FIRST HEALTH (MIDLANDS) LIMITED

FIRST HEALTH (MIDLANDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRST HEALTH (MIDLANDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05795121
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST HEALTH (MIDLANDS) LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FIRST HEALTH (MIDLANDS) LIMITED located?

    Registered Office Address
    101 High Street
    Moxley
    WS10 8RT Wednesbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST HEALTH (MIDLANDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FIRST HEALTH (MIDLANDS) LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for FIRST HEALTH (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Harpal Singh Bhandal as a person with significant control on Feb 17, 2026

    1 pagesPSC07

    Notification of Hsb Ventures Limited as a person with significant control on Feb 17, 2026

    2 pagesPSC02

    Statement of capital following an allotment of shares on Feb 17, 2026

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital on Feb 17, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Feb 16, 2026

    • Capital: GBP 301
    3 pagesSH01

    Registration of charge 057951210005, created on Jan 13, 2026

    35 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 057951210004 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Appointment of Mr Onkar Singh as a director on Jun 25, 2024

    2 pagesAP01

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 27/11/2023
    RES13

    Termination of appointment of Onkar Singh as a secretary on Dec 19, 2023

    1 pagesTM02

    Termination of appointment of Onkar Singh as a director on Dec 19, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Registration of charge 057951210004, created on Dec 07, 2023

    33 pagesMR01

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Registration of charge 057951210003, created on Aug 02, 2021

    38 pagesMR01

    Who are the officers of FIRST HEALTH (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHANDAL, Harpal Singh
    High Street
    Moxley
    WS10 8RT Wednesbury
    101
    United Kingdom
    Director
    High Street
    Moxley
    WS10 8RT Wednesbury
    101
    United Kingdom
    EnglandBritish152604170002
    KAUR, Rajbir
    High Street
    Moxley
    WS10 8RT Wednesbury
    101
    United Kingdom
    Director
    High Street
    Moxley
    WS10 8RT Wednesbury
    101
    United Kingdom
    United KingdomBritish137388840001
    SINGH, Onkar
    High Street
    Moxley
    WS10 8RT Wednesbury
    101
    United Kingdom
    Director
    High Street
    Moxley
    WS10 8RT Wednesbury
    101
    United Kingdom
    EnglandBritish48961450003
    PATEL, Rekha
    84 Raddlebarn Road
    Selly Oak
    B29 6HH Birmingham
    Secretary
    84 Raddlebarn Road
    Selly Oak
    B29 6HH Birmingham
    178863600001
    PAWAR, Surjit Singh
    1 Chester Wood
    Streetly
    WS9 0PT Walsall
    West Midlands
    Secretary
    1 Chester Wood
    Streetly
    WS9 0PT Walsall
    West Midlands
    British121660980001
    SINGH, Onkar
    High Street
    Moxley
    WS10 8RT Wednesbury
    101
    United Kingdom
    Secretary
    High Street
    Moxley
    WS10 8RT Wednesbury
    101
    United Kingdom
    245112720001
    KAUR, Rajbir
    84 Raddlebarn Road
    Selly Oak
    B29 6HH Birmingham
    Director
    84 Raddlebarn Road
    Selly Oak
    B29 6HH Birmingham
    United KingdomBritish137388840001
    PATEL, Jayesh Bachubhai
    84 Raddlebarn Road
    Selly Oak
    B29 6HH Birmingham
    Director
    84 Raddlebarn Road
    Selly Oak
    B29 6HH Birmingham
    EnglandBritish54356730002
    PATEL, Rekha Jayesh
    84 Raddlebarn Road
    Selly Oak
    B29 6HH Birmingham
    Director
    84 Raddlebarn Road
    Selly Oak
    B29 6HH Birmingham
    United KingdomBritish54356580002
    PAWAR, Surjit Singh
    1 Chester Wood
    Streetly
    WS9 0PT Walsall
    West Midlands
    Director
    1 Chester Wood
    Streetly
    WS9 0PT Walsall
    West Midlands
    EnglandBritish121660980001
    SINGH, Onkar
    High Street
    Moxley
    WS10 8RT Wednesbury
    101
    United Kingdom
    Director
    High Street
    Moxley
    WS10 8RT Wednesbury
    101
    United Kingdom
    EnglandBritish48961450003
    SINGH, Onkar
    84 Raddlebarn Road
    Selly Oak
    B29 6HH Birmingham
    Director
    84 Raddlebarn Road
    Selly Oak
    B29 6HH Birmingham
    EnglandBritish48961450003

    Who are the persons with significant control of FIRST HEALTH (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsb Ventures Limited
    High Street
    Moxley
    WS10 8RT Wednesbury
    101
    England
    Feb 17, 2026
    High Street
    Moxley
    WS10 8RT Wednesbury
    101
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register (Uk)
    Registration Number16721750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harpal Singh Bhandal
    High Street
    Moxley
    WS10 8RT Wednesbury
    101
    United Kingdom
    Apr 06, 2016
    High Street
    Moxley
    WS10 8RT Wednesbury
    101
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0