1ST HEALTH SOLUTIONS LIMITED

Company Number		04392748
Date formed		2002-03-12
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-08-31
Date Dissolved		2014-12-23
Type of accounts		DORMANT

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Company Officers of 1ST HEALTH SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
NORTH CONSULTING LIMITED	Company Secretary	2005-05-12
MICHAEL DWAN	Director	2003-01-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN WILLIAM CURRIE	Director	2003-01-28	2007-07-04
RICHARD IAN HUGHES	Director	2003-01-28	2005-11-08
T P D S LIMITED	Company Secretary	2003-01-27	2005-05-12
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2002-03-12	2003-01-28
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2002-03-12	2003-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NORTH CONSULTING LIMITED	CAPRA DESIGN LIMITED	Company Secretary	2017-12-08	CURRENT	1999-04-22	Active
NORTH CONSULTING LIMITED	K R 1000 LIMITED	Company Secretary	2016-08-11	CURRENT	2016-08-11	Active
NORTH CONSULTING LIMITED	ESPL HOLDINGS LIMITED	Company Secretary	2016-08-08	CURRENT	2016-08-08	Active
NORTH CONSULTING LIMITED	INTELLIGENT INVESTMENTS (HOLDINGS) LTD	Company Secretary	2016-08-08	CURRENT	2016-08-08	Active
NORTH CONSULTING LIMITED	THE WINDMILL CENTRE (CORNWALL) LIMITED	Company Secretary	2015-01-30	CURRENT	1997-10-06	Dissolved 2016-11-01
NORTH CONSULTING LIMITED	EQUITY SOLUTIONS ASSET MANAGEMENT LIMITED	Company Secretary	2013-08-01	CURRENT	2012-03-02	Active
NORTH CONSULTING LIMITED	II 1000 LTD	Company Secretary	2013-06-26	CURRENT	2013-06-26	Active
NORTH CONSULTING LIMITED	THE CAREER COLLEGE FOUNDATION LIMITED	Company Secretary	2013-06-20	CURRENT	2013-06-20	Active - Proposal to Strike off
NORTH CONSULTING LIMITED	THE CAREER COLLEGE TRUST LIMITED	Company Secretary	2013-06-20	CURRENT	2013-06-20	Active - Proposal to Strike off
NORTH CONSULTING LIMITED	THE KNOWLEDGE NETWORK (UK) LIMITED	Company Secretary	2013-06-10	CURRENT	2013-03-15	Active
NORTH CONSULTING LIMITED	ADVENTURE LEARNING SCHOOLS	Company Secretary	2012-11-22	CURRENT	2009-11-26	Active - Proposal to Strike off
NORTH CONSULTING LIMITED	MY WORLD TRUST	Company Secretary	2012-11-13	CURRENT	2012-07-11	Active - Proposal to Strike off
NORTH CONSULTING LIMITED	COMMUNITY 1ST CORNWALL (TORPOINT) LIMITED	Company Secretary	2012-11-09	CURRENT	2012-11-09	Active
NORTH CONSULTING LIMITED	COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED	Company Secretary	2012-11-08	CURRENT	2012-11-08	Active
NORTH CONSULTING LIMITED	BRIGHT TRIBE TRUST	Company Secretary	2012-07-16	CURRENT	2012-07-16	Active
NORTH CONSULTING LIMITED	COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED	Company Secretary	2011-07-26	CURRENT	2011-07-26	Active
NORTH CONSULTING LIMITED	COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED	Company Secretary	2011-07-25	CURRENT	2011-07-25	Active
NORTH CONSULTING LIMITED	COMMUNITY 1ST OLDHAM TRANCHE 2 LIMITED	Company Secretary	2009-12-08	CURRENT	2009-12-08	Active
NORTH CONSULTING LIMITED	BLUE SUPPORT SERVICES LIMITED	Company Secretary	2009-11-04	CURRENT	2009-11-04	Active
NORTH CONSULTING LIMITED	COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED	Company Secretary	2009-10-28	CURRENT	2009-10-28	Active
NORTH CONSULTING LIMITED	BLUE SKY (MANCHESTER) LIMITED	Company Secretary	2008-09-01	CURRENT	2004-04-02	Dissolved 2015-09-29
NORTH CONSULTING LIMITED	DAC ARCHITECTS LIMITED	Company Secretary	2008-09-01	CURRENT	1995-03-03	Dissolved 2015-09-29
