This company is commonly known as Carecall Limited. The company was founded 21 years ago and was given the registration number 04780931. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CARECALL LIMITED |
|---|---|---|
| Company Number | : | 04780931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Helmet Row, London, EC1V 3QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Helmet Row, London, United Kingdom, EC1V 3QJ | Director | 01 November 2010 | Active |
| 12, Helmet Row, London, United Kingdom, EC1V 3QJ | Director | 29 May 2003 | Active |
| N3 | Secretary | 29 May 2003 | Active |
| 12 Helmet Row, London, EC1V 3QJ | Corporate Secretary | 13 July 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 29 May 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 29 May 2003 | Active |
| Mr Shiv Kumar Ghai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | English |
| Address | : | 12 Helmet Row, London, EC1V 3QJ |
| Nature of control | : |
|
| Mrs Geeta Ghai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Address | : | 12 Helmet Row, London, EC1V 3QJ |
| Nature of control | : |
|
| Mr Rishi Ghai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | English |
| Address | : | 12 Helmet Row, London, EC1V 3QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-09 | Officers | Change person director company with change date. | Download |
| 2024-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Change account reference date company previous extended. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Officers | Change corporate secretary company with change date. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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