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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 1 year 4 months 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 510 days
Dated 31 March 2023 (2 years 5 months ago)
Next confirmation dated 31 March 2024
Was due on 14 April 2024 (1 year 4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 433 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 2 months ago)
Contact
Address
Ground Floor 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 2 Jul 2024 (1 year 2 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 • Director And Care Assistant • 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
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 22 Apr 2024
Keiran Daniel Ogier Resigned
1 Year 5 Months Ago on 20 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 9 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Emma Joanne O'connell Resigned
3 Years Ago on 22 Aug 2022
Ms Emma Joanne O'connell Appointed
3 Years Ago on 12 Jun 2022
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Documents
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
Registered office address changed from Suite 14, 15 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to Suite 44-46, 14 Neptune Court Vanguard Way Cardiff CF24 5PJ on 25 May 2023
Submitted on 25 May 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 4 Apr 2023
Repayment History
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