Dissolved
Dissolved 2014-12-09
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Home > England & Wales Companies > FIRST CITY CARE (HOLDINGS) LIMITED
Company Information for FIRST CITY CARE (HOLDINGS) LIMITED
SUNBURY-ON-THAMES, MIDDLESEX, TW16,
|
Company Registration Number
 03085703 Private Limited Company
Dissolved 2014-12-09 |
Company Overview
About First City Care (holdings) Ltd
FIRST CITY CARE (HOLDINGS) LIMITED was founded on 1995-07-31 and had its registered office in Sunbury-on-thames. The company was dissolved on the 2014-12-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIRST CITY CARE (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| SUNBURY-ON-THAMES MIDDLESEX | |
Filing Information
| Company Number | 03085703 | |
|---|---|---|
| Date formed | 1995-07-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2014-12-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 08:07:52 |
| Companies House |
|
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Company Officers of FIRST CITY CARE (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTON BERNARD ALPHONSUS |
||
ANTON BERNARD ALPHONSUS |
||
ANDREW BOWIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANINE BRAMALL |
Director | ||
JOHN MICHAEL BOTTOMLEY |
Company Secretary | ||
JOHN MICHAEL BOTTOMLEY |
Director | ||
GRAHAME WILLIAM HARDING |
Director | ||
COLIN JACK EMSON |
Director | ||
GRANGE TRUSTEES LIMITED |
Company Secretary | ||
SANDRA HARMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
| EXACQ TECHNOLOGIES EUROPE LIMITED | Director | 2013-11-05 | CURRENT | 2012-09-11 | Dissolved 2015-09-01 | |
| FIRST CITY CARE (NATIONAL) LIMITED | Director | 2012-12-31 | CURRENT | 1993-09-03 | Dissolved 2014-12-09 | |
| FIRST CITY CARE (NORTHERN) LIMITED | Director | 2012-12-31 | CURRENT | 2002-02-14 | Dissolved 2014-12-09 | |
| ADT TRUSTEES LIMITED | Director | 2008-11-10 | CURRENT | 1975-04-01 | Active | |
| SECURITY SURVEYORS GROUP LIMITED | Director | 2008-11-10 | CURRENT | 1976-07-28 | Active - Proposal to Strike off | |
| SHEARWATER SOLUTIONS LIMITED | Director | 2008-09-12 | CURRENT | 2000-10-13 | Dissolved 2015-01-06 | |
| C.E. SECURITY SYSTEMS LIMITED | Director | 2008-03-31 | CURRENT | 1998-12-16 | Dissolved 2015-01-06 | |
| GARFIELD SECURITY SYSTEMS LIMITED | Director | 2008-01-07 | CURRENT | 1997-05-07 | Dissolved 2015-01-06 | |
| ACE SECURITY (DERBYS) LIMITED | Director | 2007-10-01 | CURRENT | 1996-04-17 | Dissolved 2015-09-01 | |
| GRINNELL (U.K.) LIMITED | Director | 2006-12-14 | CURRENT | 1988-11-17 | Dissolved 2013-08-20 | |
| JEL BUILDING MANAGEMENT LIMITED | Director | 2005-08-08 | CURRENT | 1949-12-19 | Dissolved 2014-05-06 | |
| AFA-MINERVA LIMITED | Director | 2005-08-08 | CURRENT | 1911-05-24 | Active | |
| JOHNSON CONTROLS UK TRUSTEES LTD | Director | 2005-02-14 | CURRENT | 1997-04-01 | Active | |
| SENSORMATIC INVESTMENTS LIMITED | Director | 2003-10-29 | CURRENT | 1988-07-05 | Dissolved 2013-10-15 | |
| EXACQ TECHNOLOGIES EUROPE LIMITED | Director | 2013-11-05 | CURRENT | 2012-09-11 | Dissolved 2015-09-01 | |
| FIRST CITY CARE (NATIONAL) LIMITED | Director | 2013-09-30 | CURRENT | 1993-09-03 | Dissolved 2014-12-09 | |
| FIRST CITY CARE (NORTHERN) LIMITED | Director | 2013-09-30 | CURRENT | 2002-02-14 | Dissolved 2014-12-09 | |
| LPG FIRE LIMITED | Director | 2013-06-04 | CURRENT | 1998-02-26 | Dissolved 2015-10-06 | |
| VISONIC LIMITED | Director | 2012-11-12 | CURRENT | 1990-03-05 | Dissolved 2016-01-26 | |
| JEL BUILDING MANAGEMENT LIMITED | Director | 2011-02-03 | CURRENT | 1949-12-19 | Dissolved 2014-05-06 | |
| C.E. SECURITY SYSTEMS LIMITED | Director | 2011-02-03 | CURRENT | 1998-12-16 | Dissolved 2015-01-06 | |
| SENSORMATIC INVESTMENTS LIMITED | Director | 2011-02-03 | CURRENT | 1988-07-05 | Dissolved 2013-10-15 | |
| GARFIELD SECURITY SYSTEMS LIMITED | Director | 2011-02-03 | CURRENT | 1997-05-07 | Dissolved 2015-01-06 | |
| SHEARWATER SOLUTIONS LIMITED | Director | 2011-02-03 | CURRENT | 2000-10-13 | Dissolved 2015-01-06 | |
| ACE SECURITY (DERBYS) LIMITED | Director | 2011-02-03 | CURRENT | 1996-04-17 | Dissolved 2015-09-01 | |
| GRINNELL (U.K.) LIMITED | Director | 2009-07-27 | CURRENT | 1988-11-17 | Dissolved 2013-08-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED ANDREW BOWIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE BRAMALL | |
| AR01 | 31/07/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| RES01 | ADOPT ARTICLES 31/12/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| RES01 | ADOPT ARTICLES 31/12/2012 | |
| AA01 | CURRSHO FROM 31/12/2013 TO 30/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME HARDING | |
| AP03 | SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS | |
| AP01 | DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS | |
| AP01 | DIRECTOR APPOINTED JANINE BRAMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN EMSON | |
| AR01 | 31/07/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 31/07/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 31/07/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JACK EMSON / 09/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB | |
| 363a | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1H 3FA | |
| 363a | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FIRST CITY CARE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FIRST CITY CARE (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIRST CITY CARE (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Intangible Assets
Patents
We have not found any records of FIRST CITY CARE (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRST CITY CARE (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for FIRST CITY CARE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FIRST CITY CARE (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST CITY CARE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST CITY CARE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIRST CITY CARE (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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