Established in 1998, Callcare Ltd have registered office in London, it's status at Companies House is "Active". Callcare Ltd has one director listed as Cordy, John. This organisation employs 251-500 people.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORDY, John | 22 January 1998 | 31 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 26 June 2020 | |
| AA - Annual Accounts | 30 May 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 16 April 2019 | |
| CS01 - N/A | 16 February 2019 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 17 February 2018 | |
| AA - Annual Accounts | 26 April 2017 | |
| DISS40 - Notice of striking-off action discontinued | 22 April 2017 | |
| CS01 - N/A | 19 April 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 April 2017 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 16 July 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| AD01 - Change of registered office address | 15 May 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA - Annual Accounts | 16 May 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| CH01 - Change of particulars for director | 25 February 2011 | |
| CH01 - Change of particulars for director | 25 February 2011 | |
| CH03 - Change of particulars for secretary | 25 February 2011 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2010 | |
| SH01 - Return of Allotment of shares | 22 December 2009 | |
| AA - Annual Accounts | 16 December 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 225 - Change of Accounting Reference Date | 28 January 2009 | |
| 287 - Change in situation or address of Registered Office | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| 363a - Annual Return | 16 February 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 287 - Change in situation or address of Registered Office | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| 395 - Particulars of a mortgage or charge | 31 August 2001 | |
| 363s - Annual Return | 23 April 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 363s - Annual Return | 24 February 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 225 - Change of Accounting Reference Date | 16 September 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| 395 - Particulars of a mortgage or charge | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 1998 | |
| NEWINC - New incorporation documents | 22 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 February 2010 | Outstanding |
N/A |
| Debenture | 23 August 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 March 1998 | Fully Satisfied |
N/A |
