FIRST COMMUNITY HEALTH & CARE C.I.C.

FIRST COMMUNITY HEALTH & CARE C.I.C.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFIRST COMMUNITY HEALTH & CARE C.I.C.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07711859
    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 COMMUNITY HEALTH & CARE C.I.C.?

    • Other human health activities (86900) / Human health and social work activities

    Where is FIRST COMMUNITY HEALTH & CARE C.I.C. located?

    Registered Office Address
    Caterham Dene Hospital
    Church Road
    CR3 5RA Caterham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST COMMUNITY HEALTH & CARE C.I.C.?

    Previous Company Names
    Company NameFromUntil
    FIRST COMMUNITY HEALTH & CARE LTDJul 20, 2011Jul 20, 2011

    What are the latest accounts for FIRST COMMUNITY HEALTH & CARE C.I.C.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FIRST COMMUNITY HEALTH & CARE C.I.C.?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for FIRST COMMUNITY HEALTH & CARE C.I.C.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Fiona Gertrude Smith as a director on May 31, 2025

    1 pagesTM01

    Confirmation statement made on May 21, 2025 with updates

    44 pagesCS01

    Appointment of Mr Lorcan Deeny Woods as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Florence Marie Francoise Barras as a director on Apr 01, 2025

    1 pagesTM01

    Registered office address changed from Orchard House Bonehurst Road Unit 8a Orchard Business Park Redhill Surrey RH1 5EL England to Caterham Dene Hospital Church Road Caterham Surrey CR3 5RA on Mar 28, 2025

    1 pagesAD01

    Full accounts made up to Mar 31, 2024

    62 pagesAA

    Director's details changed for Ms Florence Marie Francoise Barras on Sep 10, 2024

    2 pagesCH01

    Director's details changed for Mr David Ahmad on Sep 10, 2024

    2 pagesCH01

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Appointment of Mr David Ahmad as a director on Mar 20, 2024

    2 pagesAP01

    Termination of appointment of Bryan Sidney Edgar Ingleby as a director on Mar 19, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    58 pagesAA

    Termination of appointment of Keith Moss as a director on Dec 22, 2023

    1 pagesTM01

    Appointment of Mr Keith Moss as a director on Nov 01, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    39 pagesMA

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Forum House Second Floor 41-51 Brighton Road Redhill Surrey RH1 6YS to Orchard House Bonehurst Road Unit 8a Orchard Business Park Redhill Surrey RH1 5EL on Feb 23, 2023

    1 pagesAD01

    Appointment of Mrs Sarah Louise Tomkins as a director on Dec 01, 2022

    2 pagesAP01

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2022

    51 pagesAA

    Termination of appointment of Sarah Margaret Billiald as a director on Sep 30, 2022

