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1ST CALL MOBILITY LIMITED

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

This company is commonly known as 1st Call Mobility Limited. The company was founded 36 years ago and was given the registration number 02144993. The firm's registered office is in DUNSTABLE. You can find them at Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:1ST CALL MOBILITY LIMITED
Company Number:02144993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Secretary15 July 2023Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director15 July 2023Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director31 March 2022Active
Arjohuntleigh House, Houghton Hall Business Park, Dunstable, United Kingdom, LU5 5XF

Director09 June 2016Active
Arjohuntleigh House, Houghton Hall Business Park, Dunstable, United Kingdom, LU5 5XF

Secretary09 June 2016Active
Baros House, Elizabeth Way, Harlow, CM19 5AR

Secretary-Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Secretary29 June 2018Active
Arjohuntleigh House, Houghton Hall Park, Dunstable, United Kingdom, LU5 5XF

Director09 June 2016Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director01 January 2010Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director20 October 2015Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director-Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director29 June 2017Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director12 February 2018Active
Arjohuntleigh House, Houghton Hall Business Park, Dunstable, United Kingdom, LU5 5XF

Director09 June 2016Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director19 February 2018Active
Arjohuntleigh House, Houghton Hall Business Park, Dunstable, United Kingdom, LU5 5XF

Director09 June 2016Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director29 June 2017Active
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, LU5 5XF

Director01 January 2010Active
10 Field Close, Buckhurst Hill, IG9 5AQ

Director01 March 2006Active
10 Field Close, Buckhurst Hill, IG9 5AQ

Director01 January 2003Active

People with Significant Control

Huntleigh Technology Limited
Notified on:14 June 2017
Status:Active
Country of residence:England
Address:Arjohuntleigh House, Houghton Hall Park, Dunstable, England, LU5 5XF
Nature of control:
  • Ownership of shares 75 to 100 percent
Arjo Ab
Notified on:14 June 2017
Status:Active
Country of residence:Sweden
Address:10, Hans Michelsensgatan, Malmo, Sweden, 211 20
Nature of control:
  • Significant influence or control
Getinge Holding Limited
Notified on:09 June 2016
Status:Active
Country of residence:England
Address:Arjohuntleigh House, Houghton Hall Park, Dunstable, England, LU5 5XF
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Accounts

Accounts with accounts type full.

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2023-11-21Officers

Termination secretary company with name termination date.

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2023-07-20Officers

Appoint person secretary company with name date.

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2023-07-20Officers

Appoint person director company with name date.

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2023-07-20Officers

Termination director company with name termination date.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Officers

Termination director company with name termination date.

Download
2023-01-10Accounts

Accounts with accounts type full.

Download
2022-04-13Officers

Change person director company with change date.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-03Accounts

Accounts with accounts type full.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type full.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download
2018-06-29Officers

Appoint person secretary company with name date.

Download
2018-06-29Officers

Termination director company with name termination date.

Download
2018-06-29Officers

Termination secretary company with name termination date.

Download
2018-06-29Officers

Termination director company with name termination date.

Download
2018-02-27Officers

Appoint person director company with name date.

Download

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