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Company Information for

1ST CALL HOMECARE LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2AQ,
Company Registration Number
04243622
Private Limited Company
Liquidation

Company Overview

About 1st Call Homecare Ltd
1ST CALL HOMECARE LIMITED was founded on 2001-06-29 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". 1st Call Homecare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST CALL HOMECARE LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
HAMPSHIRE
SO14 2AQ
Other companies in PL4
 
Filing Information
Company Number 04243622
Company ID Number 04243622
Date formed 2001-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-08 07:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL HOMECARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of 1ST CALL HOMECARE LIMITED

Current Directors
Officer Role Date Appointed
LEANNE CLAIRE SHORE
Director 2001-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JOHN CLARKE
Company Secretary 2001-06-29 2014-01-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-06-29 2001-06-29
INSTANT COMPANIES LIMITED
Nominated Director 2001-06-29 2001-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEANNE CLAIRE SHORE 1ST CALL PRIVATE CARE LIMITED Director 2016-04-26 CURRENT 2016-04-26 Dissolved 2018-06-12
LEANNE CLAIRE SHORE 1ST CALL EXTRA CARE LIMITED Director 2016-04-26 CURRENT 2016-04-26 Dissolved 2018-06-12

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Care AssistantPlymouthDouble time paid on Bank Holidays and five week holiday allowance.Full training will be given and we will process your DBS and provide your uniform.If you are...2015-12-18
Out of hours coordinatorPlymouthWe are seeking to recruit *OUT of HOURS CO-ORDINATOR* , who is able to work 2 nights from 1700-0900 and an alternate weekend (hours to be confirmed)If you are2015-11-30

Jobs results powered by Indeed
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
2021-11-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-23
2020-11-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-23
2020-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM 115 Beaumont Road St Judes Plymouth Devon PL4 9EF
2019-10-03LIQ02Voluntary liquidation Statement of affairs
2019-10-03600Appointment of a voluntary liquidator
2019-10-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-24
2019-07-11AAMDAmended account full exemption
2019-07-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE CLAIRE SHORE
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-06-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-12AR0129/06/16 ANNUAL RETURN FULL LIST
2016-10-12AD02Register inspection address changed from 7a Dartmouth Road Paignton United Kingdom Devon TQ4 5AA England to 10 Estover Road Estover Plymouth Devon PL6 7PS
2016-10-08DISS40Compulsory strike-off action has been discontinued
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AD03Registers moved to registered inspection location of 7a Dartmouth Road Paignton United Kingdom Devon TQ4 5AA
2015-11-26AD02Register inspection address changed to 7a Dartmouth Road Paignton United Kingdom Devon TQ4 5AA
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-21AR0129/06/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-07AR0129/06/14 ANNUAL RETURN FULL LIST
2014-10-07TM02Termination of appointment of Kenneth John Clarke on 2014-01-01
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23LATEST SOC23/07/13 STATEMENT OF CAPITAL;GBP 1000
2013-07-23AR0129/06/13 ANNUAL RETURN FULL LIST
2012-12-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0129/06/12 ANNUAL RETURN FULL LIST
2012-07-23CH03SECRETARY'S DETAILS CHNAGED FOR KENNETH JOHN CLARKE on 2011-10-24
2012-03-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0129/06/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0129/06/10 ANNUAL RETURN FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LEANNE CLAIRE SHORE / 29/06/2010
2010-03-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-02-25AA30/06/08 TOTAL EXEMPTION FULL
2008-07-07363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-03-17AA30/06/07 TOTAL EXEMPTION FULL
2007-07-09363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-14363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-07363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 115 BEAUMONT ROAD ST JUDES PLYMOUTH PL4 9EF
2005-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-19363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-06-21395PARTICULARS OF MORTGAGE/CHARGE
2004-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-07363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-16363(287)REGISTERED OFFICE CHANGED ON 16/07/02
2002-07-16363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-01-29395PARTICULARS OF MORTGAGE/CHARGE
2001-07-07288aNEW DIRECTOR APPOINTED
2001-07-07288aNEW SECRETARY APPOINTED
2001-07-03288bSECRETARY RESIGNED
2001-07-03288bDIRECTOR RESIGNED
2001-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL HOMECARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-01-20
Resolution2019-09-30
Appointmen2019-09-30
Meetings o2019-09-19
Petitions 2019-06-21
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALL HOMECARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-06-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-06-21 Outstanding HSBC BANK PLC
DEBENTURE 2002-01-29 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 129,525
Creditors Due Within One Year 2012-07-01 £ 348,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30

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 1ST CALL HOMECARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 93,806
Current Assets 2012-07-01 £ 96,624
Debtors 2012-07-01 £ 2,818
Fixed Assets 2012-07-01 £ 384,605
Secured Debts 2012-07-01 £ 129,525
Shareholder Funds 2012-07-01 £ 3,195
Tangible Fixed Assets 2012-07-01 £ 384,605

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CALL HOMECARE LIMITED registering or being granted any patents
Domain Names

1ST CALL HOMECARE LIMITED owns 1 domain names.

