FIRST CITY CARE (LONDON) LIMITED - SUNBURY-ON-THAMES


Company Profile Company Filings

Overview

FIRST CITY CARE (LONDON) LIMITED is a Private Limited Company from SUNBURY-ON-THAMES and has the status: Dissolved - no longer trading.
FIRST CITY CARE (LONDON) LIMITED was incorporated 30 years ago on 21/09/1993 and has the registered number: 02855152. The accounts status is FULL.

FIRST CITY CARE (LONDON) LIMITED - SUNBURY-ON-THAMES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2018

Registered Office

SECURITY HOUSE THE SUMMIT
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOOSA FAROOK MEAH Aug 1965 British Director 2017-12-31 CURRENT
ANTHONY WILLIAM FRENCH May 1969 British Director 1994-07-27 UNTIL 2012-12-31 RESIGNED
CHURCH STREET REGISTRARS LTD Corporate Director 1993-08-18 UNTIL 1994-07-27 RESIGNED
KENNETH MEREDITH MCCAW Aug 1925 Secretary 1994-07-27 UNTIL 1995-12-11 RESIGNED
MR ANTON BERNARD ALPHONSUS Secretary 2012-12-31 UNTIL 2017-03-10 RESIGNED
COLIN JACK EMSON Jul 1941 British Director 1995-12-14 UNTIL 2002-12-23 RESIGNED
CHRISTOPHER JOHN RICHARDS Dec 1979 British Director 2004-06-28 UNTIL 2012-12-31 RESIGNED
MR DAVID MYERS Jan 1966 British Director 2013-04-30 UNTIL 2014-09-09 RESIGNED
RONALD JAMES CHARLES MACKENZIE Aug 1948 British Director 2002-10-01 UNTIL 2012-12-31 RESIGNED
MR GRAHAME WILLIAM HARDING Jul 1938 British Director 1993-08-18 UNTIL 2012-12-31 RESIGNED
MARK AYRE Secretary 2017-03-10 UNTIL 2018-03-07 RESIGNED
MARK ROLAND BRIGLIA Jun 1963 Australian Director 2013-09-30 UNTIL 2015-03-31 RESIGNED
MR DEREK EATON Aug 1934 British Director 1996-12-11 UNTIL 2003-08-29 RESIGNED
MARK CHAPMAN Sep 1962 British Director 2001-03-12 UNTIL 2009-03-27 RESIGNED
MISS JANINE BRAMALL Oct 1972 British Director 2012-12-31 UNTIL 2013-09-30 RESIGNED
MISS JANINE BRAMALL Oct 1972 British Director 2016-01-28 UNTIL 2018-05-31 RESIGNED
MR JORDI ANDREU Nov 1954 Spanish Director 2013-04-30 UNTIL 2017-12-31 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Director 2012-12-31 UNTIL 2017-03-10 RESIGNED
SANDRA HARMER May 1947 British Secretary 1993-08-18 UNTIL 1994-07-27 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 1995-12-11 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amberwell Holdings Limited 2016-04-06 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS FIRE ENGINEERING LIMITED SUNBURY ON THAMES Active DORMANT 74990 - Non-trading company
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COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active SMALL 80200 - Security systems service activities
ASPRO CREST LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FM:SYSTEMS EUROPE LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
XCELL MISTING LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED SUNBURY ON THAMES UNITED KINGDOM Active DORMANT 65300 - Pension funding
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