Final Call Healthcare Limited. Head office in Birmingham. Check Director.

Final Call Healthcare Limited, Birmingham

Final Call Healthcare Limited is a private limited company. Situated at 22A Caroline Street, St Paul's Square, Birmingham B3 1UE, the above-mentioned 8 years old business was incorporated on 2016-03-16 and is officially categorised as "temporary employment agency activities" (SIC: 78200).
2 directors can be found in the company: Adrian S. (appointed on 13 November 2017), Angelo R. (appointed on 13 November 2017).

About
Name: Final Call Healthcare Limited
Number: 10065320
Incorporation date: 2016-03-16
End of financial year: 30 September


Address:	22a Caroline Street St Paul's Square Birmingham B3 1UE
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Adept Healthcare Limited

13 November 2018

Address	Trinity Court 2-4 West Street, Fareham, Hampshire, PO16 0BH, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Enagland And Wales
Registration number	08792742
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Your Venture Education Limited

6 April 2016 - 13 November 2018

Address	Ground Floor, Prince Of Wales House 3, Bluecoats Avenue, Hertford, SG14 1PB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Register Of Companies In England & Wales
Registration number	9705512
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-03-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	24,293	81,807	80,962	105,841	87,904	73,554	68,900
Total Assets Less Current Liabilities	-75,826	-62,945	-25,053	27,661	2,922	-20,326	-38,512

The due date for Final Call Healthcare Limited confirmation statement filing is 2024-04-15. The most recent one was submitted on 2023-04-01. The due date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Adept Healthcare Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2-4 West Street, PO16 0BH Fareham, Hampshire. Your Venture Education Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3, Bluecoats Avenue, SG14 1PB Hertford.

Company filing

Filter filings by category:

Type		Free download
CH01	On Wed, 21st Feb 2024 director's details were changed filed on: 21st, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wed, 21st Feb 2024 director's details were changed filed on: 21st, February 2024 \| officers	Free Download (2 pages)
MR01	Registration of charge 100653200006, created on Wed, 7th Feb 2024 filed on: 8th, February 2024 \| mortgage	Free Download (14 pages)
CS01	Confirmation statement with no updates Sat, 1st Apr 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 16th, March 2023 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control Mon, 9th May 2022 filed on: 15th, June 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 5th May 2022 director's details were changed filed on: 15th, June 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Manor Farm 98 Swanwick Lane Swanwick Hampshire SO31 7HA on Wed, 15th Jun 2022 to 22a Caroline Street St Paul's Square Birmingham West Midlands B3 1UE filed on: 15th, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 1st Apr 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 4th, April 2022 \| accounts	Free Download (7 pages)
CH01	On Thu, 7th Oct 2021 director's details were changed filed on: 19th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 1st Apr 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 23rd, November 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 1st Apr 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 5th, December 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 27th, June 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 9th Apr 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Tue, 13th Nov 2018 filed on: 23rd, November 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 13th Nov 2018 filed on: 23rd, November 2018 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 100653200005, created on Tue, 21st Aug 2018 filed on: 22nd, August 2018 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 100653200004, created on Fri, 11th May 2018 filed on: 11th, May 2018 \| mortgage	Free Download (22 pages)
CS01	Confirmation statement with updates Tue, 3rd Apr 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to Sun, 30th Sep 2018 filed on: 13th, February 2018 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 22nd, January 2018 \| accounts	Free Download (4 pages)
MR01	Registration of charge 100653200002, created on Mon, 8th Jan 2018 filed on: 8th, January 2018 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 100653200003, created on Mon, 8th Jan 2018 filed on: 8th, January 2018 \| mortgage	Free Download (24 pages)
TM01	Director's appointment terminated on Mon, 13th Nov 2017 filed on: 29th, November 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Mezzanine St Magnus House 3 Lower Thames Street London EC3R 6HE England on Wed, 22nd Nov 2017 to Manor Farm 98 Swanwick Lane Swanwick Hampshire SO31 7HA filed on: 22nd, November 2017 \| address	Free Download (2 pages)
AP01	On Mon, 13th Nov 2017 new director was appointed. filed on: 22nd, November 2017 \| officers	Free Download (3 pages)
AP01	On Mon, 13th Nov 2017 new director was appointed. filed on: 22nd, November 2017 \| officers	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, July 2017 \| mortgage	Free Download (1 page)
AD01	Change of registered address from Ground Floor, Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB United Kingdom on Wed, 19th Jul 2017 to Mezzanine St Magnus House 3 Lower Thames Street London EC3R 6HE filed on: 19th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 15th Mar 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 6th Mar 2017 filed on: 17th, March 2017 \| officers	Free Download (1 page)
AP01	On Sun, 1st Jan 2017 new director was appointed. filed on: 17th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 31st Dec 2016 filed on: 12th, January 2017 \| officers	Free Download (1 page)
AP01	On Sat, 1st Oct 2016 new director was appointed. filed on: 12th, January 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 100653200001, created on Thu, 9th Jun 2016 filed on: 9th, June 2016 \| mortgage	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2016 \| incorporation	Free Download (7 pages)

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