Menna Overview
Here’s a quick overview of FIRST CALL (UK) HEALTH SOLUTIONS LIMITED 👀 — a London based business that started in 2003.
FIRST CALL (UK) HEALTH SOLUTIONS LIMITED
- Company statusactive
- Company No04715103
- Age23 years 4 months Incorporated 28 March 2003
- Officers2
Address
151 Trafalgar Road, London, SE10 9TX, England
FIRST CALL (UK) HEALTH SOLUTIONS LIMITED is an active company incorporated on 28 March 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 22 Apr 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 22 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Dec 2021
Administrative Restoration Company
4 Years Ago on 18 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 18 Dec 2021
Gazette Dissolved Compulsory
4 Years Ago on 28 Sep 2021
Gazette Notice Compulsory
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 01 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 29 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 18 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INTO THE LIGHT SOLUTIONS LTD | corporate secretary | 07 Apr 2003 | |
| BEAMAN, Matthew Ian | director | Oct 1971 | 27 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Ian Beaman | Oct 1971 | 06 Apr 2016 |
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BEAMAN, Matthew Ian are mutual persons.
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APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX NOMINEES LIMITED is a mutual person.
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BEAMAN, Matthew Ian are mutual persons.
MILLHARBOUR MANAGEMENT LIMITED
BEAMAN, Matthew Ian are mutual persons.
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of FIRST CALL (UK) HEALTH SOLUTIONS LIMITED 👀 — a London based business that started in 2003.