FIRSTASSIST SERVICES HOLDINGS LIMITED
Overview
| Company Name | FIRSTASSIST SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06022635 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRSTASSIST SERVICES HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIRSTASSIST SERVICES HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor Park Gate 161-163 Preston Road BN1 6AF Brighton East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRSTASSIST SERVICES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What are the latest filings for FIRSTASSIST SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Premier Medical Holdings Limited as a person with significant control on Jun 06, 2017 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||
Change of details for Oval (1673) Limited as a person with significant control on Feb 23, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Satisfaction of charge 060226350001 in full | 1 pages | MR04 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Colin Goodall as a director on Sep 05, 2017 | 1 pages | TM01 | ||
Termination of appointment of Henry Otto Brunjes as a director on Sep 05, 2017 | 1 pages | TM01 | ||
Notification of Oval (1673) Limited as a person with significant control on Jun 06, 2017 | 1 pages | PSC02 | ||
Who are the officers of FIRSTASSIST SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARNER, John Douglas | Director | Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex England | England | British | 237751510001 | |||||||||
| DAVIDSON, Alan Neil Ramsay, Captain | Secretary | Waterside Curlew Drive West Charleton TQ7 2AA Kingsbridge Devon | British | 63313000002 | ||||||||||
| FIRMIN, Frances Mary | Secretary | 67 Shottermill RH12 5HJ Horsham West Sussex | British | 101340500001 | ||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 28 Leman Street E1 8ER London | 91386300001 | |||||||||||
| ABLETT, Timothy Andrew | Director | Benover House Rectory Lane CT21 4QA Saltwood Kent | England | British | 65924000002 | |||||||||
| BAKER BATES, Rodney Pennington | Director | The Ancient House Church Street IP17 2HL Peasenhall Suffolk | United Kingdom | British | 80290720002 | |||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 147404780001 | |||||||||
| BRUNJES, Henry Otto, Dr | Director | Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex England | England | British | 57560600003 | |||||||||
| CHESSELLS, Arthur David, Sir | Director | Oakleigh Catts Hill TN6 3NQ Mark Cross East Sussex | England | British | 39000870003 | |||||||||
| CLARKE, Owen John | Director | 1 Churchill Place E14 5HP London | England | British | 44466190003 | |||||||||
| CRAWFORD, David William | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 315434370001 | |||||||||
| DAVIDSON, Alan Neil Ramsay, Captain | Director | Waterside Curlew Drive West Charleton TQ7 2AA Kingsbridge Devon | United Kingdom | British | 63313000002 | |||||||||
| FRANKLIN, Peter Mark | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 179089060001 | |||||||||
| GOODALL, Robert Colin, Dr | Director | Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex England | United Kingdom | British | 204383930001 | |||||||||
| GREATOREX, Anthony Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 90617270001 | |||||||||
| MUKERJI, Swagatam | Director | The Peacocks Drews Park, Knotty Green HP9 2TT Beaconsfield Buckinghamshire | England | British | 121222440001 | |||||||||
| PARKER, Andrew George | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 115610090003 | |||||||||
| SHARP, Stephen | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 138474120001 | |||||||||
| SHEARER, Richard John | Director | Rochester Row SW1P 1QT London 17 | United Kingdom | British | 132651920002 | |||||||||
| SPARKS, Ian Austin | Director | Poplar House GL7 4HE Dunfield Gloucestershire | United Kingdom | British | 180611420001 | |||||||||
| STIRRUP, Mark Christopher | Director | Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex England | England | British | 204383880001 | |||||||||
| TOTTY, Martin Richard | Director | Braemar Hillcrest Waye SL9 8DN Gerrards Cross Buckinghamshire | Uk | British | 118313900001 | |||||||||
| VINCENT, James D'Arcy | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 115136550001 | |||||||||
| WALL, Catherine Alison | Director | 1 Churchill Place E14 5HP London | British | 37354000007 | ||||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 129795770003 |
Who are the persons with significant control of FIRSTASSIST SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Medical Holdings Limited | Jun 06, 2017 | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Capita Medical Limited | Apr 06, 2016 | 161-163 Preston Road BN1 6AF Brighton Park Gate, Fourth Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does FIRSTASSIST SERVICES HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 19, 2016 Delivered On Jan 26, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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