Firth Service Holdings Limited POOLE


Firth Service Holdings Limited is a private limited company registered at 13 Lagoon Road, Poole BH14 8JT. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-04-15, this 3-year-old company is run by 2 directors.
Director Joy B., appointed on 15 April 2021. Director Roger B., appointed on 15 April 2021.
The company is officially classified as "residential care activities for the elderly and disabled" (SIC: 87300). According to Companies House records there was a change of name on 2021-09-23 and their previous name was Mulberry House Residential Home Ltd.
The last confirmation statement was sent on 2023-04-14 and the deadline for the next filing is 2024-04-28. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Firth Service Holdings Limited Address / Contact

Office Address 13 Lagoon Road
Town Poole
Post code BH14 8JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13337789
Date of Incorporation Thu, 15th Apr 2021
Industry Residential care activities for the elderly and disabled
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Joy B.

Position: Director

Appointed: 15 April 2021

Roger B.

Position: Director

Appointed: 15 April 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Joy B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Roger B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joy B.

Notified on 15 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Roger B.

Notified on 15 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Mulberry House Residential Home September 23, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand2113 560120 958
Current Assets2145 664122 068
Debtors 32 1041 110
Other
Average Number Employees During Period  2
Creditors 145 662122 067
Net Current Assets Liabilities221
Number Shares Issued Fully Paid222
Other Creditors 1 6002 787
Other Taxation Social Security Payable 144 062102 916
Par Value Share111
Total Assets Less Current Liabilities221

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation
Confirmation statement with no updates 2023-04-14
filed on: 14th, April 2023
Free Download (3 pages)

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