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 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.
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 |