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1 CALL MEDICAL ASSIST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Call Medical Assist Ltd. The company was founded 3 years ago and was given the registration number 13023470. The firm's registered office is in NOTTINGHAM. You can find them at 99 Main Street, Kinoulton, Nottingham, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:1 CALL MEDICAL ASSIST LTD
Company Number:13023470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:99 Main Street, Kinoulton, Nottingham, England, NG12 3EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Clinton Avenue, Nottingham, England, NG5 1AW

Director16 November 2020Active
6, Clinton Avenue, Nottingham, England, NG5 1AW

Director16 November 2020Active

People with Significant Control

Mr James Buck
Notified on:16 November 2020
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:6, Clinton Avenue, Nottingham, England, NG5 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Karl Brett Ginnever
Notified on:16 November 2020
Status:Active
Date of birth:August 1962
Nationality:English
Country of residence:England
Address:6, Clinton Avenue, Nottingham, England, NG5 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-12-05Officers

Termination director company with name termination date.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-08Officers

Change person director company with change date.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-08-30Address

Change registered office address company with date old address new address.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2020-11-16Incorporation

Incorporation company.

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