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Home > England & Wales Companies > FIRST CONSULTANCY FOR HEALTHCARE LIMITED
Company Information for

FIRST CONSULTANCY FOR HEALTHCARE LIMITED

C/O MACKENZIE GOLDBERG JOHNSON LIMITED, SCOPE HOUSE, CREWE, CW1 6DD,
Company Registration Number
05297965
Private Limited Company
Liquidation

Company Overview

About First Consultancy For Healthcare Ltd
FIRST CONSULTANCY FOR HEALTHCARE LIMITED was founded on 2004-11-26 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". First Consultancy For Healthcare Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FIRST CONSULTANCY FOR HEALTHCARE LIMITED
 
Legal Registered Office
C/O MACKENZIE GOLDBERG JOHNSON LIMITED
SCOPE HOUSE
CREWE
CW1 6DD
Other companies in ST15
 
Filing Information
Company Number 05297965
Company ID Number 05297965
Date formed 2004-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 11/11/2018
Account next due 11/08/2020
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts 
VAT Number /Sales tax ID GB849397367  
Last Datalog update: 2019-01-06 18:51:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CONSULTANCY FOR HEALTHCARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BCR INSOLVENCY LIMITED   DJH (1) REALISATIONS LIMITED
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Companies with same name FIRST CONSULTANCY FOR HEALTHCARE LIMITED
The following companies were found which have the same name as FIRST CONSULTANCY FOR HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST CONSULTANCY FOR HEALTHCARE LIMITED Unknown

Company Officers of FIRST CONSULTANCY FOR HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ROSE
 Company Secretary 2004-11-26
GRAHAM ROSE
 Director 2004-11-26
SANDRA DAWN ROSE
 Director 2004-11-26

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.

DateDocument TypeDocument Description
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 3 Radcliffe Drive Farington Moss Leyland PR26 6QL England
2018-12-03600Appointment of a voluntary liquidator
2018-12-03LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-12
2018-12-03LIQ01Voluntary liquidation declaration of solvency
2018-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 11/11/18
2018-11-14AA01Previous accounting period shortened from 30/11/18 TO 11/11/18
2018-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-11PSC04Change of details for Mr Graham Rose as a person with significant control on 2018-04-11
2018-04-11CH01Director's details changed for Mr Graham Rose on 2018-04-11
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 34 MERCER AVENUE STONE STAFFORDSHIRE ST15 8SW
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 34 MERCER AVENUE STONE STAFFORDSHIRE ST15 8SW
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-07-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-02-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-27AR0126/11/15 ANNUAL RETURN FULL LIST
2015-02-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-29LATEST SOC29/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-29AR0126/11/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-30AR0126/11/13 ANNUAL RETURN FULL LIST
2013-04-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-02AR0126/11/12 ANNUAL RETURN FULL LIST
2012-04-01AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0126/11/11 ANNUAL RETURN FULL LIST
2011-01-16AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-28AR0126/11/10 ANNUAL RETURN FULL LIST
2010-05-03AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-28AR0126/11/09 FULL LIST
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAWN ROSE / 26/11/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROSE / 26/11/2009
2009-04-14AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-12-03363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-11363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-27363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2004-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to FIRST CONSULTANCY FOR HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-11-21
Appointment of Liquidators2018-11-21
Resolutions for Winding-up2018-11-21
Fines / Sanctions
No fines or sanctions have been issued against FIRST CONSULTANCY FOR HEALTHCARE 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 CONSULTANCY FOR HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-12-01 £ 30,577
Creditors Due Within One Year 2011-12-01 £ 29,834
Other Creditors Due Within One Year 2012-12-01 £ 600
Other Creditors Due Within One Year 2011-12-01 £ 886
Taxation Social Security Due Within One Year 2012-12-01 £ 29,977
Taxation Social Security Due Within One Year 2011-12-01 £ 28,948

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-11

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 FIRST CONSULTANCY FOR HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 200
Called Up Share Capital 2011-12-01 £ 200
Cash Bank In Hand 2012-12-01 £ 177,259
Cash Bank In Hand 2011-12-01 £ 150,278
Current Assets 2012-12-01 £ 193,639
Current Assets 2011-12-01 £ 183,565
Debtors 2012-12-01 £ 16,380
Debtors 2011-12-01 £ 33,287
Fixed Assets 2012-12-01 £ 1,776
Fixed Assets 2011-12-01 £ 2,767
Shareholder Funds 2012-12-01 £ 164,838
Shareholder Funds 2011-12-01 £ 156,498
Tangible Fixed Assets 2012-12-01 £ 1,776
Tangible Fixed Assets 2011-12-01 £ 2,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST CONSULTANCY FOR HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST CONSULTANCY FOR HEALTHCARE LIMITED
Trademarks
We have not found any records of FIRST CONSULTANCY FOR HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST CONSULTANCY FOR HEALTHCARE 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 (70221 - Financial management) as FIRST CONSULTANCY FOR HEALTHCARE LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where FIRST CONSULTANCY FOR HEALTHCARE 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyFIRST CONSULTANCY FOR HEALTHCARE LIMITEDEvent Date2018-11-12
I, Michael Gillard IP No. 14470 , of Mackenzie Goldberg Johnson Limited , Scope House, Weston Road, Crewe, CW1 6DD give notice that I was appointed liquidator of the above-named company on 12 November 2018 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 16 December 2018 to prove their debts by sending to the undersigned Michael Gillard of Mackenzie Goldberg Johnson Limited , Scope House, Weston Road, Crewe, CW1 6DD the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Michael Gillard Telephone no.: 01270 212 700 e-mail address: info@mgjl.co.uk THIS NOTICE IS PURELY FORMAL, AND ALL KNOWN CREDITORS HAVE BEEN, OR WILL BE PAID IN FULL. Michael Gillard :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFIRST CONSULTANCY FOR HEALTHCARE LIMITEDEvent Date2018-11-12
Liquidator name and address: Michael Gillard, Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD : Contact person: Michael Gillard Telephone no. 01270 212 700 e-mail: info@mgjl.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFIRST CONSULTANCY FOR HEALTHCARE LIMITEDEvent Date2018-11-12
The following written resolutions were duly passed by the members of the company on 12 November 2018 : i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD be appointed liquidator of the company. Name of Insolvency Practitioner: Michael Gillard Address of Insolvency Practitioner: Mackenzie Goldberg Johnson, Scope House, Weston Road, Crewe, CW1 6DD IP Number: 14470 Contact name: Rachel Hardy Email Address: rachel@mgjl.co.uk Telephone Number: 01270 212700 Graham Rose :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST CONSULTANCY FOR HEALTHCARE 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 CONSULTANCY FOR HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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