ONE CALL CARE SOLUTIONS LIMITED
LEYBURN

Hellopages » North Yorkshire » Richmondshire » DL8 5GA

Company number 07171403
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address 113 DALE GROVE, LEYBURN, NORTH YORKSHIRE, DL8 5GA
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registration of charge 071714030003, created on 20 January 2017; Satisfaction of charge 1 in full. The most likely internet sites of ONE CALL CARE SOLUTIONS LIMITED are www.onecallcaresolutions.co.uk, and www.one-call-care-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. One Call Care Solutions Limited is a Private Limited Company. The company registration number is 07171403. One Call Care Solutions Limited has been working since 26 February 2010. The present status of the company is Active. The registered address of One Call Care Solutions Limited is 113 Dale Grove Leyburn North Yorkshire Dl8 5ga. . HOLLIDAY, John is a Director of the company. HOLLIDAY, Lorainne is a Director of the company. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
HOLLIDAY, John
Appointed Date: 20 October 2014
64 years old
Director
HOLLIDAY, Lorainne
Appointed Date: 26 February 2010
66 years old

Persons With Significant Control

Mr John Holiiday
Notified on: 26 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorainne Holliday
Notified on: 26 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE CALL CARE SOLUTIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Jan 2017
Registration of charge 071714030003, created on 20 January 2017
13 Jan 2017
Satisfaction of charge 1 in full
11 Jan 2017
Registration of charge 071714030002, created on 5 January 2017
09 Dec 2016
Amended total exemption small company accounts made up to 28 February 2014
...
... and 13 more events
02 Sep 2011
Registered office address changed from 59 Dale Grove Leyburn North Yorkshire DL8 5JG on 2 September 2011
26 Aug 2011
Total exemption small company accounts made up to 25 February 2011
26 Mar 2011
Annual return made up to 26 February 2011 with full list of shareholders
15 May 2010
Particulars of a mortgage or charge / charge no: 1
26 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ONE CALL CARE SOLUTIONS LIMITED Charges

20 January 2017
Charge code 0717 1403 0003
Delivered: 28 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 victoria rod darlington title no DU99719…
5 January 2017
Charge code 0717 1403 0002
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 May 2010
Debenture
Delivered: 15 May 2010
Status: Satisfied on 13 January 2017
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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