1ST CALL HOMECARE LIMITED
PLYMOUTH

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Company number 04243622
Status Active
Incorporation Date 29 June 2001
Company Type Private Limited Company
Address 115 BEAUMONT ROAD, ST JUDES, PLYMOUTH, DEVON, PL4 9EF
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-10-12 GBP 1,000 ; 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; Compulsory strike-off action has been discontinued. The most likely internet sites of 1ST CALL HOMECARE LIMITED are www.1stcallhomecare.co.uk, and www.1st-call-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. 1st Call Homecare Limited is a Private Limited Company. The company registration number is 04243622. 1st Call Homecare Limited has been working since 29 June 2001. The present status of the company is Active. The registered address of 1st Call Homecare Limited is 115 Beaumont Road St Judes Plymouth Devon Pl4 9ef. . SHORE, Leanne Claire is a Director of the company. Secretary CLARKE, Kenneth John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
SHORE, Leanne Claire
Appointed Date: 29 June 2001
64 years old

Resigned Directors

Secretary
CLARKE, Kenneth John
Resigned: 01 January 2014
Appointed Date: 29 June 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2001
Appointed Date: 29 June 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 2001
Appointed Date: 29 June 2001

1ST CALL HOMECARE LIMITED Events

12 Oct 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-10-12
  • GBP 1,000

12 Oct 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
08 Oct 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
First Gazette notice for compulsory strike-off
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 36 more events
07 Jul 2001
New director appointed
07 Jul 2001
New secretary appointed
03 Jul 2001
Director resigned
03 Jul 2001
Secretary resigned
29 Jun 2001
Incorporation

1ST CALL HOMECARE LIMITED Charges

19 May 2006
Legal mortgage
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 101 beaumont road st judes plymouth. With the benefit…
18 June 2004
Legal mortgage
Delivered: 21 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 115 beaumont road st judes plymouth…
18 January 2002
Debenture
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…