OpenCompanies

Anglo Call Systems Limited

Company number
03213832
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 1996
Nature of business
Other human health activities

Registered office

Empingham Medical Centre Main Street
Empingham
Oakham
LE15 8PR

Officers

NameRoleAppointedResigned
WRF INTERNATIONAL LIMITED Corporate-Nominee-Director 19 Jun 1996 5 Aug 1996
WHITE ROSE FORMATIONS LIMITED Corporate-Nominee-Secretary 19 Jun 1996 5 Aug 1996
CALLOW, Catherine Veronica Director 5 Aug 1996 31 Jul 1997
SCOTT, Margaret Secretary 5 Aug 1996 1 Oct 2000
BAIRSTO, Alison Margaret Secretary 1 Oct 2000 27 Mar 2009
SEYMOUR, Glenys Director 5 Aug 1996 30 Jan 2011
GRAHAM, Carole Elizabeth Secretary 20 Apr 2009 30 Jun 2015
SELMES, Ian Paul, Dr Director 5 Aug 1996 16 Mar 2017
CATO, Nicholas Antony Shaw Director 1 Aug 1996 9 Jun 2023
EAVES, Kerry Claire Director 7 Nov 1997 24 Jun 2026
STEADMAN, Kate Director 9 Jun 2023
THORPE, Helena Mary Director 10 Sep 2011

Control

NameNature of controlNotifiedCeased
Mr Nicholas Antony Shaw Cato Ownership Of Shares 25 To 50 Percent 25 Jun 2017 9 Jun 2023
Dr Helena Mary Thorpe Significant Influence Or Control 9 Jun 2023

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £2 -
30 Jun 2024 Dormant £2 -
30 Jun 2023 Dormant £2 -
30 Jun 2022 Dormant £2 -
30 Jun 2021 Dormant £2 -
30 Jun 2020 Dormant £2 -
30 Jun 2019 Dormant £2 -
30 Jun 2018 Dormant £2 £1
30 Jun 2017 Dormant £2 -
30 Jun 2016 Dormant £4 £4
30 Jun 2015 Dormant £2 £2
30 Jun 2014 Dormant £2 -
30 Jun 2013 Dormant £2 -
30 Jun 2012 Dormant £2 -
30 Jun 2011 Dormant £2 -
30 Jun 2010 Dormant £2 -
30 Jun 2009 Dormant £2 £0
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -

Data