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1 Call Care C.I.C

1 Call Care C.I.C is a liquidation company incorporated on 15 April 2019 with the registered office located in Cardiff, South Glamorgan. 1 Call Care C.I.C was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 6 days ago
Company No
11945874
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
6 years
Incorporated 15 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 564 days
Dated 31 March 2023 (2 years 7 months ago)
Next confirmation dated 31 March 2024
Was due on 14 April 2024 (1 year 6 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 487 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
Ground Floor 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 2 Jul 2024 (1 year 4 months ago)
Previous address was Suite 44-45, 14 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1955
Mr Roydon John Leyshon
PSC • British • Lives in UK • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Caredig Care Ltd
Roydon John Leyshon is a mutual person.
Active
Leyshon Ogier & Small Holdings Ltd
Roydon John Leyshon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£7.23K
Increased by £5.43K (+302%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 21 (-100%)
Total Assets
£49.54K
Increased by £43.09K (+668%)
Total Liabilities
-£200.83K
Increased by £48.41K (+32%)
Net Assets
-£151.28K
Decreased by £5.33K (+4%)
Debt Ratio (%)
405%
Decreased by 1956.51% (-83%)
Latest Activity
Liquidator Removed By Court
6 Days Ago on 24 Oct 2025
Voluntary Liquidator Appointed
6 Days Ago on 24 Oct 2025
Registered Address Changed
1 Year 4 Months Ago on 2 Jul 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 22 Apr 2024
Keiran Daniel Ogier Resigned
1 Year 7 Months Ago on 20 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 9 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 24 Oct 2025
Removal of liquidator by court order
Submitted on 24 Oct 2025
Liquidators' statement of receipts and payments to 9 April 2025
Submitted on 9 Jun 2025
Registered office address changed from Suite 44-45, 14 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2 July 2024
Submitted on 2 Jul 2024
Resolutions
Submitted on 22 Apr 2024
Appointment of a voluntary liquidator
Submitted on 22 Apr 2024
Statement of affairs
Submitted on 22 Apr 2024
Termination of appointment of Keiran Daniel Ogier as a director on 20 March 2024
Submitted on 20 Mar 2024
Previous accounting period extended from 29 April 2023 to 30 September 2023
Submitted on 9 Nov 2023
Registered office address changed from Suite 44-46, 14 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to Suite 44-45, 14 Neptune Court Vanguard Way Cardiff CF24 5PJ on 15 June 2023
Submitted on 15 Jun 2023
Repayment History
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