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FIRST OPTION CLINICAL SERVICES LTD

Company number 11812006

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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)
27 Sep 2024 CERTNM Company name changed first option clinical education LTD\certificate issued on 27/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-25
13 Apr 2024 AA01 Change of accounting reference date
09 Apr 2024 TM01 Termination of appointment of Sarah Dennis as a director on 9 April 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
18 Jan 2024 TM01 Termination of appointment of Karen Edna Fitzpatrick as a director on 12 December 2023
10 Nov 2023 AP01 Appointment of Miss Kim Hetherington as a director on 1 October 2023
09 Nov 2023 AP01 Appointment of Mr Danny Griffiths as a director on 1 October 2023
30 Jun 2023 AA Accounts for a small company made up to 30 September 2022
01 Jun 2023 AP01 Appointment of Miss Karen Edna Fitzpatrick as a director on 11 May 2023
01 Jun 2023 AP01 Appointment of Mr Nikolas Barnes as a director on 3 March 2023
01 Jun 2023 AP01 Appointment of Miss Sarah Dennis as a director on 3 March 2023
27 Feb 2023 AP04 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 15 December 2022
27 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
01 Nov 2022 TM01 Termination of appointment of Maria Wilson as a director on 1 November 2022
04 Jul 2022 PSC05 Change of details for First Option Healthcare Limited as a person with significant control on 9 June 2022
01 Jul 2022 AP01 Appointment of Mrs Rebecca Dobson as a director on 1 April 2022
01 Jul 2022 PSC02 Notification of First Option Healthcare Group Limited as a person with significant control on 9 June 2022
01 Jul 2022 PSC07 Cessation of First Option Healthcare Limited as a person with significant control on 9 June 2022
09 May 2022 AP01 Appointment of Maria Wilson as a director on 1 April 2022
27 Apr 2022 CERTNM Company name changed first option training and resourcing LIMITED\certificate issued on 27/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-26
11 Mar 2022 TM01 Termination of appointment of Catherine Malambo Silwimba as a director on 4 March 2022
03 Feb 2022 AD01 Registered office address changed from 55 Amp House Dingwall Road Croydon CR0 2LX England to North Wing , Amp House 7th Floor Dingwall Road Croydon CR0 2LX on 3 February 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
23 Dec 2021 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates