FIRSTCARE (MANSFIELD) LIMITED

8 Norman Avenue 8 Norman Avenue, Derby, DE23 1HL, England
StatusACTIVE
Company No.08273659
CategoryPrivate Limited Company
Incorporated30 Oct 2012
Age11 years, 6 months, 16 days
JurisdictionEngland Wales

SUMMARY

FIRSTCARE (MANSFIELD) LIMITED is an active private limited company with number 08273659. It was incorporated 11 years, 6 months, 16 days ago, on 30 October 2012. The company address is 8 Norman Avenue 8 Norman Avenue, Derby, DE23 1HL, England.



Company Fillings

Mortgage create with deed with charge number charge creation date

Date: 14 Mar 2024

Action Date: 12 Mar 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2024-03-12

Charge number: 082736590009

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Accounts with accounts type total exemption full

Date: 15 Feb 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 25 Jul 2023

Action Date: 09 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-09

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Mortgage create with deed with charge number charge creation date

Date: 05 Apr 2023

Action Date: 05 Apr 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2023-04-05

Charge number: 082736590008

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Accounts with accounts type total exemption full

Date: 16 Dec 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 20 Jul 2022

Action Date: 09 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-09

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Accounts with accounts type total exemption full

Date: 27 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Mortgage create with deed with charge number charge creation date

Date: 10 Dec 2021

Action Date: 10 Dec 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-12-10

Charge number: 082736590007

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Mortgage create with deed with charge number charge creation date

Date: 10 Nov 2021

Action Date: 09 Nov 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-11-09

Charge number: 082736590006

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Confirmation statement with no updates

Date: 18 Aug 2021

Action Date: 09 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-09

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Accounts with accounts type total exemption full

Date: 19 Apr 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Second filing of confirmation statement with made up date

Date: 23 Mar 2021

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2020-07-09

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Second filing of confirmation statement with made up date

Date: 23 Mar 2021

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2019-10-12

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Second filing of confirmation statement with made up date

Date: 23 Mar 2021

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2018-10-12

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Mortgage create with deed with charge number charge creation date

Date: 02 Feb 2021

Action Date: 29 Jan 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-01-29

Charge number: 082736590005

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Confirmation statement with updates

Date: 09 Jul 2020

Action Date: 09 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-09

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Accounts with accounts type total exemption full

Date: 21 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 15 Oct 2019

Action Date: 12 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-12

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Accounts with accounts type total exemption full

Date: 30 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with updates

Date: 23 Nov 2018

Action Date: 12 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-12

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Accounts with accounts type unaudited abridged

Date: 12 Sep 2018

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Change account reference date company previous shortened

Date: 06 Aug 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA01

New date: 2018-04-30

Made up date: 2018-10-31

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Mortgage create with deed with charge number charge creation date

Date: 06 Aug 2018

Action Date: 18 Jul 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-07-18

Charge number: 082736590004

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Resolution

Date: 27 Nov 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 10 Nov 2017

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Notification of a person with significant control

Date: 09 Nov 2017

Action Date: 24 Oct 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2017-10-24

Psc name: Firstcare (Uk) Limited

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Cessation of a person with significant control

Date: 09 Nov 2017

Action Date: 24 Oct 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-10-24

Psc name: Sajid Khan

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Termination director company with name termination date

Date: 09 Nov 2017

Action Date: 24 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sajid Khan

Termination date: 2017-10-24

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Appoint person director company with name date

Date: 09 Nov 2017

Action Date: 24 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Imran Mohammed

Appointment date: 2017-10-24

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Appoint person director company with name date

Date: 09 Nov 2017

Action Date: 24 Oct 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-10-24

Officer name: Mr Raza Ali

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Change registered office address company with date old address new address

Date: 09 Nov 2017

Action Date: 09 Nov 2017

Category: Address

Type: AD01

New address: 8 Norman Avenue Sunnyhill Derby DE23 1HL

Change date: 2017-11-09

Old address: Orchard Medical Practice Stockwell Gate Mansfield Nottinghamshire NG18 5GG England

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Mortgage create with deed with charge number charge creation date

Date: 25 Oct 2017

Action Date: 24 Oct 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-10-24

Charge number: 082736590002

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Mortgage create with deed with charge number charge creation date

Date: 25 Oct 2017

Action Date: 24 Oct 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-10-24

Charge number: 082736590003

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Mortgage create with deed with charge number charge creation date

Date: 25 Oct 2017

Action Date: 24 Oct 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 082736590001

Charge creation date: 2017-10-24

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Confirmation statement with no updates

Date: 19 Oct 2017

Action Date: 12 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-12

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Accounts with accounts type total exemption small

Date: 27 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 27 Oct 2016

Action Date: 12 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-12

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Accounts with accounts type total exemption small

Date: 29 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Change registered office address company with date old address new address

Date: 01 Apr 2016

Action Date: 01 Apr 2016

Category: Address

Type: AD01

Old address: Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH

New address: Orchard Medical Practice Stockwell Gate Mansfield Nottinghamshire NG18 5GG

Change date: 2016-04-01

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Annual return company with made up date full list shareholders

Date: 12 Oct 2015

Action Date: 12 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-12

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Capital allotment shares

Date: 12 Oct 2015

Action Date: 04 Feb 2015

Category: Capital

Type: SH01

Date: 2015-02-04

Capital : 2,000 GBP

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Accounts with accounts type total exemption small

Date: 30 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 31 Oct 2014

Action Date: 30 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-30

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Accounts with accounts type total exemption small

Date: 30 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 10 Dec 2013

Action Date: 30 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-30

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Capital allotment shares

Date: 06 Dec 2013

Action Date: 29 Nov 2013

Category: Capital

Type: SH01

Date: 2013-11-29

Capital : 1,000 GBP

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Incorporation company

Date: 30 Oct 2012

Category: Incorporation

Type: NEWINC

Documents


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