CALLCARE LIMITED
Company details
- Registered name
- CALLCARE LIMITED
- Company number
- 03497122
- Registered office
- 21 Knightsbridge, London, SW1X 7LY, England
- Company type
- Private limited company
- Incorporated on
- 22 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 05 Feb 2027
- Confirmation statement — last
- 22 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 66 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2022 | Person with significant control ceased | Mr David Alan Bate | — |
| 31/08/2022 | Director resigned | BATE, David Alan | — |
| 17/01/2022 | Person with significant control added | — | Mrs. Baneet Kaur |
| 17/01/2022 | Director appointed | — | KAUR, Baneet, Mrs. |
| 02/03/2021 | Person with significant control added | — | Icxperience Ltd |
| 26/06/2020 | Director appointed | — | HORTON, Katherine Emma |
| 06/04/2016 | Person with significant control added | — | Mr David Alan Bate |
| 02/05/2014 | Director resigned | KOTECHA, Rasiklal Haridas, Mr. | — |
| 08/02/2010 | Charge registered | — | Debenture |
| 01/09/2008 | Secretary resigned | KOTECHA, Sharda | — |
| 01/09/2008 | Director appointed | — | BATE, David Alan |
| 01/09/2008 | Secretary appointed | — | HORTON, Katherine Emma |
| 31/10/2006 | Director resigned | ALAM, Kamal Zahid | — |
| 31/10/2006 | Secretary resigned | CORDY, John | — |
| 31/10/2006 | Director appointed | — | KOTECHA, Rasiklal Haridas, Mr. |
| 31/10/2006 | Secretary appointed | — | KOTECHA, Sharda |
| 23/08/2001 | Charge registered | — | Debenture |
| 09/03/1998 | Charge registered | — | Mortgage debenture |
| 22/01/1998 | Corporate-nominee-director resigned | HALLMARK REGISTRARS LIMITED | — |
| 22/01/1998 | Corporate-nominee-secretary resigned | HALLMARK SECRETARIES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CALLCARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About CALLCARE LIMITED (03497122)
CALLCARE LIMITED is a private limited company incorporated on 22 January 1998 and registered in the United Kingdom under company number 03497122. Its registered office is at 21 Knightsbridge, London, SW1X 7LY, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 August 2025. 10 active officers are on record , and the person with significant control is Mrs. Baneet Kaur. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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