First4homecare Ltd GLOUCESTER


Founded in 2016, First4homecare, classified under reg no. 10364907 is an active company. Currently registered at Kestrel Court Waterwells Drive GL2 2AT, Gloucester the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Gupreet S., appointed on 21 February 2024. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen H. who worked with the the company until 21 February 2024.

First4homecare Ltd Address / Contact

Office Address Kestrel Court Waterwells Drive
Office Address2 Waterwells Business Park, Quedgeley
Town Gloucester
Post code GL2 2AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10364907
Date of Incorporation Thu, 8th Sep 2016
Industry Other human health activities
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Gupreet S.

Position: Director

Appointed: 21 February 2024

Stephen H.

Position: Director

Appointed: 08 September 2016

Resigned: 21 February 2024

Fiona H.

Position: Director

Appointed: 08 September 2016

Resigned: 21 February 2024

Stephen H.

Position: Secretary

Appointed: 08 September 2016

Resigned: 21 February 2024

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Aggregatis Healthcare Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephen H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fiona H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Aggregatis Healthcare Ltd

128 City Road, London, EC1V 2NX, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15273041
Notified on 21 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen H.

Notified on 8 September 2016
Ceased on 21 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fiona H.

Notified on 8 September 2016
Ceased on 21 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand2 0287 36729 54241 75668 57975 87471 453
Current Assets4 32713 09334 37956 98280 86486 42177 235
Debtors2 2995 7264 83715 22612 28510 5475 782
Net Assets Liabilities44 41655 62436 35532 67925 86245 12363 020
Property Plant Equipment7 7705 7011 2358641 3921 3361 648
Other
Version Production Software1111111
Accumulated Amortisation Impairment Intangible Assets2 1164 2326 3488 46410 57810 57810 578
Accumulated Depreciation Impairment Property Plant Equipment2 8304 8992 3652 7363 3343 9084 614
Additions Other Than Through Business Combinations Intangible Assets10 578      
Additions Other Than Through Business Combinations Property Plant Equipment10 600   1 1265181 018
Average Number Employees During Period  1415192019
Creditors74 92092 88589 16972 93837 67423 63015 535
Disposals Decrease In Depreciation Impairment Property Plant Equipment  3 063    
Disposals Property Plant Equipment  7 000    
Fixed Assets16 23212 0475 4652 9781 3921 3361 648
Increase From Amortisation Charge For Year Intangible Assets2 1162 1162 1162 1162 114  
Increase From Depreciation Charge For Year Property Plant Equipment2 8302 069529371598574706
Intangible Assets8 4626 3464 2302 114   
Intangible Assets Gross Cost10 57810 57810 57810 57810 57810 57810 578
Net Current Assets Liabilities70 59379 79254 79015 95643 19062 79161 700
Number Shares Allotted100100100100100100100
Property Plant Equipment Gross Cost10 60010 6003 6003 6004 7265 2446 262
Provisions For Liabilities Balance Sheet Subtotal9 94512 12112 9705 299264254328
Total Assets Less Current Liabilities54 36167 74549 32512 97844 58264 12763 348

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution
filed on: 28th, February 2024
Free Download (3 pages)

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