NORTH CONSULTING LIMITED	BLUE SKY DESIGN SERVICES LIMITED	Company Secretary	2008-09-01	CURRENT	2007-05-02	Active
NORTH CONSULTING LIMITED	HOST SOFTWARE LIMITED	Company Secretary	2007-09-17	CURRENT	2007-09-17	Dissolved 2014-12-23
NORTH CONSULTING LIMITED	COMMUNITY 1ST STOCKPORT LIMITED	Company Secretary	2007-02-16	CURRENT	2007-02-16	Liquidation
NORTH CONSULTING LIMITED	EQUITY SOLUTIONS LIFT INVESTMENTS STOCKPORT LIMITED	Company Secretary	2007-02-16	CURRENT	2007-02-16	Active - Proposal to Strike off
NORTH CONSULTING LIMITED	EQUITY SOLUTIONS DEVELOPMENT SERVICES LIMITED	Company Secretary	2006-11-06	CURRENT	2006-11-06	Dissolved 2015-09-29
NORTH CONSULTING LIMITED	COMMUNITY 1ST OLDHAM (CHEW VALE) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active - Proposal to Strike off
NORTH CONSULTING LIMITED	EQUITY SOLUTIONS (MOORLAND ROAD) LIMITED	Company Secretary	2006-02-06	CURRENT	2006-02-06	Active - Proposal to Strike off
NORTH CONSULTING LIMITED	SOUTHFIELD DEVELOPMENTS LIMITED	Company Secretary	2005-10-24	CURRENT	2005-10-24	Active - Proposal to Strike off
NORTH CONSULTING LIMITED	EQUITY SOLUTIONS STOCKPORT LIMITED	Company Secretary	2005-10-11	CURRENT	2005-10-11	Dissolved 2015-08-11
NORTH CONSULTING LIMITED	EQUITY SOLUTIONS DEVELOPMENTS LIMITED	Company Secretary	2005-08-19	CURRENT	2005-08-19	Active
NORTH CONSULTING LIMITED	PRIMARY CARE PROPERTIES BLOXWICH LIMITED	Company Secretary	2005-06-02	CURRENT	2002-07-15	Dissolved 2014-12-23
NORTH CONSULTING LIMITED	EQUITY SOLUTIONS PROPERTY SERVICES LIMITED	Company Secretary	2005-05-16	CURRENT	2002-01-28	Active
NORTH CONSULTING LIMITED	PRIMARY CARE PROPERTIES LIMITED	Company Secretary	2005-05-16	CURRENT	2002-03-12	Active - Proposal to Strike off
NORTH CONSULTING LIMITED	COMMUNITY 1ST LIMITED	Company Secretary	2005-05-12	CURRENT	2003-08-18	Dissolved 2014-12-23
NORTH CONSULTING LIMITED	COMMUNITY CO LIMITED	Company Secretary	2005-05-12	CURRENT	2003-08-18	Dissolved 2015-08-11
NORTH CONSULTING LIMITED	EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED	Company Secretary	2005-05-12	CURRENT	2003-01-15	Active
NORTH CONSULTING LIMITED	EQUITY SOLUTIONS (MANCHESTER) LIMITED	Company Secretary	2005-04-20	CURRENT	2001-03-16	Active
NORTH CONSULTING LIMITED	LITTLE DUTY LIMITED	Company Secretary	2005-04-01	CURRENT	2000-11-24	Active
NORTH CONSULTING LIMITED	EDUCATION SOLUTIONS SPEKE LIMITED	Company Secretary	2005-02-03	CURRENT	2001-03-06	Active
NORTH CONSULTING LIMITED	CONCEPTOR INTERNATIONAL LIMITED	Company Secretary	2004-10-26	CURRENT	1988-08-24	Dissolved 2014-12-23
NORTH CONSULTING LIMITED	WALKER TECHNICAL PROJECT SERVICES LIMITED	Company Secretary	2004-10-26	CURRENT	2000-12-19	Active - Proposal to Strike off
NORTH CONSULTING LIMITED	PURE CREATIVE LIMITED	Company Secretary	2004-09-01	CURRENT	2002-03-05	Active - Proposal to Strike off
NORTH CONSULTING LIMITED	E2C LIMITED	Company Secretary	2004-08-05	CURRENT	2004-08-05	Active
NORTH CONSULTING LIMITED	MANAGED ASSET SOLUTIONS LIMITED	Company Secretary	2004-06-18	CURRENT	2004-06-18	Dissolved 2016-11-29
NORTH CONSULTING LIMITED	COMMUNITY 1ST OLDHAM LIMITED	Company Secretary	2004-05-14	CURRENT	2004-05-14	Active
NORTH CONSULTING LIMITED	COMMUNITY 1ST SHEFFIELD LIMITED	Company Secretary	2004-05-14	CURRENT	2004-05-14	Active
NORTH CONSULTING LIMITED	EQUITY SOLUTIONS LIFT INVESTMENTS OLDHAM LIMITED	Company Secretary	2004-05-14	CURRENT	2004-05-14	Active
NORTH CONSULTING LIMITED	EQUITY SOLUTIONS LIFT INVESTMENTS SHEFFIELD LIMITED	Company Secretary	2004-05-14	CURRENT	2004-05-14	Active
