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Company Information for

1ST CALL CARE LTD

CHARLOTTE HOUSE 19B MARKET PLACE, BINGHAM, BINGHAM, NOTTINGHAM, NG13 8AP,
Company Registration Number
07073563
Private Limited Company
Liquidation

Company Overview

About 1st Call Care Ltd
1ST CALL CARE LTD was founded on 2009-11-12 and has its registered office in Bingham. The organisation's status is listed as "Liquidation". 1st Call Care Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST CALL CARE LTD
 
Legal Registered Office
CHARLOTTE HOUSE 19B MARKET PLACE
BINGHAM
BINGHAM
NOTTINGHAM
NG13 8AP
Other companies in NG5
 
Previous Names
1ST CALL CARE HOLDINGS LTD25/03/2011
Filing Information
Company Number 07073563
Company ID Number 07073563
Date formed 2009-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-11-30
Account next due 2015-08-31
Latest return 2014-01-31
Return next due 2017-02-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 16:57:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL CARE LTD

Company Officers of 1ST CALL CARE LTD

Current Directors
Officer Role Date Appointed
CHRISTIAN MATHEW MILES
Director 2012-08-02
PAMELA MARY MILES
Director 2012-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN PAUL MILES
Director 2012-07-30 2012-08-02
CHRISTIAN MILES
Director 2012-07-23 2012-07-30
PAMELA MARY MILES
Director 2010-11-02 2012-07-30
WARREN MILES
Director 2009-11-27 2012-07-27
CHRISTIAN MILES
Director 2009-11-27 2010-10-26
YOMTOV ELIEZER JACOBS
Director 2009-11-12 2009-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN MATHEW MILES 1ST CALL CARE (CALDERDALE) LIMITED Director 2012-07-23 CURRENT 2012-07-18 Dissolved 2016-12-27

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
2017-06-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2017:LIQ. CASE NO.2
2016-05-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2016
2016-05-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2016
2016-05-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-152.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-04-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/10/2015
2015-07-022.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-06-192.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-06-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-04-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 550 VALLEY RD BASFORD NOTTINGHAM NG5 1JJ
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR WARREN MILES
2014-12-15TM01TERMINATE DIR APPOINTMENT
2014-12-03DISS40DISS40 (DISS40(SOAD))
2014-12-02AA30/11/13 TOTAL EXEMPTION SMALL
2014-12-02GAZ1FIRST GAZETTE
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0131/01/14 FULL LIST
2014-01-02AR0112/11/13 FULL LIST
2013-07-18AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-02AR0112/11/12 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-02AP01DIRECTOR APPOINTED MRS PAMELA MARY MILES
2012-08-02AP01DIRECTOR APPOINTED MR CHRISTIAN MATHEW MILES
2012-07-30AP01DIRECTOR APPOINTED MR WARREN MILES
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA MILES
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MILES
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR WARREN MILES
2012-07-26AP01DIRECTOR APPOINTED MR CHRISTIAN MILES
2012-01-13AR0112/11/11 FULL LIST
2011-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-03-25RES15CHANGE OF NAME 24/03/2011
2011-03-25CERTNMCOMPANY NAME CHANGED 1ST CALL CARE HOLDINGS LTD CERTIFICATE ISSUED ON 25/03/11
2011-01-28AR0112/11/10 FULL LIST
2010-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-11AP01DIRECTOR APPOINTED MRS PAMELA MILES
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MILES
2009-11-27AP01DIRECTOR APPOINTED MR CHRISTIAN MILES
2009-11-27AP01DIRECTOR APPOINTED MR WARREN MILES
2009-11-27SH0127/11/09 STATEMENT OF CAPITAL GBP 93
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-27
Appointment of Administrators2015-04-23
Petitions to Wind Up (Companies)2015-01-21
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALL CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-13 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30

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 CARE LTD

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

1ST CALL CARE LTD owns 3 domain names.

