Introduction
Watch Company
F
FINAL CALL HEALTHCARE LIMITED
FINAL CALL HEALTHCARE LIMITED is an active company incorporated on 16 March 2016 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. FINAL CALL HEALTHCARE LIMITED was registered 10 years ago.(SIC: 78200)
Status
active
Active since 10 years ago
Company No
10065320
LTD Company
Age
10 Years
Incorporated 16 March 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
Ground Floor Rear Office Enterprise House 656 Chester Road Birmingham, B23 5TE,
Previous Addresses
22a Caroline Street St Paul's Square Birmingham West Midlands B3 1UE England
From: 15 June 2022To: 9 February 2026
Manor Farm 98 Swanwick Lane Swanwick Hampshire SO31 7HA
From: 22 November 2017To: 15 June 2022
Mezzanine St Magnus House 3 Lower Thames Street London EC3R 6HE England
From: 19 July 2017To: 22 November 2017
Ground Floor, Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB United Kingdom
From: 16 March 2016To: 19 July 2017
17 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Loan Cleared
Jul 17
Mortgage Satisfy Charge Full
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ROMBO, Angelo Vicino
ActiveEnterprise House, BirminghamB23 5TE
Born August 1956
Director
Appointed 13 Nov 2017
ROMBO, Angelo Vicino
Enterprise House, BirminghamB23 5TE
Born August 1956
Director
13 Nov 2017
Active
SHORT, Adrian John
ActiveEnterprise House, BirminghamB23 5TE
Born June 1947
Director
Appointed 13 Nov 2017
SHORT, Adrian John
Enterprise House, BirminghamB23 5TE
Born June 1947
Director
13 Nov 2017
Active
COCKS, Stuart
Resigned3 Bluecoats Avenue, HertfordSG14 1PB
Born March 1982
Director
Appointed 16 Mar 2016
Resigned 31 Dec 2016
COCKS, Stuart
3 Bluecoats Avenue, HertfordSG14 1PB
Born March 1982
Director
16 Mar 2016
Resigned 31 Dec 2016
Resigned
HIGGS, Fraser James
Resigned98 Swanwick Lane, SwanwickSO31 7HA
Born July 1974
Director
Appointed 01 Oct 2016
Resigned 13 Nov 2017
HIGGS, Fraser James
98 Swanwick Lane, SwanwickSO31 7HA
Born July 1974
Director
01 Oct 2016
Resigned 13 Nov 2017
Resigned
NATHANIELSZ, Johann
Resigned3 Bluecoats Avenue, HertfordSG14 1PB
Born June 1992
Director
Appointed 01 Jan 2017
Resigned 06 Mar 2017
NATHANIELSZ, Johann
3 Bluecoats Avenue, HertfordSG14 1PB
Born June 1992
Director
01 Jan 2017
Resigned 06 Mar 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Adept Healthcare Limited
Active2-4 West Street, FarehamPO16 0BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2018
Adept Healthcare Limited
2-4 West Street, FarehamPO16 0BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2018
Active
3, Bluecoats Avenue, HertfordSG14 1PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 13 Nov 2018
Your Venture Education Limited
3, Bluecoats Avenue, HertfordSG14 1PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 13 Nov 2018
Ceased
Filing History
44
Description
Type
Date Filed
Document
9 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
8 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2024
15 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2022
15 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2021
23 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2018
23 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2018
22 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2018
11 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2018
13 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2018
8 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2018
8 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2017
22 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2017
19 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2017
9 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2016