First Healthcare Services Ltd is a private limited company registered at 15 Bleasby Street, Nottingham NG2 4FR. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-24, this 4-year-old company is run by 2 directors.
Director Ameenuddin M., appointed on 01 March 2023. Director Esther M., appointed on 01 March 2023.
The company is categorised as "other human health activities" (SIC code: 86900), "other residential care activities n.e.c." (SIC: 87900). According to official data there was a change of name on 2022-04-25 and their previous name was Shiny Star International Ltd..
The last confirmation statement was filed on 2023-03-06 and the due date for the next filing is 2024-03-20. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 15 Bleasby Street |
| Town | Nottingham |
| Post code | NG2 4FR |
| Country of origin | United Kingdom |
| Registration Number | 12279034 |
| Date of Incorporation | Thu, 24th Oct 2019 |
| Industry | Other human health activities |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Esther M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ameenuddin M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Festus E., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Esther M.
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ameenuddin M.
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Festus E.
| Notified on | 24 October 2019 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shiny Star International | April 25, 2022 |
| Festus Ekos | December 5, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 122 | 4 157 | 491 |
| Current Assets | 122 | 4 324 | 848 |
| Debtors | 167 | 357 | |
| Net Assets Liabilities | 856 | 3 979 | 158 |
| Other Debtors | 357 | ||
| Property Plant Equipment | 984 | 806 | 660 |
| Other | |||
| Version Production Software | 1 | 1 | 1 |
| Accrued Liabilities Deferred Income | 250 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 216 | 394 | 540 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 200 | ||
| Comprehensive Income Expense | 756 | 3 123 | |
| Creditors | 250 | 1 151 | 1 350 |
| Fixed Assets | 984 | 806 | 660 |
| Income Expense Recognised Directly In Equity | 100 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 216 | 178 | 146 |
| Issue Equity Instruments | 100 | ||
| Net Current Assets Liabilities | 128 | 3 173 | 502 |
| Number Shares Allotted | 100 | 100 | 100 |
| Other Creditors | 1 151 | ||
| Profit Loss | 756 | 3 123 | |
| Property Plant Equipment Gross Cost | 1 200 | 1 200 | 1 200 |
| Total Assets Less Current Liabilities | 856 | 3 979 | 158 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 15 Bleasby Street Nottingham NG2 4FR England to 10 Bainton Grove Nottingham NG11 8LG on 2024-02-13 filed on: 13th, February 2024 |
address | Free Download (1 page) |
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