1STCALLCARE.co.uk   email4carleasing.co.uk   itswho.co.uk  

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

Government spend with 1ST CALL CARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Leicestershire County Council 2015-4 GBP £4,145 Home Care / Domiciliary
Leicestershire County Council 2015-2 GBP £2,293 Home Care / Domiciliary
Birmingham City Council 2015-1 GBP £29,634
Birmingham City Council 2014-12 GBP £1,830
Birmingham City Council 2014-11 GBP £1,617
Birmingham City Council 2014-10 GBP £2,889
Birmingham City Council 2014-9 GBP £13,919
Birmingham City Council 2014-8 GBP £42,682
Birmingham City Council 2014-7 GBP £35,395
Birmingham City Council 2014-6 GBP £16,664
Birmingham City Council 2014-5 GBP £37,386
Birmingham City Council 2014-4 GBP £7,866
Birmingham City Council 2014-3 GBP £7,299
Leicestershire County Council 2014-2 GBP £4,631 Health (PCT) Contributions
Birmingham City Council 2014-1 GBP £25,242
Birmingham City Council 2013-12 GBP £10,320
Birmingham City Council 2013-11 GBP £1,765
Birmingham City Council 2013-10 GBP £11,715
Birmingham City Council 2013-9 GBP £23,331
Birmingham City Council 2013-8 GBP £1,103
Birmingham City Council 2013-7 GBP £2,998

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.

Outgoings
Business Rates/Property Tax
Business rates information was found for 1ST CALL CARE LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 4 BROOK STREET SYSTON LEICESTER LE7 1GD 7,70013/09/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending party1ST CALL CARE LIMITEDEvent Date2016-04-27
The Insolvency Act 1986 Notice is hereby given pursuant to Rule 11.2(1) of the Insolvency Rules 1986 that we, Philip Anthony Brooks and Julie Willetts, the joint liquidators of the above-named company, intend paying a dividend to creditors within two months of the last date for proving specified herein. Creditors who have not already proved are required on or before 3 June 2016 to send their names and addresses, with particulars of their debts or claims, to the undersigned Philip Anthony Brooks (IP No 9105) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, the joint liquidator of the company and, if so required by notice in writing by the said liquidators either personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Further information about this case is available from the offices of Blades Insolvency Services on 01949 831260.
 
Initiating party Event TypeAppointment of Liquidators
Defending party1ST CALL CARE LIMITEDEvent Date2016-04-15
Philip Anthony Brooks and Julie Elizabeth Willetts both of Blades Insolvency Services , Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP . Further information on this case is available from the office of Blades Insolvency Services on 01949 831260. :
 
Initiating party Event TypeMeetings of Creditors
Defending party1ST CALL CARE LIMITEDEvent Date2015-06-03
Paragraph 51 Schedule B1 Insolvency Act 1986 and Rules 2.35, 2.38 and 2.39 of The Insolvency Rules 1986 (as amended). Notice is hereby given that an initial meeting of creditors of the above named Company is to be held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP on 19 June 2015 at 11.00 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrators prior to this advertised meeting. Date of Appointment: 10 April 2015. Philip Anthony Brooks (IP number 9105) and Julie Elizabeth Willetts (IP number 9133) Joint Administrators both of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Telephone number 01949 831260; e-mail address p.brooks@bladesinsol.co.uk
 
Initiating party Event TypeAppointment of Administrators
Defending party1ST CALL CARE LIMITEDEvent Date2015-04-10
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8118 Joint Administrators Names and Addresses: Philip Anthony Brooks (IP 9105 ) and Julie Elizabeth Willetts (IP 9133 ) of Blades Insolvency Services , Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP . For further details contact the office of Blades Insolvency Services on 01949 831 260. :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending party1ST CALL CARE LTDEvent Date2014-12-03
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8779 A Petition to wind up the above-named Company, Registration Number 07073563, of 550 Valley Rd, Basford, Nottingham, NG5 1JJ, presented on 3 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 January 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL CARE LTD 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 CARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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