Company NameFirecare Holdings Limited
DirectorBarry David Allen
Company StatusActive
Company Number14643895
CategoryPrivate Limited Company
Incorporation Date6 February 2023(1 year, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Barry David Allen
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2023(same day as company formation)
RoleFire Alarm Engineer
Country of ResidenceEngland
Correspondence AddressCounty House New London Road
Chelmsford
Essex
CM2 0RG

Location

Registered Address1st Floor, County House
100 New London Road
Chelmsford
Essex
CM2 0RG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 30 other UK companies use this postal address

Accounts

Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Returns

Latest Return5 February 2024 (2 months, 2 weeks ago)
Next Return Due19 February 2025 (10 months from now)

Filing History

9 February 2024Confirmation statement made on 5 February 2024 with updates (5 pages)
15 November 2023Memorandum and Articles of Association (21 pages)
10 November 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
11 July 2023Current accounting period shortened from 28 February 2024 to 31 January 2024 (1 page)
11 July 2023Change of details for Mr Barry David Allen as a person with significant control on 10 July 2023 (2 pages)
11 July 2023Registered office address changed from County House New London Road Chelmsford Essex CM2 0RG England to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 11 July 2023 (1 page)
11 July 2023Notification of Amanda Jane Allen as a person with significant control on 10 July 2023 (2 pages)
5 April 2023Appointment of Mrs Amanda Jane Allen as a director on 30 March 2023 (2 pages)
5 April 2023Appointment of Mrs Amanda Jane Allen as a secretary on 30 March 2023 (2 pages)
20 March 2023Statement of capital following an allotment of shares on 17 March 2023
  • GBP 100
(3 pages)
6 February 2023Incorporation
Statement of capital on 2023-02-06
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)