First Healthcare Limited

Company Name	First Healthcare Limited
Company Status	Dissolved
Company Number	06687425
Category	Private Limited Company
Incorporation Date	2 September 2008(15 years, 8 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

Directors

Director Name	Mr Derek Michael Baxter
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Cranbrook 14 Hillydeal Road Otford Kent TN14 5RU

Secretary Name	Ms Lesley Browning Provan
Nationality	British
Status	Closed
Appointed	11 September 2009(1 year after company formation)
Appointment Duration	3 years, 10 months (closed 30 July 2013)
Role	Chartered Surveyor
Correspondence Address	Fairlawns Fairlawns Leigh Kent TN11 8HP

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	Kathryn Mary Skilling
Nationality	British
Status	Resigned
Appointed	02 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Double Dance Cottage Tonbridge Road Ightham Kent TN15 9AT

Location

Registered Address	Lyttleton House, 64 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

2 at £1	Mr Derek Michael Baxter 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
3 April 2013	Application to strike the company off the register (3 pages)
3 April 2013	Application to strike the company off the register (3 pages)
11 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-09-11 GBP 2 (4 pages)
11 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-09-11 GBP 2 (4 pages)
11 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-09-11 GBP 2 (4 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
29 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
4 June 2010	Total exemption full accounts made up to 31 December 2009 (2 pages)
4 June 2010	Total exemption full accounts made up to 31 December 2009 (2 pages)
18 September 2009	Appointment terminated secretary kathryn skilling (1 page)
18 September 2009	Secretary appointed ms lesley browning provan (1 page)
18 September 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 September 2009	Secretary appointed ms lesley browning provan (1 page)
18 September 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 September 2009	Appointment Terminated Secretary kathryn skilling (1 page)
8 September 2009	Registered office changed on 08/09/2009 from calverley house 55 calverley road tunbridge wells kent TN1 2TU uk (1 page)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Return made up to 02/09/09; full list of members (3 pages)
8 September 2009	Registered office changed on 08/09/2009 from calverley house 55 calverley road tunbridge wells kent TN1 2TU uk (1 page)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Return made up to 02/09/09; full list of members (3 pages)
8 September 2009	Location of register of members (1 page)
3 October 2008	Director appointed derek michael baxter (3 pages)
3 October 2008	Secretary appointed kathryn mary skilling (2 pages)
3 October 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
3 October 2008	Secretary appointed kathryn mary skilling (2 pages)
3 October 2008	Director appointed derek michael baxter (3 pages)
3 October 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
3 September 2008	Appointment terminated director laurence adams (1 page)
3 September 2008	Appointment Terminated Director laurence adams (1 page)
2 September 2008	Incorporation (14 pages)
2 September 2008	Incorporation (14 pages)

First Healthcare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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