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FIRSTCARE (MANSFIELD) LIMITED

Company number 08273659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-24
09 Nov 2017 PSC02 Notification of Firstcare (Uk) Limited as a person with significant control on 24 October 2017
09 Nov 2017 PSC07 Cessation of Sajid Khan as a person with significant control on 24 October 2017
09 Nov 2017 TM01 Termination of appointment of Sajid Khan as a director on 24 October 2017
09 Nov 2017 AP01 Appointment of Mr Imran Mohammed as a director on 24 October 2017
09 Nov 2017 AP01 Appointment of Mr Raza Ali as a director on 24 October 2017
09 Nov 2017 AD01 Registered office address changed from Orchard Medical Practice Stockwell Gate Mansfield Nottinghamshire NG18 5GG England to 8 Norman Avenue Sunnyhill Derby DE23 1HL on 9 November 2017
25 Oct 2017 MR01 Registration of charge 082736590002, created on 24 October 2017
25 Oct 2017 MR01 Registration of charge 082736590003, created on 24 October 2017
25 Oct 2017 MR01 Registration of charge 082736590001, created on 24 October 2017
19 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Apr 2016 AD01 Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH to Orchard Medical Practice Stockwell Gate Mansfield Nottinghamshire NG18 5GG on 1 April 2016
12 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 2,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 1,000
30 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)