Active - Proposal to Strike off
Company Information for FIRSTASSIST SERVICES GROUP LIMITED
4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF,
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Company Registration Number
06024968
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FIRSTASSIST SERVICES GROUP LIMITED | |
Legal Registered Office | |
4TH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF Other companies in SW1P | |
Company Number | 06024968 | |
---|---|---|
Company ID Number | 06024968 | |
Date formed | 2006-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 18:03:42 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN DOUGLAS WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY OTTO BRUNJES |
Director | ||
ROBERT COLIN GOODALL |
Director | ||
MARK CHRISTOPHER STIRRUP |
Director | ||
CAPITA GROUP SECRETARY LIMITED |
Company Secretary | ||
NICOLAS NORMAN BEDFORD |
Director | ||
CAPITA CORPORATE DIRECTOR LIMITED |
Director | ||
JAMES D'ARCY VINCENT |
Director | ||
PETER MARK FRANKLIN |
Director | ||
RICHARD JOHN SHEARER |
Director | ||
STEPHEN SHARP |
Director | ||
ANDREW GEORGE PARKER |
Director | ||
ALAN NEIL RAMSAY DAVIDSON |
Company Secretary | ||
ALAN NEIL RAMSAY DAVIDSON |
Director | ||
IAN SPARKS |
Director | ||
HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
FRANCES MARY FIRMIN |
Company Secretary | ||
SWAGATAM MUKERJI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER MEDICAL 17 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
PREMIER MEDICAL 16 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
PREMIER MEDICAL 25 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
PREMIER MEDICAL 29 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
PREMIER MEDICAL 18 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
PREMIER MEDICAL 22 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
PREMIER MEDICAL 19 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
PREMIER MEDICAL 27 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
PREMIER MEDICAL 20 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
PREMIER MEDICAL 31 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
PREMIER MEDICAL 24 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
PREMIER MEDICAL 21 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
PREMIER MEDICAL 23 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
PREMIER MEDICAL 28 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
PREMIER MEDICAL 26 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
PREMIER MEDICAL 30 LIMITED | Director | 2017-09-04 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
I M REPORTING LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
PREMIER MEDICAL HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2001-10-10 | Active | |
PREMIER MEDICAL 8 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
PREMIER MEDICAL 9 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
PREMIER MEDICAL 7 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
PREMIER MEDICAL 2 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
PREMIER MEDICAL 5 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
PREMIER MEDICAL 12 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
PREMIER MEDICAL 10 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
PERSONAL INJURY MEDICAL SERVICES LIMITED | Director | 2017-09-04 | CURRENT | 1994-12-12 | Active - Proposal to Strike off | |
KURO HEALTHCARE LIMITED | Director | 2017-09-04 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
PRINCIPLE MEDICAL SERVICES LTD | Director | 2017-09-04 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
FIRSTASSIST SERVICES HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
PREMIER MEDICAL 6 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
PREMIER MEDICAL 4 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
MEDICO LEGAL REPORTING LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
PREMIER MEDICAL 1 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
PREMIER MEDICAL 3 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
PREMIER MEDICAL 11 LIMITED | Director | 2017-09-04 | CURRENT | 2016-02-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
Change of details for Premier Medical Holdings Limited as a person with significant control on 2017-06-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
PSC05 | Change of details for Oval (1673) Limited as a person with significant control on 2021-02-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060249680001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BRUNJES | |
PSC02 | Notification of Oval (1673) Limited as a person with significant control on 2017-06-06 | |
PSC07 | CESSATION OF FIRSTASSIST SERVICES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER STIRRUP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARK CHRISTOPHER STIRRUP | |
AP01 | DIRECTOR APPOINTED DR ROBERT COLIN GOODALL | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060249680001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD | |
AP01 | DIRECTOR APPOINTED MR HENRY OTTO BRUNJES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/16 FROM 17 Rochester Row London SW1P 1QT | |
TM02 | Termination of appointment of Capita Group Secretary Limited on 2016-01-19 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NORMAN BEDFORD / 20/08/2014 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN | |
AP01 | DIRECTOR APPOINTED JAMES D'ARCY VINCENT | |
AP01 | DIRECTOR APPOINTED PETER MARK FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 21/12/11 STATEMENT OF CAPITAL GBP 2.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/12/11 | |
RES06 | REDUCE ISSUED CAPITAL 13/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SHARP | |
RES01 | ADOPT ARTICLES 29/09/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SPARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN DAVIDSON | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 32 HIGH STREET PURLEY SURREY CR8 2PP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
RES13 | SECTION 175(5)(A) CONFLICT OF INTEREST 30/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED ALAN NEIL RAMSAY DAVIDSON | |
288b | APPOINTMENT TERMINATED SECRETARY FRANCES FIRMIN | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 FIRSTASSIST SERVICES GROUP LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FIRSTASSIST SERVICES GROUP LIMITED are:
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. |