FIRST CALL HEALTHCARE LIMITED


Registered number: 05032841
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Name: FIRST CALL HEALTHCARE LIMITED
FIRST CALL HEALTHCARE LTD
Address: HYPOINT, SALTMEADOWS ROAD, GATESHEAD, ENGLAND, NE8 3AH
Incorporation Date: 2004-02-03

Company status: Active


Company Documents

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