1
1ST CALL CARE (CALDERDALE) LIMITED
- now 081483701ST CALL CARE (NOTTINGHAM) LIMITED
- 2013-10-02
08148370 550 Valley Rd, Basford, Nottingham
Dissolved Corporate (3 parents)
Officer
2012-07-23 ~ dissolved
IIF 3 - Director → ME
2
550 Valley Rd, Basford, Nottingham
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 26 - Director → ME
3
550 Valley Rd, Basford, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 12 - Has significant influence or control → OE
4
1ST CALL CARE HOLDINGS LTD
- 2011-03-25
07073563 Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (4 parents)
Officer
2009-11-27 ~ 2010-10-26
IIF 10 - Director → ME
2012-08-02 ~ dissolved
IIF 4 - Director → ME
2012-07-23 ~ 2012-07-30
IIF 11 - Director → ME
5
ALTUM RESIDENTIAL CARE LTD
- now 08232494MAWSON HOUSE LIMITED
- 2013-12-12
08232494 550 Valley Rd, Basford, Nottingham
Active Corporate (5 parents)
Officer
2012-09-28 ~ 2013-01-18
IIF 2 - Director → ME
2014-02-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
6
550 Valley Rd, Basford, Nottingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLUE SKY FINANCE (LONDON) LTD
- now 070710161ST CALL CARE (DERBY) LIMITED
- 2011-11-07
07071016 550 Valley Rd, Basford, Nottingham, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-11-27 ~ 2011-12-01
IIF 9 - Director → ME
8
550 Valley Road, Basfod, Nottingham
Active Corporate (3 parents)
Person with significant control
2021-12-17 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
550 Valley Road, Nottingham, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-01-12 ~ now
IIF 23 - Director → ME
2021-11-25 ~ 2026-01-11
IIF 24 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
550 Valley Rd, Basford, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-08 ~ 2023-08-10
IIF 27 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
550 Valley Road, Nottingham, England
Active Corporate (1 parent)
Officer
2020-11-18 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
550 Valley Rd, Basford, Nottingham
Dissolved Corporate (5 parents)
Officer
2007-07-09 ~ dissolved
IIF 5 - Director → ME
13
550 Valley Road, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-13 ~ now
IIF 25 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 19 - Has significant influence or control → OE
14
550 Valley Road, Nottingham, England
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
550 Valley Rd, Basford, Nottingham
Dissolved Corporate (2 parents)
Officer
2013-04-24 ~ dissolved
IIF 30 - Director → ME
16
1ST CALL HYGIENE LIMITED
- 2011-03-31
07237206 550 Valley Rd, Basford, Nottingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ 2011-11-29
IIF 8 - Director → ME
2010-04-30 ~ 2011-11-29
IIF 31 - Secretary → ME
17
1ST CALL MAINTAIN LIMITED
- 2011-03-31
07237160 550 Valley Rd, Basford, Nottingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-30 ~ 2012-07-27
IIF 7 - Director → ME
2010-04-30 ~ 2012-07-27
IIF 32 - Secretary → ME
18
1ST CALL GROUND LIMITED
- 2011-05-31
07237159 550 Valley Rd, Basford, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ 2012-07-27
IIF 6 - Director → ME
2010-04-30 ~ 2012-07-27
IIF 33 - Secretary → ME