Name: |
FIRST CALL HEALTHCARE LIMITED
FIRST CALL HEALTHCARE LTD |
Address: | HYPOINT, SALTMEADOWS ROAD, GATESHEAD, ENGLAND, NE8 3AH |
Incorporation Date: | 2004-02-03 |
date | name | form type |
2022-02-14 | CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES | CS01 |
2022-02-14 | REGISTRATION OF A CHARGE / CHARGE CODE 050328410003 | MR01 |
2021-03-01 | PSC'S CHANGE OF PARTICULARS / MRS DESIREE BURDIS / 20/07/2020 | PSC04 |
2021-12-17 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2021-03-01 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES | CS01 |
2021-01-22 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-02-10 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | CS01 |
2020-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROMGEAR HOUSESALTMEADOWS ROADGATESHEADTYNE & WEARNE8 3AH | AD01 |
2020-02-10 | SAIL ADDRESS CHANGED FROM:COBURG HOUSE 1 COBURG STREETGATESHEADTYNE AND WEARNE8 1NSENGLAND | AD02 |
2019-12-20 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-02-13 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | CS01 |
2018-12-30 | DIRECTOR APPOINTED MR ANDREW MARK BURDIS | AP01 |
2018-02-15 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | CS01 |
2018-01-17 | PSC'S CHANGE OF PARTICULARS / MRS DESIREE BURDIS / 15/01/2018 | PSC04 |
2018-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DESIREE BURDIS / 15/01/2018 | CH01 |
2018-12-20 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BURDIS / 15/01/2018 | CH01 |
2017-12-15 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-02-17 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | CS01 |
2016-01-13 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT BURDIS / 13/01/2016 | CH03 |
2016-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BURDIS / 13/01/2016 | CH01 |
2016-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / DESIREE BURDIS / 13/01/2016 | CH01 |
2016-12-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-02-29 | 03/02/16 FULL LIST | AR01 |
2015-03-04 | 03/02/15 FULL LIST | AR01 |
2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-02-13 | 03/02/14 FULL LIST | AR01 |
2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-02-13 | 03/02/13 FULL LIST | AR01 |
2012-12-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-02-08 | 03/02/12 FULL LIST | AR01 |
2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-02-15 | 03/02/11 FULL LIST | AR01 |
2010-02-06 | SAIL ADDRESS CREATED | AD02 |
2010-03-04 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2010-02-06 | 03/02/10 FULL LIST | AR01 |
2010-03-04 | 05/02/10 STATEMENT OF CAPITAL GBP 103 | SH01 |
2010-02-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2010-11-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-11-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-05-27 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | 363a |
2008-10-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-06-03 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | 363a |
2007-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-05-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-05-18 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | 363a |
2006-01-05 | NC INC ALREADY ADJUSTED30/09/05 | 123 |
2006-01-05 | AD 01/01/05---------£ SI 1@1 | 88(2)R |
2006-03-24 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-03-24 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | 363a |
2006-01-05 | £ NC 100/20030/09/05 | RES04 |
2005-09-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-09-28 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2005-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-02-23 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | 363s |
2005-01-11 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | 225 |
2004-03-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-05-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2025-01-01 01:01:48