FIRST OPTION HEALTHCARE LIMITED

Company number 09741480

Date	Type	Description	View / Download
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
15 Nov 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
17 Jul 2018	TM01	Termination of appointment of Fraser James Higgs as a director on 13 July 2018	(1 page)
17 Jul 2018	AP01	Appointment of Linda Yvonne Perry as a director on 13 July 2018	(2 pages)
04 Jul 2018	AD01	Registered office address changed from Mezzanine St Magnus House 3 Lower Thames Street London EC3R 6HE England to First Floor, 52-54 Gracechurch Street London EC3V 0EH on 4 July 2018	(1 page)
15 Jun 2018	MR01	Registration of charge 097414800003, created on 12 June 2018	(21 pages)
16 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
03 Oct 2017	PSC01	Notification of Catherine Silwimba as a person with significant control on 30 June 2016	(2 pages)
03 Oct 2017	PSC01	Notification of Sarah Higgs as a person with significant control on 2 August 2017	(2 pages)
03 Oct 2017	PSC04	Change of details for Mr Fraser James Higgs as a person with significant control on 2 August 2017	(2 pages)
19 Jul 2017	MR04	Satisfaction of charge 097414800001 in full	(1 page)
18 Jul 2017	AD01	Registered office address changed from Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB United Kingdom to Mezzanine St Magnus House 3 Lower Thames Street London EC3R 6HE on 18 July 2017	(1 page)
05 Jul 2017	MR01	Registration of charge 097414800002, created on 29 June 2017	(40 pages)
11 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
12 Jan 2017	TM01	Termination of appointment of Stuart Cocks as a director on 31 December 2016	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(10 pages)
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	(5 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 100.0	(4 pages)
13 Jan 2016	AP01	Appointment of Catherine Silwimba as a director on 1 January 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Fraser James Higgs as a director on 1 January 2016	(2 pages)
18 Dec 2015	MR01	Registration of charge 097414800001, created on 18 December 2015	(25 pages)
30 Nov 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
20 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-20 GBP 100	(7 pages)

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