Active
Company Information for FIRSTCARE (MANSFIELD) LIMITED
8 NORMAN AVENUE, SUNNYHILL, DERBY, DE23 1HL,
|
Company Registration Number
08273659
Private Limited Company
Active |
Company Name | ||
---|---|---|
FIRSTCARE (MANSFIELD) LIMITED | ||
Legal Registered Office | ||
8 NORMAN AVENUE SUNNYHILL DERBY DE23 1HL Other companies in BD1 | ||
Previous Names | ||
|
Company Number | 08273659 | |
---|---|---|
Company ID Number | 08273659 | |
Date formed | 2012-10-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:03:40 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RAZA ALI |
||
IMRAN MOHAMMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAJID KHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRSTCARE (DONCASTER) LIMITED | Director | 2018-07-18 | CURRENT | 2012-09-17 | Active | |
PRIMARY RETAIL HORIZONS LTD | Director | 2015-04-02 | CURRENT | 2009-12-05 | Active | |
FIRSTCARE LOCUM LTD | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
FIRSTCARE (UK) LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 082736590009 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082736590008 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 082736590007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082736590007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082736590006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082736590005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/10/18 TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082736590004 | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 10/11/17 | |
CERTNM | COMPANY NAME CHANGED AVERROES MANSFIELD LIMITED CERTIFICATE ISSUED ON 10/11/17 | |
PSC07 | CESSATION OF SAJID KHAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Firstcare (Uk) Limited as a person with significant control on 2017-10-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAJID KHAN | |
AP01 | DIRECTOR APPOINTED MR IMRAN MOHAMMED | |
AP01 | DIRECTOR APPOINTED MR RAZA ALI | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM Orchard Medical Practice Stockwell Gate Mansfield Nottinghamshire NG18 5GG England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082736590003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082736590002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082736590001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/16 FROM Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
SH01 | 04/02/15 STATEMENT OF CAPITAL GBP 2000 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/13 FULL LIST | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 1000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 FIRSTCARE (MANSFIELD) LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as FIRSTCARE (MANSFIELD) 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. |