1ST CALL CARE LTD

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		30/11/2013
Account next due		31/08/2015
Latest return		31/01/2014
Return next due		28/02/2015
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name 1ST CALL CARE LTD

The following companies were found which have the same name as 1ST CALL CARE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
1ST CALL CARE (BIRMINGHAM) LTD	227 MARY VALE ROAD BOURNVILLE BIRMINGHAM WEST MIDLANDS B30 2DL	Dissolved	Company formed on the 2012-08-23
1ST CALL CARE (CALDERDALE) LIMITED	550 VALLEY RD BASFORD BASFORD NOTTINGHAM NG5 1JJ	Dissolved	Company formed on the 2012-07-18
1ST CALL CARE BURY LTD	550 VALLEY RD BASFORD BASFORD NOTTINGHAM NG5 1JJ	Dissolved	Company formed on the 2013-05-08
1ST CALL CARE GROUP LIMITED	550 VALLEY RD BASFORD NOTTINGHAM NG5 1JJ	Active	Company formed on the 2012-10-10
1ST CALL CARE RECRUITMENT SERVICES LIMITED	11-17 FOWLER ROAD HAINAULT BUSINESS PARK HAINAULT BUSINESS PARK ILFORD IG6 3UJ	Dissolved	Company formed on the 2004-07-02
1ST CALL CARE SOLUTIONS LTD	15 PRIORY DRIVE MACCLESFIELD UNITED KINGDOM SK10 3HU	Dissolved	Company formed on the 2013-02-12
1ST CALL CARE SOLUTIONS LIMITED	C/O BUSINESSRESCUEEXPERT 49 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7SD	Liquidation	Company formed on the 2016-11-08
1ST CALL CARE 247 LTD	31 River Road Barking IG11 0DA	Active - Proposal to Strike off	Company formed on the 2021-07-22
1ST CALL CARE SUPPORT LIMITED	3 PECKHAM AVENUE NEW MILTON HAMPSHIRE BH25 6SL	Active	Company formed on the 2022-12-19
1ST CALL CARE 247 LIMITED	31 RIVER ROAD BARKING RM13 8HQ	Active	Company formed on the 2023-03-07

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2021-06-16	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-07-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-14
2019-06-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-14
2018-06-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-14
2017-06-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-04-14
2016-05-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2016
2016-05-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2016
2016-05-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-15	2.34B	Notice of move from Administration to creditors voluntary liquidation
2016-04-15	2.24B	Administrator's progress report to 2015-10-09
2015-07-02	2.23B	Result of meeting of creditors
2015-06-19	2.16B	Statement of affairs with form 2.14B
2015-06-16	2.17B	Statement of administrator's proposal
2015-04-28	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-04-28	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/15 FROM 550 Valley Rd Basford Nottingham NG5 1JJ
2015-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WARREN PAUL MILES
2014-12-15	TM01	Termination of appointment of a director
2014-12-03	DISS40	Compulsory strike-off action has been discontinued
2014-12-02	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31	AR01	31/01/14 ANNUAL RETURN FULL LIST
2014-01-02	AR01	12/11/13 ANNUAL RETURN FULL LIST
2013-07-18	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	12/11/12 ANNUAL RETURN FULL LIST
2012-08-30	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02	AP01	DIRECTOR APPOINTED MRS PAMELA MARY MILES
2012-08-02	AP01	DIRECTOR APPOINTED MR CHRISTIAN MATHEW MILES
2012-07-30	AP01	DIRECTOR APPOINTED MR WARREN MILES
2012-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA MILES
2012-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MILES
2012-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR WARREN MILES
2012-07-26	AP01	DIRECTOR APPOINTED MR CHRISTIAN MILES
2012-01-13	AR01	12/11/11 FULL LIST
2011-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-03-25	RES15	CHANGE OF NAME 24/03/2011
2011-03-25	CERTNM	COMPANY NAME CHANGED 1ST CALL CARE HOLDINGS LTD CERTIFICATE ISSUED ON 25/03/11
2011-01-28	AR01	12/11/10 FULL LIST
2010-12-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-11	AP01	DIRECTOR APPOINTED MRS PAMELA MILES
2010-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MILES
2009-11-27	AP01	DIRECTOR APPOINTED MR CHRISTIAN MILES
2009-11-27	AP01	DIRECTOR APPOINTED MR WARREN MILES
2009-11-27	SH01	27/11/09 STATEMENT OF CAPITAL GBP 93
2009-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-11-12	NEWINC	CERTIFICATE 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 n.e.c.

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

Notice of Intended Dividends	2016-05-04
Appointment of Liquidators	2016-04-27
Meetings of Creditors	2015-06-10
Appointment of Administrators	2015-04-23
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 Date	Transaction(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 £11,862
Leicestershire County Council	2015-1	GBP £17,772	Home Care / Domiciliary
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 £4,658
Leicestershire County Council	2014-9	GBP £9,261	Home Care / Domiciliary
Birmingham City Council	2014-8	GBP £8,704
Leicestershire County Council	2014-8	GBP £33,978	Day / CLC Services
Leicestershire County Council	2014-7	GBP £16,126	Day / CLC Services
Birmingham City Council	2014-7	GBP £19,269
Birmingham City Council	2014-6	GBP £11,857
Leicestershire County Council	2014-6	GBP £4,807	Day / CLC Services
Leicestershire County Council	2014-5	GBP £30,958	Day / CLC Services
Birmingham City Council	2014-5	GBP £6,427
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 £15,628
Leicestershire County Council	2014-1	GBP £9,614	Health (PCT) Contributions
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. 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

Business rates information was found for 1ST CALL CARE LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	4 BROOK STREET SYSTON LEICESTER LE7 1GD	7,700	13/09/2013

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 Type	Notice of Intended Dividends
Defending party	1ST CALL CARE LIMITED	Event Date	2016-04-27
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 Type	Appointment of Liquidators
Defending party	1ST CALL CARE LIMITED	Event Date	2016-04-15
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 Type	Meetings of Creditors
Defending party	1ST CALL CARE LIMITED	Event Date	2015-06-03
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 Type	Appointment of Administrators
Defending party	1ST CALL CARE LIMITED	Event Date	2015-04-10
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 Type	Petitions to Wind Up (Companies)
Defending party	1ST CALL CARE LTD	Event Date	2014-12-03
Solicitor	HM 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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Last Datalog update:	2019-04-04 11:42:17
Primary Source:	Companies House

Company Overview

Company Officers of 1ST CALL CARE LTD

Related Directorships

Government spend with 1ST CALL CARE LTD