NORTH CONSULTING LIMITED	COMMUNITY 1ST SOLUTIONS LIMITED	Company Secretary	2004-04-21	CURRENT	2004-04-21	Active
NORTH CONSULTING LIMITED	EQUITY SOLUTIONS LIFT INVESTMENTS CORNWALL LIMITED	Company Secretary	2004-03-04	CURRENT	2004-02-10	Active
NORTH CONSULTING LIMITED	COMMUNITY 1ST CORNWALL LIMITED	Company Secretary	2004-02-10	CURRENT	2004-02-10	Active
MICHAEL DWAN	THE CAREER COLLEGES COMPANY (UK) LIMITED	Director	2013-10-07	CURRENT	2013-10-07	Active - Proposal to Strike off
MICHAEL DWAN	THE CAREER COLLEGES TRUST	Director	2013-10-07	CURRENT	2013-10-07	Active
MICHAEL DWAN	THE CAREER COLLEGE FOUNDATION LIMITED	Director	2013-06-20	CURRENT	2013-06-20	Active - Proposal to Strike off
MICHAEL DWAN	THE CAREER COLLEGE TRUST LIMITED	Director	2013-06-20	CURRENT	2013-06-20	Active - Proposal to Strike off
MICHAEL DWAN	NORTH & PARTNERS TECHNICAL LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Active - Proposal to Strike off
MICHAEL DWAN	THE LAND PARTNERSHIP (UK) LIMITED	Director	2012-12-31	CURRENT	2012-04-23	Dissolved 2015-03-10
MICHAEL DWAN	THE RUSLAND MOVEMENT LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Active
MICHAEL DWAN	PROFESSOR DAVID HOPKINS PUBLISHING LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Active - Proposal to Strike off
MICHAEL DWAN	ADVENTURE LEARNING SCHOOLS	Director	2012-11-22	CURRENT	2009-11-26	Active - Proposal to Strike off
MICHAEL DWAN	COMMUNITY 1ST CORNWALL (TORPOINT) LIMITED	Director	2012-11-09	CURRENT	2012-11-09	Active
MICHAEL DWAN	COMMUNITY 1ST CORNWALL (HOLDCO) LIMITED	Director	2012-11-08	CURRENT	2012-11-08	Active
MICHAEL DWAN	IEV LIMITED	Director	2012-09-26	CURRENT	2012-09-26	Dissolved 2016-11-22
MICHAEL DWAN	MY WORLD SERVICES (UK) LIMITED	Director	2012-08-02	CURRENT	2012-08-02	Active
MICHAEL DWAN	EQUITY SOLUTIONS INFRASTRUCTURE LIMITED	Director	2012-07-27	CURRENT	2012-07-27	Active
MICHAEL DWAN	MY WORLD TRUST	Director	2012-07-11	CURRENT	2012-07-11	Active - Proposal to Strike off
MICHAEL DWAN	EQUITY SOLUTIONS ASSET MANAGEMENT LIMITED	Director	2012-03-02	CURRENT	2012-03-02	Active
MICHAEL DWAN	EDUCATIONAL ASSETS (ACADEMIES) LIMITED	Director	2012-02-14	CURRENT	2012-02-14	Dissolved 2015-01-27
MICHAEL DWAN	EDUCATIONAL ASSETS LIMITED	Director	2011-11-22	CURRENT	2011-11-22	Active
MICHAEL DWAN	RUSLAND HALL ESTATES LIMITED	Director	2011-11-18	CURRENT	2011-11-18	Active
MICHAEL DWAN	EDUCATING ASSETS LIMITED	Director	2011-11-17	CURRENT	2011-11-17	Dissolved 2015-08-11
MICHAEL DWAN	EDUCATION ASSETS LIMITED	Director	2011-11-17	CURRENT	2011-11-17	Active - Proposal to Strike off
MICHAEL DWAN	COMMUNITY 1ST CARE NETWORKS LIMITED	Director	2011-11-08	CURRENT	2011-11-08	Dissolved 2014-02-18
MICHAEL DWAN	CHARLES STOCK SERVICES LIMITED	Director	2011-11-01	CURRENT	2011-11-01	Dissolved 2015-09-29
MICHAEL DWAN	COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED	Director	2011-07-26	CURRENT	2011-07-26	Active
MICHAEL DWAN	COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED	Director	2011-07-25	CURRENT	2011-07-25	Active
MICHAEL DWAN	CLOSEBY NETWORK UK LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Dissolved 2015-03-10
MICHAEL DWAN	THE HEALTH COUNSEL LIMITED	Director	2011-01-28	CURRENT	2011-01-28	Dissolved 2014-08-19
MICHAEL DWAN	COMMUNITY 1ST OLDHAM TRANCHE 2 LIMITED	Director	2009-12-08	CURRENT	2009-12-08	Active
MICHAEL DWAN	BLUE SUPPORT SERVICES LIMITED	Director	2009-11-04	CURRENT	2009-11-04	Active
MICHAEL DWAN	COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Active
MICHAEL DWAN	EQUITY SOLUTIONS (FM) LIMITED	Director	2009-10-22	CURRENT	2009-10-22	Dissolved 2014-12-23
