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Company Information for

CALLCARE LIMITED

21 KNIGHTSBRIDGE, LONDON, SW1X 7LY,
Company Registration Number
03497122
Private Limited Company
Active

Company Overview

About Callcare Ltd
CALLCARE LIMITED was founded on 1998-01-22 and has its registered office in London. The organisation's status is listed as "Active". Callcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CALLCARE LIMITED
 
Legal Registered Office
21 KNIGHTSBRIDGE
LONDON
SW1X 7LY
Other companies in SW1X
 
Filing Information
Company Number 03497122
Company ID Number 03497122
Date formed 1998-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB689279852  
Last Datalog update: 2024-07-05 12:43:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLCARE LIMITED
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Companies with same name CALLCARE LIMITED
The following companies were found which have the same name as CALLCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALLCARE CENTER LTD 2 FREDERICK STREET KINGS CROSS LONDON WC1X 0ND Active - Proposal to Strike off Company formed on the 2020-11-05
CALLCARE CENTRAL LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2024-01-26
CALLCARE MANAGEMENT LTD ALDERWOOD HOUSE 4 DUMBLETON CLOSE SOUTHAMPTON HAMPSHIRE SO19 6AP Active Company formed on the 2010-01-26
CALLCARE UK LTD SAFE SHORES HOUSE HIGHLAND AVENUE SANDBANK DUNOON PA23 8PB Active Company formed on the 2008-05-08
CallCare4u, LLC 533 Bellwood Road Newport News VA 23601 Active Company formed on the 2016-07-01
CALLCARE4U.CO.UK LIMITED 4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET FITZROVIA W1T 6EB Active Company formed on the 2024-04-11

Company Officers of CALLCARE LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE EMMA HORTON
 Company Secretary 2008-09-01
DAVID ALAN BATE
 Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RASIKLAL HARIDAS KOTECHA
 Director 2006-10-31 2014-05-02
SHARDA KOTECHA
 Company Secretary 2006-10-31 2008-09-01
JOHN CORDY
 Company Secretary 1998-01-22 2006-10-31
KAMAL ZAHID ALAM
 Director 1998-01-22 2006-10-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-01-22 1998-01-22
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-01-22 1998-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE EMMA HORTON ICXPERIENCE LTD Company Secretary 2008-08-29 CURRENT 2006-02-14 Active
DAVID ALAN BATE ANYFUNDING LTD Director 2011-08-31 CURRENT 2011-08-31 Active
DAVID ALAN BATE ICXPERIENCE LTD Director 2008-08-22 CURRENT 2006-02-14 Active
DAVID ALAN BATE DPA LIGHTING LIMITED Director 2004-09-28 CURRENT 2004-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-05-24FULL ACCOUNTS MADE UP TO 31/08/22
2023-02-02CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-09-06APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BATE
2022-09-06CESSATION OF DAVID ALAN BATE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-06PSC07CESSATION OF DAVID ALAN BATE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BATE
2022-04-14AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANEET KAUR
2022-01-18DIRECTOR APPOINTED MRS BANEET KAUR
2022-01-18AP01DIRECTOR APPOINTED MRS BANEET KAUR
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM 186 Sloane Street London SW1X 9QR
2021-05-26AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-06-26AP01DIRECTOR APPOINTED MS KATHERINE EMMA HORTON
2020-05-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-04-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-02-17CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-04-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-22DISS40Compulsory strike-off action has been discontinued
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 110
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-15AR0122/01/16 ANNUAL RETURN FULL LIST
2015-07-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 110
2015-02-19AR0122/01/15 ANNUAL RETURN FULL LIST
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR RASIKLAL KOTECHA
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM 5 Signet Court Swann Road Cambridge Cambridgeshire CB5 8LA
2014-05-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 110
2014-02-18AR0122/01/14 ANNUAL RETURN FULL LIST
2013-05-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0122/01/13 ANNUAL RETURN FULL LIST
2012-04-26AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0122/01/12 ANNUAL RETURN FULL LIST
2011-06-16AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0122/01/11 ANNUAL RETURN FULL LIST
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RASIKLAL HARIDAS KOTECHA / 01/01/2011
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BATE / 01/01/2011
2011-02-25CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE EMMA HORTON on 2011-01-01
2010-02-18AR0122/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RASIKLAL HARIDAS KOTECHA / 01/10/2009
2010-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-22SH0101/07/09 STATEMENT OF CAPITAL GBP 110
2009-12-16AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-01-28225PREVSHO FROM 28/02/2009 TO 31/08/2008
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 130 COWLEY ROAD CAMBRIDGE COMMERCIAL PARK CAMBRIDGE CAMBS CB4 0DL
2008-09-08288aSECRETARY APPOINTED KATHERINE EMMA HORTON
2008-09-08288aDIRECTOR APPOINTED DAVID ALAN BATE
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY SHARDA KOTECHA
2008-08-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-16363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: FIELD PLACE FOX CORNER, WORPLESDON GUILDFORD GU3 3PP
2006-12-08288bSECRETARY RESIGNED
2006-12-08288bDIRECTOR RESIGNED
2006-12-08288aNEW DIRECTOR APPOINTED
2006-12-08288aNEW SECRETARY APPOINTED
2006-02-10363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/05
2005-02-24363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-01-29363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2003-01-27363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2002-04-24363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-08-31395PARTICULARS OF MORTGAGE/CHARGE
2001-04-23363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2001-01-17AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-02-24363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-09-16225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99
1999-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/99
1999-02-26363sRETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1998-03-17395PARTICULARS OF MORTGAGE/CHARGE
1998-01-30288bSECRETARY RESIGNED
1998-01-30288aNEW DIRECTOR APPOINTED
1998-01-30288aNEW SECRETARY APPOINTED
1998-01-30288bDIRECTOR RESIGNED
1998-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALLCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALLCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-09 Outstanding HSBC BANK PLC
DEBENTURE 2001-08-23 Satisfied HSBC BANK PLC
MORTGAGE DEBENTURE 1998-03-09 Satisfied COUTTS & COMPANY
Creditors
Creditors Due After One Year 2011-09-01 £ 776,417
Creditors Due Within One Year 2011-09-01 £ 790,086

