First Option Healthcare Group Limited is a private limited company registered at North Wing, Amp House 7Th Floor, Dingwall Road, Croydon CR0 2LX. Incorporated on 2022-01-13, this 2-year-old company is run by 2 directors.
Director Fraser H., appointed on 13 January 2022. Director Rebecca D., appointed on 13 January 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH database there was a change of name on 2022-02-03 and their previous name was The J19 Group Limited.
The last confirmation statement was filed on 2023-01-12 and the deadline for the subsequent filing is 2024-01-26.
| Office Address | North Wing, Amp House 7th Floor |
| Office Address2 | Dingwall Road |
| Town | Croydon |
| Post code | CR0 2LX |
| Country of origin | United Kingdom |
| Registration Number | 13846284 |
| Date of Incorporation | Thu, 13th Jan 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Fri, 13th Oct 2023 (197 days after) |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Corporate Secretary
Appointed: 15 December 2022
Position: Director
Appointed: 13 January 2022
Position: Director
Appointed: 13 January 2022
The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Fraser H. This PSC and has 75,01-100% shares.
Fraser H.
| Notified on | 13 January 2022 |
| Nature of control: |
75,01-100% shares |
| The J19 Group | February 3, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Debtors | 7 567 |
| Net Assets Liabilities | 15 338 |
| Other Debtors | 100 |
| Other | |
| Accrued Liabilities Deferred Income | 14 666 |
| Amounts Owed To Group Undertakings | 358 800 |
| Average Number Employees During Period | 226 |
| Comprehensive Income Expense | 293 500 |
| Creditors | 728 705 |
| Dividends Paid | 278 936 |
| Fixed Assets | 1 476 931 |
| Investments Fixed Assets | 1 476 931 |
| Investments In Group Undertakings | 1 476 931 |
| Issue Equity Instruments | 774 |
| Net Assets Liabilities Subsidiaries | 418 047 |
| Net Current Assets Liabilities | -721 138 |
| Number Shares Issued But Not Fully Paid | 737 |
| Other Remaining Borrowings | 345 000 |
| Percentage Class Share Held In Subsidiary | 100 |
| Prepayments Accrued Income | 7 467 |
| Profit Loss | 293 500 |
| Profit Loss Subsidiaries | 536 759 |
| Total Assets Less Current Liabilities | 755 793 |
| Total Borrowings | 740 455 |
| Trade Creditors Trade Payables | 10 239 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control January 1, 2024 filed on: 15th, January 2024 |
persons with significant control | Free Download (2 pages) |
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