MICHAEL DWAN	EQUITY SOLUTIONS BSF LIMITED	Director	2009-07-29	CURRENT	2009-07-29	Dissolved 2014-12-23
MICHAEL DWAN	GREEN2GO CARBON MANAGEMENT LIMITED	Director	2009-05-08	CURRENT	2009-05-08	Dissolved 2013-08-13
MICHAEL DWAN	EQUITY SOLUTIONS EXPRESS LIFT INVESTMENTS LIMITED	Director	2009-04-01	CURRENT	2009-04-01	Dissolved 2014-12-23
MICHAEL DWAN	BLUE SKY EQUITY VENTURES LIMITED	Director	2008-12-18	CURRENT	2008-12-18	Dissolved 2015-09-29
MICHAEL DWAN	CONCEPTOR INTERNATIONAL LIMITED	Director	2008-10-24	CURRENT	1988-08-24	Dissolved 2014-12-23
MICHAEL DWAN	COMMUNITY 1ST OLDHAM (CHADDERTON) LIMITED	Director	2008-03-29	CURRENT	2008-03-29	Active
MICHAEL DWAN	THE SOCIAL COUNSEL	Director	2008-01-30	CURRENT	2008-01-30	Active
MICHAEL DWAN	HOST SOFTWARE LIMITED	Director	2007-09-17	CURRENT	2007-09-17	Dissolved 2014-12-23
MICHAEL DWAN	BLUE SKY INFORMATION SERVICES LIMITED	Director	2007-08-17	CURRENT	2007-08-17	Dissolved 2015-08-11
MICHAEL DWAN	COMMUNITY 1ST STOCKPORT LIMITED	Director	2007-02-16	CURRENT	2007-02-16	Liquidation
MICHAEL DWAN	EQUITY SOLUTIONS LIFT INVESTMENTS STOCKPORT LIMITED	Director	2007-02-16	CURRENT	2007-02-16	Active - Proposal to Strike off
MICHAEL DWAN	EQUITY SOLUTIONS DEVELOPMENT SERVICES LIMITED	Director	2006-11-06	CURRENT	2006-11-06	Dissolved 2015-09-29
MICHAEL DWAN	COMMUNITY 1ST OLDHAM (CHEW VALE) LIMITED	Director	2006-06-15	CURRENT	2006-06-15	Active - Proposal to Strike off
MICHAEL DWAN	BLUE SKY (MANCHESTER) LIMITED	Director	2006-05-01	CURRENT	2004-04-02	Dissolved 2015-09-29
MICHAEL DWAN	EQUITY SOLUTIONS (MOORLAND ROAD) LIMITED	Director	2006-02-06	CURRENT	2006-02-06	Active - Proposal to Strike off
MICHAEL DWAN	SOUTHFIELD DEVELOPMENTS LIMITED	Director	2005-10-24	CURRENT	2005-10-24	Active - Proposal to Strike off
MICHAEL DWAN	EQUITY SOLUTIONS STOCKPORT LIMITED	Director	2005-10-11	CURRENT	2005-10-11	Dissolved 2015-08-11
MICHAEL DWAN	EQUITY SOLUTIONS DEVELOPMENTS LIMITED	Director	2005-08-19	CURRENT	2005-08-19	Active
MICHAEL DWAN	PURE CREATIVE LIMITED	Director	2004-09-01	CURRENT	2002-03-05	Active - Proposal to Strike off
MICHAEL DWAN	E2C LIMITED	Director	2004-08-05	CURRENT	2004-08-05	Active
MICHAEL DWAN	COMMUNITY 1ST OLDHAM LIMITED	Director	2004-05-14	CURRENT	2004-05-14	Active
MICHAEL DWAN	COMMUNITY 1ST SHEFFIELD LIMITED	Director	2004-05-14	CURRENT	2004-05-14	Active
MICHAEL DWAN	EQUITY SOLUTIONS LIFT INVESTMENTS OLDHAM LIMITED	Director	2004-05-14	CURRENT	2004-05-14	Active
MICHAEL DWAN	EQUITY SOLUTIONS LIFT INVESTMENTS SHEFFIELD LIMITED	Director	2004-05-14	CURRENT	2004-05-14	Active
MICHAEL DWAN	COMMUNITY 1ST SOLUTIONS LIMITED	Director	2004-04-21	CURRENT	2004-04-21	Active
MICHAEL DWAN	COMMUNITY 1ST CORNWALL LIMITED	Director	2004-02-10	CURRENT	2004-02-10	Active
MICHAEL DWAN	EQUITY SOLUTIONS LIFT INVESTMENTS CORNWALL LIMITED	Director	2004-02-10	CURRENT	2004-02-10	Active
MICHAEL DWAN	COMMUNITY 1ST LIMITED	Director	2003-08-18	CURRENT	2003-08-18	Dissolved 2014-12-23
MICHAEL DWAN	COMMUNITY CO LIMITED	Director	2003-08-18	CURRENT	2003-08-18	Dissolved 2015-08-11
MICHAEL DWAN	EQUITY SOLUTIONS LIFT INVESTMENTS LIMITED	Director	2003-01-28	CURRENT	2003-01-15	Active
MICHAEL DWAN	PRIMARY CARE PROPERTIES LIMITED	Director	2003-01-28	CURRENT	2002-03-12	Active - Proposal to Strike off
MICHAEL DWAN	PRIMARY CARE PROPERTIES BLOXWICH LIMITED	Director	2002-08-16	CURRENT	2002-07-15	Dissolved 2014-12-23
MICHAEL DWAN	EQUITY SOLUTIONS PROPERTY SERVICES LIMITED	Director	2002-06-21	CURRENT	2002-01-28	Active
MICHAEL DWAN	LITTLE DUTY LIMITED	Director	2001-04-27	CURRENT	2000-11-24	Active

