Firstassist Services Group Limited in 161-163 Preston Road BRIGHTON - BN1 6AF

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Firstassist Services Group Limited BRIGHTON

Firstassist Services Group started in year 2006 as Private Limited Company with registration number 06024968. The Firstassist Services Group company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Brighton at 4th Floor Park Gate. Postal code: BN1 6AF.

The firm has one director. John W., appointed on 4 September 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Firstassist Services Group Limited Address / Contact

Office Address	4th Floor Park Gate
Office Address2	161-163 Preston Road
Town	Brighton
Post code	BN1 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06024968
Date of Incorporation	Mon, 11th Dec 2006
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (43 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

John W.

Position: Director

Appointed: 04 September 2017

Robert G.

Position: Director

Appointed: 25 July 2016

Resigned: 05 September 2017

Mark S.

Position: Director

Appointed: 25 July 2016

Resigned: 03 April 2017

Henry B.

Position: Director

Appointed: 19 January 2016

Resigned: 05 September 2017

Nicolas B.

Position: Director

Appointed: 11 July 2014

Resigned: 19 January 2016

James V.

Position: Director

Appointed: 20 June 2014

Resigned: 19 January 2016

Peter F.

Position: Director

Appointed: 28 March 2014

Resigned: 11 July 2014

Capita Group Secretary Limited

Position: Corporate Secretary

Appointed: 29 September 2010

Resigned: 19 January 2016

Capita Corporate Director Limited

Position: Corporate Director

Appointed: 29 September 2010

Resigned: 19 January 2016

Richard S.

Position: Director

Appointed: 29 September 2010

Resigned: 28 March 2014

Andrew P.

Position: Director

Appointed: 29 September 2010

Resigned: 13 October 2011

Stephen S.

Position: Director

Appointed: 29 September 2010

Resigned: 09 October 2012

Alan D.

Position: Secretary

Appointed: 02 April 2008

Resigned: 29 September 2010

Alan D.

Position: Director

Appointed: 01 August 2007

Resigned: 29 September 2010

Ian S.

Position: Director

Appointed: 01 March 2007

Resigned: 29 September 2010

Frances F.

Position: Secretary

Appointed: 29 December 2006

Resigned: 02 April 2008

Hextalls Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 December 2006

Resigned: 27 August 2008

Swagatam M.

Position: Director

Appointed: 11 December 2006

Resigned: 30 March 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Premier Medical Holdings Limited from Brighton, England. The abovementioned PSC is categorised as "a 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 one in the persons with significant control register is Firstassist Services Holdings Limited that entered Brighton, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Premier Medical Holdings Limited

4th Floor, Park Gate 161-163 Preston Road, Brighton, BN1 6AF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04302314
Notified on	6 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Firstassist Services Holdings Limited

Park Gate, Fourth Floor 161-163 Preston Road, Brighton, BN1 6AF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06022635
Notified on	6 April 2016
Ceased on	6 June 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2

Balance Sheet
Current Assets	2	2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Called Up Share Capital
Shareholder Funds	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2
Amounts Owed By Group Undertakings Other Participating Interests
Number Shares Allotted
Par Value Share
Profit Loss For Period
Share Capital Allotted Called Up Paid
Tax On Profit Or Loss On Ordinary Activities

