Falck Fire Services Uk started in year 2013 as Private Limited Company with registration number 08584149. The Falck Fire Services Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.
The firm has 3 directors, namely Elaine O., Andreas V. and Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 8 January 2016 and Elaine O. has been with the company for the least time - from 26 November 2021. As of 25 April 2024, there were 6 ex directors - Trine B., David R. and others listed below. There were no ex secretaries.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 08584149 |
| Date of Incorporation | Tue, 25th Jun 2013 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 26 November 2021
Position: Director
Appointed: 23 October 2020
Position: Director
Appointed: 08 January 2016
Position: Corporate Secretary
Appointed: 25 June 2013
The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Lundbeckfond Invest A/S from 2100 Kobenhavn O, Denmark. The abovementioned PSC is classified as "a danish co", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Falck Fire Services A/S that put 2450 Copenhagen Sv, Denmark as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Falck Uk Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lundbeckfond Invest A/S
Lundbeckfonden Scherfigsvej 7, 2100 Kobenhavn O, Denmark
| Legal authority | Denmark |
| Legal form | Danish Co |
| Notified on | 29 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Falck Fire Services A/S
18 Sydhavnsgade, 2450 Copenhagen Sv, Denmark
| Legal authority | Denmark Law |
| Legal form | Public Limited Company |
| Country registered | Denmark |
| Place registered | Denmark |
| Registration number | 35480242 |
| Notified on | 4 March 2021 |
| Ceased on | 29 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Falck Uk Limited
Walker House George Street Aylesbury, Buckingham, HP20 2HU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Private Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 6481850 |
| Notified on | 6 April 2016 |
| Ceased on | 4 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 960 785 | 649 198 |
| Current Assets | 8 493 843 | 9 588 766 |
| Debtors | 5 280 789 | 8 771 604 |
| Net Assets Liabilities | 6 136 578 | 6 966 682 |
| Other Debtors | 867 644 | 3 729 707 |
| Property Plant Equipment | 983 003 | 1 064 998 |
| Total Inventories | 252 269 | 167 964 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 599 842 | 1 768 103 |
| Administrative Expenses | 4 891 932 | 5 015 154 |
| Amounts Owed By Group Undertakings | 245 900 | 248 400 |
| Comprehensive Income Expense | 866 744 | 830 104 |
| Cost Sales | 17 432 601 | 18 335 357 |
| Creditors | 3 176 177 | 3 647 462 |
| Gross Profit Loss | 5 797 892 | 6 047 375 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 168 261 | |
| Interest Payable Similar Charges Finance Costs | 66 | 4 182 |
| Net Current Assets Liabilities | 5 317 666 | 5 941 304 |
| Number Shares Issued Fully Paid | 3 100 001 | |
| Operating Profit Loss | 1 089 917 | 1 032 221 |
| Other Creditors | 641 171 | 740 870 |
| Other Interest Receivable Similar Income Finance Income | 991 | 2 714 |
| Other Operating Income Format1 | 183 957 | |
| Other Taxation Social Security Payable | 1 234 958 | 1 475 291 |
| Par Value Share | 1 | |
| Profit Loss | 866 744 | 830 104 |
| Profit Loss On Ordinary Activities Before Tax | 1 090 842 | 1 030 753 |
| Property Plant Equipment Gross Cost | 2 582 845 | 2 833 101 |
| Provisions For Liabilities Balance Sheet Subtotal | 164 091 | 39 620 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 224 098 | 200 649 |
| Total Additions Including From Business Combinations Property Plant Equipment | 250 256 | |
| Total Assets Less Current Liabilities | 6 300 669 | 7 006 302 |
| Trade Creditors Trade Payables | 1 300 048 | 1 431 301 |
| Trade Debtors Trade Receivables | 4 167 245 | 4 793 497 |
| Turnover Revenue | 23 230 493 | 24 382 732 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 29th November 2022 filed on: 13th, October 2023 |
persons with significant control | Free Download (2 pages) |
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