshire » Kirklees » WF16 0HD

Company number 07364535
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address 20 REGENT STREET, HECKMONDWIKE, ENGLAND, WF16 0HD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 48 Mallard Close Heckmondwike West Yorkshire WF16 0NE to 20 Regent Street Heckmondwike WF16 0HD on 27 March 2017; Appointment of Ms Anthea Lynn Golden as a director on 27 March 2017; Appointment of Mr Mohammad Sadat Haider as a director on 27 March 2017. The most likely internet sites of 1ST CALL HEALTHCARE LTD are www.1stcallhealthcare.co.uk, and www.1st-call-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Bradford Interchange Rail Station is 6.5 miles; to Bradford Forster Square Rail Station is 6.9 miles; to Leeds Rail Station is 8.1 miles; to Brockholes Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Call Healthcare Ltd is a Private Limited Company. The company registration number is 07364535. 1st Call Healthcare Ltd has been working since 03 September 2010. The present status of the company is Active. The registered address of 1st Call Healthcare Ltd is 20 Regent Street Heckmondwike England Wf16 0hd. . HAIDER, Mohammad Arfan is a Secretary of the company. GOLDEN, Anthea Lynn is a Director of the company. HAIDER, Mohammad Sadat is a Director of the company. HAIDER, Mohammed Arfan is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HAIDER, Mohammad Arfan
Appointed Date: 03 September 2010
Director
GOLDEN, Anthea Lynn
Appointed Date: 27 March 2017
49 years old
Director
HAIDER, Mohammad Sadat
Appointed Date: 27 March 2017
50 years old
Director
HAIDER, Mohammed Arfan
Appointed Date: 03 September 2010
46 years old

Persons With Significant Control

Mr Mohammad Arfan Haider
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anthea Lynn Golden
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammad Sadat Haider
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST CALL HEALTHCARE LTD Events

27 Mar 2017
Registered office address changed from 48 Mallard Close Heckmondwike West Yorkshire WF16 0NE to 20 Regent Street Heckmondwike WF16 0HD on 27 March 2017
27 Mar 2017
Appointment of Ms Anthea Lynn Golden as a director on 27 March 2017
27 Mar 2017
Appointment of Mr Mohammad Sadat Haider as a director on 27 March 2017
27 Mar 2017
Confirmation statement made on 3 September 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 30 December 2015
...
... and 10 more events
22 May 2012
Accounts for a dormant company made up to 31 December 2010
22 May 2012
Current accounting period shortened from 30 September 2011 to 31 December 2010
21 Nov 2011
Annual return made up to 3 September 2011 with full list of shareholders
02 Feb 2011
Particulars of a mortgage or charge / charge no: 1
03 Sep 2010
Incorporation

1ST CALL HEALTHCARE LTD Charges

19 November 2013
Charge code 0736 4535 0002
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
27 January 2011
Debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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