This company is commonly known as Aidcall 24/7 Limited. The company was founded 25 years ago and was given the registration number 03652772. The firm's registered office is in PINNER. You can find them at Westgate Chambers 8a Elm Park, Road,, Pinner, Middlesex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | AIDCALL 24/7 LIMITED |
|---|---|---|
| Company Number | : | 03652772 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1998 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westgate Chambers 8a Elm Park, Road,, Pinner, Middlesex, HA5 3LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Careco (Uk) Limited, 1 Turing Court, Great Notley, Braintree, England, CM77 7AT | Secretary | 20 October 1998 | Active |
| C/O Careco (Uk) Limited, 1 Turing Court, Great Notley, Braintree, England, CM77 7AT | Director | 20 October 1998 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 20 October 1998 | Active |
| Goodships Farm, Avenbury, Bromyard, HR7 4EZ | Director | 20 October 1998 | Active |
| Westgate Chambers 8a Elm Park, Road,, Pinner, HA5 3LA | Director | 03 November 2014 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 20 October 1998 | Active |
| Westgate Chambers 8a Elm Park, Road,, Pinner, HA5 3LA | Director | 01 October 2006 | Active |
| Westgate Chambers 8a Elm Park, Road,, Pinner, HA5 3LA | Director | 01 June 2015 | Active |
| The Old Forge, Midville Lane, Stickney, PE22 8DN | Director | 01 October 2001 | Active |
| Mr Malcolm John Harrison | ||
| Notified on | : | 30 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Careco (Uk) Limited, 1 Turing Court, Braintree, England, CM77 7AT |
| Nature of control | : |
|
| Kingswood Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westgate Chambers, Elm Park Road, Pinner, England, HA5 3LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-27 | Resolution | Resolution. | Download |
| 2021-01-27 | Change of name | Change of name notice. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Resolution | Resolution. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Officers | Termination director company with name termination date. | Download |
| 2017-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type small. | Download |
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