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Call24hour Limited

Call24hour Limited is a dissolved company incorporated on 13 July 2001 with the registered office located in New Milton, Hampshire. Call24hour Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 14 February 2023 (2 years 10 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04252184
Private limited company
Age
24 years
Incorporated 13 July 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Oregon House
19 Queensway
New Milton
Hampshire
BH25 5NN
England
Same address for the past 6 years
Telephone
08000850407
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • Finance Director • British • Lives in England • Born in Dec 1984
Director • Chief Executive • British • Lives in England • Born in Dec 1964
Appello Careline Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Appello Smart Living Solutions Limited
Craig John Barlow is a mutual person.
Active
Care Administration & Management Services Limited
Simon Timothy Barclay is a mutual person.
Active
The National Fostering Agency Limited
Simon Timothy Barclay is a mutual person.
Active
Appello Careline Limited
Craig John Barlow is a mutual person.
Active
Pentangle Management And Consultancy Ltd
Simon Timothy Barclay is a mutual person.
Active
The Clarion Agency Limited
Simon Timothy Barclay is a mutual person.
Active
Safehouses Limited
Simon Timothy Barclay is a mutual person.
Active
Kindercare Fostering Ltd
Simon Timothy Barclay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £217.35K (-100%)
Turnover
Unreported
Decreased by £273.74K (-100%)
Employees
31
Increased by 29 (+1450%)
Total Assets
£1.84M
Decreased by £17.43K (-1%)
Total Liabilities
£0
Decreased by £47.77K (-100%)
Net Assets
£1.84M
Increased by £30.35K (+2%)
Debt Ratio (%)
0%
Decreased by 2.57% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 14 Feb 2023
Voluntary Gazette Notice
3 Years Ago on 29 Nov 2022
Application To Strike Off
3 Years Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Small Accounts Submitted
3 Years Ago on 5 Jan 2022
Confirmation Submitted
4 Years Ago on 13 May 2021
Full Accounts Submitted
5 Years Ago on 5 Sep 2020
Confirmation Submitted
5 Years Ago on 18 May 2020
Careline Uk Monitoring Limited (PSC) Details Changed
6 Years Ago on 15 Aug 2019
Full Accounts Submitted
6 Years Ago on 12 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Nov 2022
Application to strike the company off the register
Submitted on 17 Nov 2022
Solvency Statement dated 19/10/22
Submitted on 2 Nov 2022
Statement of capital on 2 November 2022
Submitted on 2 Nov 2022
Statement by Directors
Submitted on 2 Nov 2022
Resolutions
Submitted on 2 Nov 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 11 May 2022
Accounts for a small company made up to 31 December 2020
Submitted on 5 Jan 2022
Confirmation statement made on 13 May 2021 with no updates
Submitted on 13 May 2021
Repayment History
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