Founded in 2012, Liaison One Call, classified under reg no. 08331934 is an active company. Currently registered at Liaison Court WR5 1BW, Worcester the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 4 directors, namely Noel L., Graeme M. and Andrew A. and others. Of them, Noel L., Graeme M., Andrew A., Bruce T. have been with the company the longest, being appointed on 14 December 2012. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Liaison Court |
| Office Address2 | Vincent Road |
| Town | Worcester |
| Post code | WR5 1BW |
| Country of origin | United Kingdom |
| Registration Number | 08331934 |
| Date of Incorporation | Fri, 14th Dec 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 14 December 2012
Position: Director
Appointed: 14 December 2012
Position: Director
Appointed: 14 December 2012
Position: Director
Appointed: 14 December 2012
The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Onecall Staff Benefits Ltd from Epsom, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Liaison Financial Services Limited that put Redditch, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Downview Holdings Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Onecall Staff Benefits Ltd
Stable Court Langley Close, Langley Vale, Epsom, KT18 6HG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10218743 |
| Notified on | 19 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Liaison Financial Services Limited
Estate House Evesham Street, Redditch, B97 4HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06426660 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Downview Holdings Ltd
14 Langley Close, Langley Vale, Epsom, Surrey, KT18 6HG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08479473 |
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 113 103 | 27 716 | 6 511 | 19 287 | 69 091 | 79 575 | 66 781 |
| Current Assets | 585 569 | 712 344 | 652 776 | 520 970 | 577 406 | 545 361 | 716 541 |
| Debtors | 472 466 | 684 628 | 646 265 | 501 683 | 508 315 | 465 786 | 649 760 |
| Net Assets Liabilities | 14 016 | 14 470 | 14 828 | 15 262 | |||
| Other | |||||||
| Creditors | 573 931 | 699 567 | 639 194 | 506 954 | 47 500 | 37 500 | 27 500 |
| Net Current Assets Liabilities | 11 638 | 12 777 | 13 582 | 14 016 | 61 970 | 52 328 | 42 762 |
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | 200 | ||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | ||
| Total Assets Less Current Liabilities | 11 638 | 12 777 | 13 582 | 14 016 | 61 970 | 52 328 | 42 762 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 14th Dec 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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