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 8th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 8th, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 10th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 23rd, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 21st, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 17th, October 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 29th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 14th, March 2018	accounts	Free Download (2 pages)
TM01	2017/09/05 - the day director's appointment was terminated filed on: 13th, September 2017	officers	Free Download (1 page)
TM01	2017/09/05 - the day director's appointment was terminated filed on: 13th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/04. filed on: 11th, September 2017	officers	Free Download (2 pages)
TM01	2017/04/03 - the day director's appointment was terminated filed on: 4th, April 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 29th, March 2017	accounts	Free Download (6 pages)
AP01	New director appointment on 2016/07/25. filed on: 2nd, September 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/07/25. filed on: 2nd, September 2016	officers	Free Download (3 pages)
AA01	Accounting reference date changed from 2015/12/31 to 2016/06/30 filed on: 12th, August 2016	accounts	Free Download
TM01	2016/01/19 - the day director's appointment was terminated filed on: 21st, January 2016	officers	Free Download (1 page)
TM01	2016/01/19 - the day director's appointment was terminated filed on: 21st, January 2016	officers	Free Download (1 page)
TM01	2016/01/19 - the day director's appointment was terminated filed on: 21st, January 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/01/20. New Address: 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF. Previous address: 17 Rochester Row London SW1P 1QT filed on: 20th, January 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/01/19. filed on: 20th, January 2016	officers	Free Download (2 pages)
TM02	2016/01/19 - the day secretary's appointment was terminated filed on: 20th, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 26th, October 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 18th, September 2015	accounts	Free Download (6 pages)
CH01	On 2014/08/20 director's details were changed filed on: 31st, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 6th, October 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, August 2014	accounts	Free Download (7 pages)
AP01	New director appointment on 2014/07/11. filed on: 22nd, July 2014	officers	Free Download (2 pages)
TM01	2014/07/11 - the day director's appointment was terminated filed on: 21st, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/07. filed on: 7th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/03. filed on: 3rd, April 2014	officers	Free Download (2 pages)
TM01	2014/04/03 - the day director's appointment was terminated filed on: 3rd, April 2014	officers	Free Download (1 page)
CH01	On 2013/09/12 director's details were changed filed on: 28th, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 25th, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 26th, October 2012	annual return	Free Download (6 pages)
TM01	2012/10/19 - the day director's appointment was terminated filed on: 19th, October 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, August 2012	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, December 2011	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 21st, December 2011	capital	Free Download (2 pages)
CAP-SS	Solvency statement dated 21/12/11 filed on: 21st, December 2011	insolvency	Free Download (2 pages)
SH19	2.00 GBP is the capital in company's statement on 2011/12/21 filed on: 21st, December 2011	capital	Free Download (4 pages)
TM01	2011/10/28 - the day director's appointment was terminated filed on: 28th, October 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 26th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
CH01	On 2010/12/23 director's details were changed filed on: 30th, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/09. filed on: 9th, November 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, October 2010	resolution	Free Download (13 pages)
AP01	New director appointment on 2010/10/01. filed on: 1st, October 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/01. filed on: 1st, October 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/09/30 from 32 High Street Purley Surrey CR8 2PP filed on: 30th, September 2010	address	Free Download (1 page)
TM01	2010/09/30 - the day director's appointment was terminated filed on: 30th, September 2010	officers	Free Download (1 page)
TM02	2010/09/30 - the day secretary's appointment was terminated filed on: 30th, September 2010	officers	Free Download (1 page)
AP02	New member appointment on 2010/09/30. filed on: 30th, September 2010	officers	Free Download (2 pages)
AP04	New secretary appointment on 2010/09/30 filed on: 30th, September 2010	officers	Free Download (2 pages)
TM01	2010/09/30 - the day director's appointment was terminated filed on: 30th, September 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/12/11 with full list of members filed on: 14th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, March 2009	accounts	Free Download (14 pages)
353	Location of register of members filed on: 19th, December 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 19th, December 2008	address	Free Download (1 page)
363a	Annual return up to 2008/12/19 with shareholders record filed on: 19th, December 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, October 2008	resolution	Free Download (10 pages)
288b	On 2008/09/02 Appointment terminated secretary filed on: 2nd, September 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, July 2008	accounts	Free Download (14 pages)
288b	On 2008/04/10 Appointment terminated secretary filed on: 10th, April 2008	officers	Free Download (1 page)
288a	On 2008/04/10 Secretary appointed filed on: 10th, April 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
288a	On 2007/09/12 New director appointed filed on: 12th, September 2007	officers	Free Download (2 pages)
288b	On 2007/06/03 Director resigned filed on: 3rd, June 2007	officers	Free Download (1 page)
288a	On 2007/04/12 New director appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
288a	On 2007/01/16 New secretary appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, December 2006	incorporation	Free Download (24 pages)

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