First Call Healthcare Limited

Company Name	First Call Healthcare Limited
Company Status	Active
Company Number	05032841
Category	Private Limited Company
Incorporation Date	3 February 2004(20 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Desiree Burdis
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hypoint Saltmeadows Road Gateshead NE8 3AH

Director Name	John Robert Burdis
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 May 2005(1 year, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hypoint Saltmeadows Road Gateshead NE8 3AH

Secretary Name	John Robert Burdis
Nationality	British
Status	Current
Appointed	19 May 2005(1 year, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Welder
Country of Residence	United Kingdom
Correspondence Address	Hypoint Saltmeadows Road Gateshead NE8 3AH

Director Name	Mr Andrew Mark Burdis
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 December 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hypoint Saltmeadows Road Gateshead NE8 3AH

Director Name	Gail Bernadette Mustoe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Role	Business Manager
Correspondence Address	25 Orpington Avenue Walker Newcastle Upon Tyne Tyne & Wear NE6 2RL

Secretary Name	Gail Bernadette Mustoe
Nationality	British
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Role	Nurse
Correspondence Address	25 Orpington Avenue Walker Newcastle Upon Tyne Tyne & Wear NE6 2RL

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	firstcall-healthcare.co.uk
Telephone	0191 4900783
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Desiree Burdis 97.09% Ordinary
1 at £1	Andrew Burdis 0.97% Ordinary B
1 at £1	John Robert Burdis 0.97% Ordinary A
1 at £1	Michaela Burdis 0.97% Ordinary C

Financials

Year	2014
Net Worth	£396,455
Cash	£67,722
Current Liabilities	£480,783

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

3 February 2022	Delivered on: 14 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
17 May 2004	Delivered on: 20 May 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 March 2004	Delivered on: 12 March 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

1 March 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
1 March 2021	Change of details for Mrs Desiree Burdis as a person with significant control on 20 July 2020 (2 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
20 July 2020	Registered office address changed from Gear House Saltmeadows Road Gateshead Tyne & Wear NE8 3AH to Hypoint Saltmeadows Road Gateshead NE8 3AH on 20 July 2020 (1 page)
10 February 2020	Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN (1 page)
10 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 February 2019	Confirmation statement made on 3 February 2019 with updates (5 pages)
30 December 2018	Appointment of Mr Andrew Mark Burdis as a director on 28 December 2018 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 February 2018	Confirmation statement made on 3 February 2018 with updates (5 pages)
17 January 2018	Director's details changed for Mrs Desiree Burdis on 15 January 2018 (2 pages)
17 January 2018	Director's details changed for John Robert Burdis on 15 January 2018 (2 pages)
17 January 2018	Change of details for Mrs Desiree Burdis as a person with significant control on 15 January 2018 (2 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 103 (7 pages)
29 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 103 (7 pages)
13 January 2016	Director's details changed for Desiree Burdis on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for John Robert Burdis on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for John Robert Burdis on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Desiree Burdis on 13 January 2016 (2 pages)
13 January 2016	Secretary's details changed for John Robert Burdis on 13 January 2016 (1 page)
13 January 2016	Secretary's details changed for John Robert Burdis on 13 January 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 103 (7 pages)
4 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 103 (7 pages)
4 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 103 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 103 (7 pages)
13 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 103 (7 pages)
13 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 103 (7 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
13 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
13 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 March 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 103 (5 pages)
4 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 March 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 103 (5 pages)
4 March 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 103 (5 pages)
6 February 2010	Register inspection address has been changed (1 page)
6 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
6 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
6 February 2010	Register(s) moved to registered inspection location (1 page)
6 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
6 February 2010	Register inspection address has been changed (1 page)
6 February 2010	Register(s) moved to registered inspection location (1 page)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 May 2009	Return made up to 03/02/09; full list of members (4 pages)
27 May 2009	Return made up to 03/02/09; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 June 2008	Return made up to 03/02/08; full list of members (4 pages)
3 June 2008	Return made up to 03/02/08; full list of members (4 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 03/02/07; full list of members (2 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 03/02/07; full list of members (2 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 March 2006	Return made up to 03/02/06; full list of members (3 pages)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2006	Return made up to 03/02/06; full list of members (3 pages)
5 January 2006	Ad 01/01/05--------- Â£ si 1@1 (1 page)
5 January 2006	Ad 01/01/05--------- Â£ si 1@1 (1 page)
5 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2006	Nc inc already adjusted 30/09/05 (2 pages)
5 January 2006	Nc inc already adjusted 30/09/05 (2 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 September 2005	New secretary appointed;new director appointed (2 pages)
28 September 2005	Secretary resigned;director resigned (1 page)
28 September 2005	New secretary appointed;new director appointed (2 pages)
28 September 2005	Secretary resigned;director resigned (1 page)
23 February 2005	Return made up to 03/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
23 February 2005	Return made up to 03/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
11 January 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
11 January 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
20 May 2004	Particulars of mortgage/charge (7 pages)
20 May 2004	Particulars of mortgage/charge (7 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
23 February 2004	Ad 03/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 February 2004	Ad 03/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 February 2004	Secretary resigned (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	New secretary appointed;new director appointed (2 pages)
16 February 2004	Secretary resigned (1 page)
16 February 2004	New secretary appointed;new director appointed (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
3 February 2004	Incorporation (16 pages)
3 February 2004	Incorporation (16 pages)

First Call Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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