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 110
Cash Bank In Hand 2011-09-01 £ 112,847
Current Assets 2011-09-01 £ 1,769,705
Debtors 2011-09-01 £ 692,805
Fixed Assets 2011-09-01 £ 638,101
Shareholder Funds 2011-09-01 £ 841,303
Stocks Inventory 2011-09-01 £ 364,053
Tangible Fixed Assets 2011-09-01 £ 598,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLCARE LIMITED
Trademarks
We have not found any records of CALLCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CALLCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chorley Borough Council 2017-4 GBP £810 out of hours
Chorley Borough Council 2017-3 GBP £482 out of hours
Chorley Borough Council 2017-2 GBP £569 march
Chorley Borough Council 2017-1 GBP £458 out of hours
Chorley Borough Council 2016-12 GBP £603 out of hours
Chorley Borough Council 2016-10 GBP £450 out of hours
Chorley Borough Council 2016-9 GBP £1,122 July 16 Chrages
Chorley Borough Council 2016-7 GBP £1,154 Out of hours call charges February 2016
Chorley Borough Council 2016-5 GBP £1,550 out of hours
Chorley Borough Council 2016-2 GBP £690 Out of hours call charges January 2016
Chorley Borough Council 2016-1 GBP £1,743 Out of hours call charges November 2015
Chorley Borough Council 2015-12 GBP £685 Out of hours call charges October 2015
Chorley Borough Council 2015-10 GBP £517 Out of hours call charges September 2015
Chorley Borough Council 2015-9 GBP £567 Out of hours call charges August 2015
Chorley Borough Council 2015-8 GBP £522 Out of hours call charges July 2015
Chorley Borough Council 2015-7 GBP £652 Out of hours call charges June 2015
Chorley Borough Council 2015-6 GBP £577 Out of hours call charges May 2015
Chorley Borough Council 2015-5 GBP £624 Out of hours call charges April 2015
Chorley Borough Council 2015-4 GBP £759 Out of hours call charges March 2015
Chorley Borough Council 2015-3 GBP £1,386 Out of Hours Standing Charge January 2015
Chorley Borough Council 2015-1 GBP £661 Out of Hours Call Charges December 2014
Chorley Borough Council 2014-12 GBP £588 Out of Hours Standing Charge November 2014
Chorley Borough Council 2014-11 GBP £734 Out of Hours Call Charges October 2014
Chorley Borough Council 2014-10 GBP £731
Chorley Borough Council 2014-9 GBP £637
Chorley Borough Council 2014-8 GBP £738
Chorley Borough Council 2014-7 GBP £730
Chorley Borough Council 2014-6 GBP £1,663
Chorley Borough Council 2014-4 GBP £831
Chorley Borough Council 2014-3 GBP £1,470
Chorley Borough Council 2014-2 GBP £716
Chorley Borough Council 2014-1 GBP £640
Chorley Borough Council 2013-11 GBP £810
Chorley Borough Council 2013-10 GBP £649
Chorley Borough Council 2013-9 GBP £798
Chorley Borough Council 2013-8 GBP £959
Chorley Borough Council 2013-7 GBP £760
Chorley Borough Council 2013-6 GBP £1,369
Chorley Borough Council 2013-5 GBP £801
Chorley Borough Council 2013-3 GBP £753
Chorley Borough Council 2013-2 GBP £451
Chorley Borough Council 2012-12 GBP £393
Chorley Borough Council 2012-11 GBP £412
Chorley Borough Council 2012-10 GBP £338
Chorley Borough Council 2012-9 GBP £345
Chorley Borough Council 2012-8 GBP £991
Chorley Borough Council 2012-6 GBP £502
Chorley Borough Council 2011-2 GBP £655

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CALLCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CALLCARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0187087050Aluminium road wheels, aluminium parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1X 7LY