FIRST OPTION HEALTHCARE LIMITED - CROYDON
| Company Profile | Company Filings |
Overview
FIRST OPTION HEALTHCARE LIMITED is a Private Limited Company from CROYDON ENGLAND and has the status: Active.
FIRST OPTION HEALTHCARE LIMITED was incorporated 8 years ago on 20/08/2015 and has the registered number: 09741480. The accounts status is FULL and accounts are next due on 30/06/2024.
FIRST OPTION HEALTHCARE LIMITED was incorporated 8 years ago on 20/08/2015 and has the registered number: 09741480. The accounts status is FULL and accounts are next due on 30/06/2024.
FIRST OPTION HEALTHCARE LIMITED - CROYDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
86102 - Medical nursing home activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NORTH WING , AMP HOUSE 7TH FLOOR
CROYDON
CR0 2LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIKOLAS BARNES | Apr 1979 | British | Director | 2023-10-01 | CURRENT |
| MR FRASER JAMES HIGGS | Jul 1974 | British | Director | 2019-01-24 | CURRENT |
| MISS KIM HETHERINGTON | Feb 1979 | British | Director | 2023-10-01 | CURRENT |
| MR DANNY GRIFFITHS | May 1974 | British | Director | 2023-10-01 | CURRENT |
| MS REBECCA CLAIRE DOBSON | Jul 1979 | British | Director | 2019-11-07 | CURRENT |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2022-12-15 | CURRENT | ||
| LINDA YVONNE PERRY | Feb 1960 | British | Director | 2018-07-13 UNTIL 2019-04-30 | RESIGNED |
| MR FRASER JAMES HIGGS | Jul 1974 | British | Director | 2016-01-01 UNTIL 2018-07-13 | RESIGNED |
| RANDLE CHARLES ANTHONY HARRAP | Dec 1976 | British | Director | 2021-01-16 UNTIL 2022-03-30 | RESIGNED |
| MISS SARAH DENNIS | Dec 1989 | British | Director | 2023-03-03 UNTIL 2024-04-09 | RESIGNED |
| MR STUART COCKS | Mar 1982 | British | Director | 2015-08-20 UNTIL 2016-12-31 | RESIGNED |
| CATHERINE SILWIMBA | Apr 1964 | British | Director | 2016-01-01 UNTIL 2022-03-04 | RESIGNED |
| MRS MARIA WILSON | Jun 1973 | English | Director | 2022-04-01 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| First Option Healthcare Group Limited | 2022-06-09 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Sarah Higgs | 2017-08-02 - 2020-04-01 | 4/1978 | Croydon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Catherine Malambo Silwimba | 2016-06-30 - 2022-03-04 | 4/1964 | Croydon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Fraser James Higgs | 2016-04-06 - 2022-06-09 | 7/1974 | Croydon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| First Option Healthcare Limited - Limited company accounts 23.1 | 2023-07-01 | 30-09-2022 | £247,032 Cash £472,824 equity |
| First Option Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-03-2020 | £52,108 Cash £48,536 equity |