1st Call Mobility started in year 1987 as Private Limited Company with registration number 02144993. The 1st Call Mobility company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Dunstable at Arjohuntleigh House Houghton Hall Business Park. Postal code: LU5 5XF. Since 2002/07/27 1st Call Mobility Limited is no longer carrying the name Global Caravans.
Currently there are 3 directors in the the firm, namely Mark A., Kevin D. and Khizer I.. In addition one secretary - Mark A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Arjohuntleigh House Houghton Hall Business Park |
| Office Address2 | Houghton Regis |
| Town | Dunstable |
| Post code | LU5 5XF |
| Country of origin | United Kingdom |
| Registration Number | 02144993 |
| Date of Incorporation | Mon, 6th Jul 1987 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Sun, 31st Dec 2023 (159 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Secretary
Appointed: 15 July 2023
Position: Director
Appointed: 15 July 2023
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 09 June 2016
The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Huntleigh Technology Limited from Dunstable, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Arjo Ab that entered Malmo, Sweden as the address. This PSC has a legal form of "a swedish aktiebolag" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Getinge Holding Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Huntleigh Technology Limited
Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XF, England
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 1891943 |
| Notified on | 14 June 2017 |
| Nature of control: |
75,01-100% shares |
Arjo Ab
10 Hans Michelsensgatan, Malmo, 211 20, Sweden
| Legal authority | Swedish Law |
| Legal form | Swedish Aktiebolag |
| Country registered | Sweden |
| Place registered | Swedish Companies Registry |
| Registration number | 559092-8064 |
| Notified on | 14 June 2017 |
| Nature of control: |
significiant influence or control |
Getinge Holding Limited
Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XF, England
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 2456321 |
| Notified on | 9 June 2016 |
| Ceased on | 14 June 2017 |
| Nature of control: |
75,01-100% shares |
| Global Caravans | July 27, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 10th, January 2024 |
accounts | Free Download (26 pages) |
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