ONE CALL CARE SOLUTIONS LIMITED

ONE CALL CARE SOLUTIONS LIMITED is an active private limited company, incorporated on 26 February 2010. The nature of the business is Other social work activities without accommodation n.e.c.. The company's registered office is on Dale Grove, Leyburn. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ONE CALL CARE SOLUTIONS LIMITED has no previous names. The company has seven mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	113 DALE GROVE
Post Town	LEYBURN
County	NORTH YORKSHIRE
Postcode	DL8 5GA

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	26/03/2017
Last Made Up Date	26/02/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	6
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

88990 - Other social work activities without accommodation n.e.c.

Company Name History

From incorporation onwards:

ONE CALL CARE SOLUTIONS LIMITED

Directors

(The company's officers)

MR JOHN HOLLIDAY

(~63 year old British national)

113 DALE GROVE, LEYBURN, NORTH YORKSHIRE, DL8 5GA

Current Director
Gives occupation as MAINTENANCE
Usually resident in ENGLAND

Appointed on 20/10/2014

MRS LORAINNE HOLLIDAY

(~64 year old British national)

113 DALE GROVE, LEYBURN, NORTH YORKSHIRE, DL8 5GA, ENGLAND

Current Director
Gives occupation as CARER
Usually resident in ENGLAND

Appointed on 26/02/2010

Shareholders

(Persons of Significant Control)

Mr John Holliday

(~63 year old British national)

113, Dale Grove, Leyburn, North Yorkshire, DL8 5GA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/02/2017

Mrs Lorainne Holliday

(~64 year old British national)

113, Dale Grove, Leyburn, North Yorkshire, DL8 5GA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/02/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)