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 - NORWICH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST ANGLIAN DRIVEABILITY LIMITED NORFOLK Active TOTAL EXEMPTION FULL 86101 - Hospital activities
NEIL WILSON ASSOCIATES LIMITED NORWICH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HUNTS HEALTH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 86210 - General medical practice activities
J L TWELVES LIMITED OAKHAM ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
NEWARK COURT COMMUNITY MEDICAL PRACTICE LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
GREATER PETERBOROUGH NETWORK LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
N A WILSON ASSOCIATES (NORFOLK) LIMITED NORWICH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
TSJ HEALTH LTD NORWICH ENGLAND Dissolved... DORMANT 86900 - Other human health activities

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

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