FIRST IN CARE SERVICES LTD

Company number 09363544

Date	Type	Description	View / Download
07 Jun 2018	CH01	Director's details changed for Ms Tsitsi Murena on 1 June 2018	(2 pages)
06 Jun 2018	AD01	Registered office address changed from , 62 Highstreet High Street, C/O Bilberry Associates Ltd, Redhill, RH1 1SG, England to Kingsgate, 6th Floor Office 623, Regus 62 High Street Redhill RH1 1SG on 6 June 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
05 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05	(3 pages)
05 Jun 2018	AP01	Appointment of Mr Macjones Hunduza as a director on 5 June 2018	(2 pages)
24 May 2018	AP01	Appointment of Mr Witsimang Sebata as a director on 23 May 2018	(2 pages)
10 Apr 2018	AD01	Registered office address changed from , C/O Bilberry Associates Ltd 76 Station Road, Redhill, RH1 1PL, England to Kingsgate, 6th Floor Office 623, Regus 62 High Street Redhill RH1 1SG on 10 April 2018	(1 page)
09 Apr 2018	AA	Accounts for a dormant company made up to 19 March 2017	(2 pages) Download iXBRL
21 Mar 2018	AA01	Current accounting period shortened from 31 December 2017 to 19 March 2017	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
21 Mar 2017	AD01	Registered office address changed from , C/O Bilberry Associates Ltd, 76 Station Road, Redhill, Surrey, RH1 1PL to Kingsgate, 6th Floor Office 623, Regus 62 High Street Redhill RH1 1SG on 21 March 2017	(1 page)
23 Jan 2017	AD01	Registered office address changed from , 76 Station Road Station Road, Redhill, RH1 1PL, England to Kingsgate, 6th Floor Office 623, Regus 62 High Street Redhill RH1 1SG on 23 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from , Abbey House 25 Clarendon Road, Redhill, Surrey, RH1 1QZ to Kingsgate, 6th Floor Office 623, Regus 62 High Street Redhill RH1 1SG on 20 January 2017	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
17 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(3 pages)
14 Oct 2015	CERTNM	Company name changed care essential healthcare LIMITED\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13	(3 pages)
20 Feb 2015	AD01	Registered office address changed from , 26 Abbots Rise, Redhill, Surrey, RH1 1LL, United Kingdom to Kingsgate, 6th Floor Office 623, Regus 62 High Street Redhill RH1 1SG on 20 February 2015	(1 page)
22 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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