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04103318 Limited BIRMINGHAM

Founded in 2000, 04103318, classified under reg no. 04103318 is an active company. Currently registered at Kroll Limited B3 2ES, Birmingham the company has been in the business for twenty four years. Its financial year was closed on 30th June and its latest financial statement was filed on December 31, 2005. Since April 20, 2017 04103318 Limited is no longer carrying the name Firstpoint Healthcare.

The company has 2 directors, namely Michael W., Chiew C.. Of them, Chiew C. has been with the company the longest, being appointed on 31 March 2004 and Michael W. has been with the company for the least time - from 28 March 2006. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

04103318 Limited Address / Contact

Office Address Kroll Limited
Office Address2 134 Edmund Street
Town Birmingham
Post code B3 2ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 04103318
Date of Incorporation Tue, 7th Nov 2000
Industry Labour recruitment
End of financial Year 30th June
Company age 24 years old
Account next due date Wed, 30th Apr 2008 (5854 days after)
Account last made up date Sat, 31st Dec 2005
Next confirmation statement due date Mon, 21st Nov 2016 (2016-11-21)
Return last made up date Tue, 7th Nov 2006

Company staff

Michael W.

Position: Director

Appointed: 28 March 2006

Chiew C.

Position: Director

Appointed: 31 March 2004

Geofrey B.

Position: Secretary

Appointed: 26 May 2004

Resigned: 21 May 2021

Christa E.

Position: Director

Appointed: 18 September 2003

Resigned: 02 July 2007

John C.

Position: Secretary

Appointed: 22 July 2003

Resigned: 26 May 2004

Colin B.

Position: Director

Appointed: 09 April 2002

Resigned: 08 March 2006

Brian G.

Position: Secretary

Appointed: 21 February 2002

Resigned: 16 June 2003

Brian G.

Position: Director

Appointed: 21 February 2002

Resigned: 16 June 2003

Kevin R.

Position: Director

Appointed: 07 February 2001

Resigned: 09 April 2002

John C.

Position: Director

Appointed: 22 December 2000

Resigned: 13 July 2004

Adrian W.

Position: Director

Appointed: 22 December 2000

Resigned: 26 May 2006

Steven J.

Position: Director

Appointed: 22 December 2000

Resigned: 17 September 2003

John C.

Position: Secretary

Appointed: 22 December 2000

Resigned: 21 February 2002

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 07 November 2000

Resigned: 22 December 2000

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2000

Resigned: 22 December 2000

Company previous names

Firstpoint Healthcare April 20, 2017
Ingleby (1372) March 21, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution Restoration
Accounting reference date extended from 31/12/06 to 30/06/07
filed on: 27th, September 2007 		Free Download (1 page)

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