More director information

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
2014-12-23	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-20	DS01	APPLICATION FOR STRIKING-OFF
2014-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17	AR01	12/03/14 FULL LIST
2013-04-02	AR01	12/03/13 FULL LIST
2013-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-03-19	AR01	12/03/12 FULL LIST
2011-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-03-17	AR01	12/03/11 FULL LIST
2010-10-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-03-15	AR01	12/03/10 FULL LIST
2010-03-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTH CONSULTING LIMITED / 12/03/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DWAN / 12/03/2010
2009-03-12	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-03-19	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-07-04	288b	DIRECTOR RESIGNED
2007-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-12	363a	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-14	363a	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-11-08	288b	DIRECTOR RESIGNED
2005-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 6 RALLI COURTS WEST RIVERSIDE GREATER MANCHESTER M3 5FT
2005-11-08	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-05-17	288a	NEW SECRETARY APPOINTED
2005-05-12	288b	SECRETARY RESIGNED
2005-04-15	363s	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-04-13	363s	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-09-14	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03
2003-04-24	363s	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-02-07	288b	SECRETARY RESIGNED
2003-02-07	288a	NEW SECRETARY APPOINTED
2003-02-07	288a	NEW DIRECTOR APPOINTED
2003-02-07	288a	NEW DIRECTOR APPOINTED
2003-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-02-07	288b	DIRECTOR RESIGNED
2003-02-07	288a	NEW DIRECTOR APPOINTED
2002-04-25	CERTNM	COMPANY NAME CHANGED LOCALSHOW LIMITED CERTIFICATE ISSUED ON 25/04/02
2002-03-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 1ST HEALTH SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 1ST HEALTH SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1ST HEALTH SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST HEALTH SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of 1ST HEALTH SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1ST HEALTH SOLUTIONS LIMITED

Trademarks

We have not found any records of 1ST HEALTH SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1ST HEALTH SOLUTIONS 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 (99999 - Dormant Company) as 1ST HEALTH SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where 1ST HEALTH SOLUTIONS 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 1ST HEALTH SOLUTIONS 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 1ST HEALTH SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-21 02:43:56
Primary Source:	Companies House

Company Overview

Company Officers of 1ST HEALTH SOLUTIONS LIMITED

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