    1 pagesTM01

    Confirmation statement made on May 21, 2022 with updates

    26 pagesCS01

    Full accounts made up to Mar 31, 2021

    55 pagesAA

    Who are the officers of FIRST COMMUNITY HEALTH & CARE C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILLIEU, Adrian
    Church Road
    CR3 5RA Caterham
    Caterham Dene Hospital
    Surrey
    England
    Secretary
    Church Road
    CR3 5RA Caterham
    Caterham Dene Hospital
    Surrey
    England
    218567890001
    AHMAD, David
    Church Road
    CR3 5RA Caterham
    Caterham Dene Hospital
    Surrey
    England
    Director
    Church Road
    CR3 5RA Caterham
    Caterham Dene Hospital
    Surrey
    England
    EnglandBritishNon-Executive Director109998390002
    BAILLIEU, Adrian Stuart
    Church Road
    CR3 5RA Caterham
    Caterham Dene Hospital
    Surrey
    England
    Director
    Church Road
    CR3 5RA Caterham
    Caterham Dene Hospital
    Surrey
    England
    EnglandBritishDirector Of Finance And Resources186126040001
    HOBSON, Renee
    Church Road
    CR3 5RA Caterham
    Caterham Dene Hospital
    Surrey
    England
    Director
    Church Road
    CR3 5RA Caterham
    Caterham Dene Hospital
    Surrey
    England
    EnglandBritishDirector Of Operations283637820001
    OTA, Jonathan Benjamin
    Church Road
    CR3 5RA Caterham
    Caterham Dene Hospital
    Surrey
    England
    Director
    Church Road
    CR3 5RA Caterham
    Caterham Dene Hospital
    Surrey
    England
    EnglandBritishChief Nurse And Director Of Quality & People268688700001
    STUBBERFIELD, Deborah Mary
    Church Road
    CR3 5RA Caterham
    Caterham Dene Hospital
    Surrey
    England
    Director
    Church Road
    CR3 5RA Caterham
    Caterham Dene Hospital
    Surrey
    England
    EnglandBritishNon-Executive Director87594710001
    TOMKINS, Sarah Louise
    Bonehurst Road
    Unit 8a Orchard Business Park
    RH1 5EL Redhill
    Orchard House
    England
    Director
    Bonehurst Road
    Unit 8a Orchard Business Park
    RH1 5EL Redhill
    Orchard House
    England
    EnglandBritishChief Executive Officer282887100001
    WOODS, Lorcan Deeny
    Church Road
    CR3 5RA Caterham
    Caterham Dene Hospital
    Surrey
    England
    Director
    Church Road
    CR3 5RA Caterham
    Caterham Dene Hospital
    Surrey
    England
    EnglandBritishCertified Accountant229984750001
    RILEY, Louise Ann
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    Secretary
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    163774310001
    BARRAS, Florence Marie Francoise
    Church Road
    CR3 5RA Caterham
    Caterham Dene Hospital
    Surrey
    England
    Director
    Church Road
    CR3 5RA Caterham
    Caterham Dene Hospital
    Surrey
    England
    EnglandBritish,FrenchChairman58686720001
    BEST, Elaine Carole
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    Director
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    EnglandBritishChairman161717420001
    BILLIALD, Sarah Margaret
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    Director
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    EnglandBritishChief Executive Officer198304770001
    CLEMENT, Augustine Oluseyi
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    Director
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    EnglandBritishNon-Executive Director106953870002
    CUNNINGHAM, Hazel Jane
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    Director
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    EnglandBritishDirector Of Finance & Resources173641030001
    DAVEY, Raymond
    51 St. Johns Road
    RH1 6DS Redhill
    St Johns Court
    United Kingdom
    Director
    51 St. Johns Road
    RH1 6DS Redhill
    St Johns Court
    United Kingdom
    United KingdomBritishInterim Director Of Finance135435830001
    DON, Janet Susan
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    Director
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    EnglandBritishDirector Of Clinical Developments163701700001
    FROST, Valerie Mary
    51 St. Johns Road
    RH1 6DS Redhill
    St Johns Court
    United Kingdom
    Director
    51 St. Johns Road
    RH1 6DS Redhill
    St Johns Court
    United Kingdom
    EnglandBritishClinical Operations Director161717410001
    FROST, Valerie Mary
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    Director
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    EnglandBritishOperations Director161717410001
    GALBRAITH, Kirstie Grace
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    Director
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    United KingdomBritishConsultant In Organisational Development133455050001
    GREENHILL, Philip Andrew, Managing Director
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    Director
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    United KingdomBritishManaging Director167086740001
    HALLIDAY, Brian David
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    Director
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    EnglandBritishNon Executive Director3797580002
    INGLEBY, Bryan Sidney Edgar
    Bonehurst Road
    Unit 8a Orchard Business Park
    RH1 5EL Redhill
    Orchard House
    Surrey
    England
    Director
    Bonehurst Road
    Unit 8a Orchard Business Park
    RH1 5EL Redhill
    Orchard House
    Surrey
    England
    EnglandBritishNon Executive Director193423870001
    INSKIP, Jonathon David
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    Director
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    EnglandBritishDirector Of Business Development194071600001
    JERVIS, Catherine Ann
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    Director
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    EnglandBritishNon Executive Director163773980001
    MILLS, Trudy Jacqueline
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    Director
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    EnglandBritishDirector Of Transformation238931780001
    MORETON, Christopher Hugh Edward
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    Director
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    EnglandBritishFinance Director194410000001
    MOSS, Keith
    Bonehurst Road
    Unit 8a Orchard Business Park
    RH1 5EL Redhill
    Orchard House
    Surrey
    England
    Director
    Bonehurst Road
    Unit 8a Orchard Business Park
    RH1 5EL Redhill
    Orchard House
    Surrey
    England
    EnglandBritishFinance Director316503600001
    MOULAND, Elizabeth Kathryn
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    Director
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    United KingdomBritishDirector Of Clinical Standards/Chief Nurse163719920001
    PERRY, Howard William
    51 St. Johns Road
    RH1 6DS Redhill
    St Johns Court
    United Kingdom
    Director
    51 St. Johns Road
    RH1 6DS Redhill
    St Johns Court
    United Kingdom
    EnglandBritishInterim Managing Director126536570001
    PROUDFOOT, Andrew George
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    Director
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    England
    United KingdomBritishNon Executive Director24910830003
    SMITH, Fiona Gertrude
    Church Road
    CR3 5RA Caterham
    Caterham Dene Hospital
    Surrey
    England
    Director
    Church Road
    CR3 5RA Caterham
    Caterham Dene Hospital
    Surrey
    England
    EnglandIrishNon-Executive Director193968750002
    TATE, William John
    51 St. Johns Road
    RH1 6DS Redhill
    St Johns Court
    United Kingdom
    Director
    51 St. Johns Road
    RH1 6DS Redhill
    St Johns Court
    United Kingdom
    EnglandBritishNon Executive Director153311440001

    Who are the persons with significant control of FIRST COMMUNITY HEALTH & CARE C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Florence Marie Francoise Barras
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    England
    Apr 01, 2019
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    England
    Yes
    Nationality: British,French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Elaine Carole Best
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    Apr 06, 2016
    Second Floor
    41-51 Brighton Road
    RH1 6YS Redhill
    Forum House
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for FIRST COMMUNITY HEALTH & CARE C.I.C.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 11, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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