1STCALLHOMECARE.co.uk  

Trademarks
We have not found any records of 1ST CALL HOMECARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST CALL HOMECARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2015-3 GBP £221,187 Rapid Response
Plymouth City Council 2015-2 GBP £176,348 Rapid Response
Plymouth City Council 2015-1 GBP £418,242 Dom Care Block Contract
Plymouth City Council 2014-12 GBP £359,178 Dom Care Block Contract
Plymouth City Council 2014-11 GBP £153,686 Rapid Response
Plymouth City Council 2014-10 GBP £281,285 Dom Care Block Contract
Plymouth City Council 2014-9 GBP £273,073 Rapid Response
Plymouth City Council 2014-8 GBP £720,637
Plymouth City Council 2014-7 GBP £382,860
Plymouth City Council 2014-6 GBP £675,905
Plymouth City Council 2014-5 GBP £667,250
Plymouth City Council 2014-4 GBP £273,289
Plymouth City Council 2014-3 GBP £521,722
Plymouth City Council 2014-2 GBP £627,572
Plymouth City Council 2014-1 GBP £693,922
Plymouth City Council 2013-12 GBP £718,574
Plymouth City Council 2013-11 GBP £399,654
Plymouth City Council 2013-10 GBP £467,909
Plymouth City Council 2013-9 GBP £613,251
Plymouth City Council 2013-8 GBP £297,059 Dom Care Block Contract
Plymouth City Council 2013-7 GBP £548,136
Plymouth City Council 2013-6 GBP £315,733
Plymouth City Council 2013-5 GBP £317,938
Plymouth City Council 2013-4 GBP £346,439 Dom Care Block Contract
Plymouth City Council 2013-3 GBP £266,839
Plymouth City Council 2013-1 GBP £239,217
Plymouth City Council 2012-12 GBP £250,178
Plymouth City Council 2012-11 GBP £250,178
Plymouth City Council 2012-10 GBP £292,820
Plymouth City Council 2012-9 GBP £292,820
Plymouth City Council 2012-8 GBP £219,648
Plymouth City Council 2012-7 GBP £222,959
Plymouth City Council 2012-6 GBP £303,678
Devon County Council 2012-5 GBP £1,605
Plymouth City Council 2012-5 GBP £607,355
Devon County Council 2012-4 GBP £970
Plymouth City Council 2012-4 GBP £303,678
Devon County Council 2012-3 GBP £959
Plymouth City Council 2012-3 GBP £303,678
Devon County Council 2012-2 GBP £970
Plymouth City Council 2012-2 GBP £287,709
Plymouth City Council 2012-1 GBP £287,709
Devon County Council 2012-1 GBP £966
Plymouth City Council 2011-12 GBP £143,854 Dom Care Block Contract
Devon County Council 2011-12 GBP £1,925
Plymouth City Council 2011-11 GBP £143,854 Dom Care Block Contract
Plymouth City Council 2011-10 GBP £143,854 Dom Care Block Contract
Devon County Council 2011-10 GBP £974
Plymouth City Council 2011-9 GBP £147,122 Dom Care Block Contract
Devon County Council 2011-9 GBP £970
Devon County Council 2011-8 GBP £970
Plymouth City Council 2011-8 GBP £154,692 Dom Care Block Contract
Plymouth City Council 2011-7 GBP £143,854 Dom Care Block Contract
Devon County Council 2011-7 GBP £959
Plymouth City Council 2011-6 GBP £154,263 Dom Care Block Contract
Devon County Council 2011-6 GBP £2,495
Devon County Council 2011-5 GBP £1,713
Plymouth City Council 2011-5 GBP £279,999 Dom Care Block Contract
Plymouth City Council 2011-4 GBP £138,182 Dom Care Block Contract
Devon County Council 2011-4 GBP £970
Plymouth City Council 2011-3 GBP £853 Dom Care Block Contract
Devon County Council 2011-3 GBP £955
Devon County Council 2011-2 GBP £651
Plymouth City Council 2011-2 GBP £136,777 Dom Care Block Contract
Plymouth City Council 2011-1 GBP £136,777 Dom Care Block Contract
Devon County Council 2011-1 GBP £747
Devon County Council 2010-11 GBP £755
Devon County Council 2010-10 GBP £755

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Plymouth City Council Health and social work services 2013/01/09 GBP

Contract Award Notice. Care and Support Services within Extra Care Housing

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL HOMECARE 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending party1ST CALL HOMECARE LIMITEDEvent Date2021-01-20
 
Initiating party Event TypeResolution
Defending party1ST CALL HOMECARE LIMITEDEvent Date2019-09-30
 
Initiating party Event TypeAppointmen
Defending party1ST CALL HOMECARE LIMITEDEvent Date2019-09-30
Name of Company: 1ST CALL HOMECARE LIMITED Company Number: 04243622 Nature of Business: Social work activities without accommodation for elderly & disabled Registered office: 115 Beaumont Road, St Jud…
 
Initiating party Event TypeMeetings o
Defending party1ST CALL HOMECARE LIMITEDEvent Date2019-09-19
 
Initiating party Event TypePetitions
Defending party1ST CALL HOMECARE LIMITED Event Date2019-06-21
In the High Court of Justice (Chancery Division) Companies Court No 003482 of 2019 In the Matter of 1ST CALL HOMECARE LIMITED (Company Number 04243622 ) and in the Matter of the Insolvency Act 1986 A…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL HOMECARE 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 1ST CALL HOMECARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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