FIRST HEALTH (UK) LIMITED - NORWICH
Company Profile | Company Filings |
Overview
FIRST HEALTH (UK) LIMITED is a Private Limited Company from NORWICH and has the status: Active.
FIRST HEALTH (UK) LIMITED was incorporated 18 years ago on 10/10/2005 and has the registered number: 05587376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIRST HEALTH (UK) LIMITED was incorporated 18 years ago on 10/10/2005 and has the registered number: 05587376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIRST HEALTH (UK) LIMITED - NORWICH
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 THE CLOSE
NORWICH
NORFOLK
NR1 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL ALEXANDER WILSON | Aug 1952 | British | Director | 2005-10-10 | CURRENT |
FIONA JOY MACKENZIE | Jul 1971 | British | Director | 2018-01-01 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-10 UNTIL 2005-10-10 | RESIGNED | ||
DR JOHN LUKE TWELVES | Jul 1971 | British | Director | 2008-10-20 UNTIL 2011-01-25 | RESIGNED |
MRS LYNNE SELF | Oct 1960 | British | Director | 2016-05-17 UNTIL 2016-11-02 | RESIGNED |
FIONA JOY MACKENZIE | Jul 1971 | British | Director | 2010-08-18 UNTIL 2016-12-09 | RESIGNED |
MRS SHABINA ASAD QUAYYUM | Jul 1978 | British | Director | 2015-10-01 UNTIL 2016-10-04 | RESIGNED |
DR ANTHONY LISTER | Dec 1949 | British | Director | 2011-04-01 UNTIL 2012-05-09 | RESIGNED |
RUTH BRONWEN DERRETT | Feb 1964 | British | Director | 2009-03-10 UNTIL 2011-09-02 | RESIGNED |
DR PATRICK DEVANE BYRNE | Feb 1973 | Irish | Director | 2008-10-20 UNTIL 2009-10-09 | RESIGNED |
DR SIMON JEREMY BROWN | May 1966 | English | Director | 2008-10-20 UNTIL 2012-03-27 | RESIGNED |
ANNETTE KATHRYN WILSON | Secretary | 2005-10-10 UNTIL 2011-08-31 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-10 UNTIL 2005-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Susan Fiona Atcheson | 2016-10-04 - 2018-08-06 | 9/1973 | Norwich Norfolk | Ownership of shares 25 to 50 percent |
Mrs Shabina Asad Quayyum | 2016-04-06 - 2016-10-04 | 7/1978 | Norwich Norfolk | Ownership of shares 25 to 50 percent |
Mr Neil Alexander Wilson | 2016-04-06 | 8/1952 | Norwich Norfolk | Ownership of shares 25 to 50 percent |
Mrs Fiona Joy Mackenzie | 2016-04-06 | 7/1971 | Norwich Norfolk | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-02 | 31-03-2023 | 216,871 Cash 110,309 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 31-03-2022 | 222,933 Cash 101,550 equity |
ACCOUNTS - Final Accounts | 2021-12-21 | 31-03-2021 | 182,928 Cash 105,665 equity |
ACCOUNTS - Final Accounts | 2021-03-23 | 31-03-2020 | 130,960 Cash 96,485 equity |
ACCOUNTS - Final Accounts | 2019-12-20 | 31-03-2019 | 138,271 Cash 73,531 equity |
ACCOUNTS - Final Accounts | 2018-12-19 | 31-03-2018 | 65,534 Cash 46,127 equity |
ACCOUNTS - Final Accounts | 2017-11-04 | 31-03-2017 | 56,094 Cash 1,103 equity |
ACCOUNTS - Final Accounts preparation | 2016-12-23 | 31-03-2016 | 17,472 Cash -31,818 equity |