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FIRST CARE INVESTMENT LIMITED

Company number 12464560

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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)
19 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2024 DS01 Application to strike the company off the register
16 Jul 2024 AA Unaudited abridged accounts made up to 4 July 2024
16 Jul 2024 AA01 Previous accounting period shortened from 28 February 2025 to 4 July 2024
19 Jun 2024 AA Unaudited abridged accounts made up to 29 February 2024
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
19 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
15 Feb 2024 PSC02 Notification of Trevaunance Holdings Ltd as a person with significant control on 28 September 2023
15 Feb 2024 PSC01 Notification of Suzanne Jacqueline Fraser as a person with significant control on 28 September 2023
15 Feb 2024 PSC04 Change of details for Mr Alexander John Fraser as a person with significant control on 28 September 2023
15 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
19 Jul 2023 MR04 Satisfaction of charge 124645600001 in full
21 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 May 2023 AA Unaudited abridged accounts made up to 28 February 2023
12 May 2023 SH08 Change of share class name or designation
18 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
06 May 2022 AA Unaudited abridged accounts made up to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
27 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Proposd share transfer 18/10/2021
27 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2021 SH08 Change of share class name or designation
27 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 SH10 Particulars of variation of rights attached to shares
19 May 2021 AA Unaudited abridged accounts made up to 28 February 2021