FIRST ENCOUNTERS ULTRASOUND LTD. - Other human health activities - A business based in United Kingdom registered with Companies House

Company Overview

About First Encounters Ultrasound Ltd.

FIRST ENCOUNTERS ULTRASOUND LTD. was founded on 2010-04-20 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". First Encounters Ultrasound Ltd. is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
FIRST ENCOUNTERS ULTRASOUND LTD.

10 ST. HELENS ROAD SWANSEA SA1 4AW Other companies in BS20

Filing Information

Company Number		07227956
Company ID Number		07227956
Date formed		2010-04-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts

Last Datalog update:	2019-11-27 13:42:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST ENCOUNTERS ULTRASOUND LTD.

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Company Officers of FIRST ENCOUNTERS ULTRASOUND LTD.

Current Directors

Officer	Role	Date Appointed
WARREN BOULTON	Company Secretary	2017-12-11
WARREN BOULTON	Director	2017-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANDY MICHELLE BOULTON	Company Secretary	2017-08-14	2017-12-11
MANDY MICHELLE BOULTON	Director	2010-04-20	2017-12-11
WARREN BOULTON	Company Secretary	2010-04-20	2017-08-14
WARREN BOULTON	Director	2010-04-20	2017-08-14

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
2020-04-22	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/19 FROM Unit B12, Pure Offices Kestrel Court Harbour Road Portishead North Somerset BS20 7AN
2019-07-03	LIQ02	Voluntary liquidation Statement of affairs
2019-07-03	600	Appointment of a voluntary liquidator
2019-07-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-06-19
2019-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-11-01	PSC07	CESSATION OF ALAN BOULTON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BOULTON
2018-11-01	TM02	Termination of appointment of Alan Boulton on 2018-11-01
2018-11-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN BOULTON
2018-11-01	AP03	Appointment of Mr Warren Boulton as company secretary on 2018-11-01
2018-11-01	AP01	DIRECTOR APPOINTED MR WARREN BOULTON
2018-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BOULTON
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR WARREN BOULTON
2018-07-10	TM02	Termination of appointment of Warren Boulton on 2018-06-30
2018-07-10	PSC07	CESSATION OF WARREN BOULTON AS A PERSON OF SIGNIFICANT CONTROL
2018-07-10	AP03	Appointment of Mr Alan Boulton as company secretary on 2018-07-01
2018-07-10	AP01	DIRECTOR APPOINTED MR ALAN BOULTON
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MANDY MICHELLE BOULTON
2017-12-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN BOULTON
2017-12-11	PSC07	CESSATION OF MANDY MICHELLE BOULTON AS A PERSON OF SIGNIFICANT CONTROL
2017-12-11	TM02	Termination of appointment of Mandy Michelle Boulton on 2017-12-11
2017-12-11	AP03	Appointment of Mr Warren Boulton as company secretary on 2017-12-11
2017-12-11	AP01	DIRECTOR APPOINTED MR WARREN BOULTON
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR WARREN BOULTON
2017-08-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY MICHELLE BOULTON
2017-08-17	PSC07	CESSATION OF WARREN BOULTON AS A PSC
2017-08-17	TM02	APPOINTMENT TERMINATED, SECRETARY WARREN BOULTON
2017-08-17	AP03	SECRETARY APPOINTED MRS MANDY MICHELLE BOULTON
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-02-24	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06	AR01	20/04/16 FULL LIST
2016-02-24	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29	AR01	20/04/15 FULL LIST
2015-02-13	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/2014 FROM THE GRANGE MIDDLE LANE CHERHILL CALNE WILTSHIRE SN11 8XX
2014-04-21	LATEST SOC	21/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-21	AR01	20/04/14 FULL LIST
2014-04-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR WARREN BOULTON / 19/04/2014
2014-02-26	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-05-02	AR01	20/04/13 FULL LIST
2013-02-27	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-11	AR01	20/04/12 FULL LIST
2012-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BOULTON / 02/05/2011
2012-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY BOULTON / 09/04/2012
2011-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 3 MAES Y GWENYN RHOOSE POINT BARRY VALE OF GLAMORGAN CF62 3LA UNITED KINGDOM
2011-10-13	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-16	AR01	20/04/11 FULL LIST
2011-03-03	AA01	CURREXT FROM 30/04/2011 TO 31/05/2011
2010-04-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to FIRST ENCOUNTERS ULTRASOUND LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2019-06-26

Fines / Sanctions

No fines or sanctions have been issued against FIRST ENCOUNTERS ULTRASOUND LTD.

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

FIRST ENCOUNTERS ULTRASOUND LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

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 FIRST ENCOUNTERS ULTRASOUND LTD.

Intangible Assets

Patents

We have not found any records of FIRST ENCOUNTERS ULTRASOUND LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for FIRST ENCOUNTERS ULTRASOUND LTD.

Trademarks

We have not found any records of FIRST ENCOUNTERS ULTRASOUND LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST ENCOUNTERS ULTRASOUND LTD.. 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 (86900 - Other human health activities) as FIRST ENCOUNTERS ULTRASOUND LTD. are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where FIRST ENCOUNTERS ULTRASOUND LTD. 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 Type	Resolution
Defending party	FIRST ENCOUNTERS ULTRASOUND LIMITED	Event Date	2019-06-26

Initiating party		Event Type	Appointmen
Defending party	FIRST ENCOUNTERS ULTRASOUND LIMITED	Event Date	2019-06-26
Company Number: 07227956 Name of Company: FIRST ENCOUNTERS ULTRASOUND LIMITED Nature of Business: Human Health Activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit…

Initiating party		Event Type	Meetings o
Defending party	FIRST ENCOUNTERS ULTRASOUND LIMITED	Event Date	2019-06-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRST ENCOUNTERS ULTRASOUND LTD. 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 ENCOUNTERS ULTRASOUND LTD. 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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