CALLCARE LIMITED
Active - Accounts Filed
General Information
NAME
CALLCARE LIMITED
COMPANY NUMBER
03497122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/01/1998
(26 years and 9 months old)
WEBSITE
www.callcare247.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2022
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7LY
Telephone: 04345055844
TPS: No
21 Knightsbridge
LONDON
SW1X 7LY
Telephone: 0558444
Buffalo Court Kansas Avenue
Salford
Lancashire
M50 2QL
Telephone: 0558444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICXPERIENCE LTD | Active - Accounts Filed | View Report |
| CALLCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALLCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2008 - Present (16 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/01/2022 - Present (2 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/01/1998 - Present (26 years and 9 months) 22/01/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
22/01/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AJ GROUP OF INVESTORS | N/A | N/A |
| ICXPERIENCE LTD | Active - Accounts Filed | View Report |
| CALLCARE LIMITED | Active - Accounts Filed | View Report |
| CALLCARE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| THE CONTACT PEOPLE LIMITED | Active - Accounts Filed | View Report |
| YOUR BUSINESS VOICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 08/09/2022 | David Alan Bate (911594871) has left the board |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Baneet Kaur (925953599) Appointed |
| 30/05/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Katherine Emma Horton (916176615) Appointed |
| 04/06/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 29/05/2014 | Rasiklal Haridas Kotecha (906538442) has left the board |
| 19/05/2014 | Change in Reg. Office |
| 14/05/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
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