1
1ST CALL CARE (NOTTINGHAM) LIMITED - 2013-10-02
550 Valley Rd, Basford, NottinghamDissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolvedIIF 9 - Director → ME
2
550 Valley Rd, Basford, NottinghamDissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolvedIIF 12 - Director → ME
3
550 Valley Rd, Basford, NottinghamDissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 22 - Has significant influence or control → OE
4
1ST CALL CARE HOLDINGS LTD - 2011-03-25
Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolvedIIF 10 - Director → ME
5
MAWSON HOUSE LIMITED - 2013-12-12
550 Valley Rd, Basford, NottinghamActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-104,036 GBP2024-03-28
Officer
2014-02-28 ~ nowIIF 13 - Director → ME
Person with significant control
2016-11-08 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
6
550 Valley Rd, Basford, Nottingham, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
550 Valley Road, Basfod, NottinghamActive Corporate (3 parents)
Person with significant control
2021-12-17 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove members → OE
8
550 Valley Road, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-11-30
Officer
2021-11-25 ~ nowIIF 17 - Director → ME
Person with significant control
2021-11-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
550 Valley Rd, Basford, Nottingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,559 GBP2024-03-31
Person with significant control
2018-08-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
550 Valley Road, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-18 ~ nowIIF 20 - Director → ME
Person with significant control
2020-11-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
1ST CALL CARE LTD - 2010-11-24
550 Valley Rd, Basford, NottinghamDissolved Corporate (2 parents)
Officer
2007-07-09 ~ dissolvedIIF 1 - Director → ME
12
550 Valley Road, Nottingham, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2019-12-13 ~ nowIIF 11 - Director → ME
Person with significant control
2019-12-13 ~ nowIIF 29 - Has significant influence or control → OE
13
550 Valley Road, Nottingham, EnglandActive Corporate (2 parents)
Officer
2024-09-10 ~ nowIIF 16 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
550 Valley Rd, Basford, NottinghamDissolved Corporate (1 parent)
Officer
2013-04-24 ~ dissolvedIIF 19 - Director → ME