Company NameFirst Consultancy For Healthcare Limited
Company StatusDissolved
Company Number05297965
CategoryPrivate Limited Company
Incorporation Date26 November 2004(19 years, 4 months ago)
Dissolution Date7 December 2019 (4 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Sandra Dawn Rose
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Mercer Avenue
Stone
Staffordshire
ST15 8SW
Director NameMr Graham Rose
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressScope House
Weston Road
Crewe
CW1 6DD
Secretary NameMr Graham Rose
NationalityBritish
StatusClosed
Appointed26 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Mercer Avenue
Stone
Staffs
ST15 8SW

Location

Registered AddressC/O Mackenzie Goldberg Johnson Limited
Scope House Weston Road
Crewe
CW1 6DD
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe

Shareholders

100 at £1Graham Rose
50.00%
Ordinary
100 at £1Sandra Dawn Rose
50.00%
Ordinary

Financials

Year2014
Net Worth£164,912
Cash£153,679
Current Liabilities£18,245

Accounts

Latest Accounts11 November 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End11 November

Filing History

7 December 2019Final Gazette dissolved following liquidation (1 page)
7 September 2019Return of final meeting in a members' voluntary winding up (15 pages)
6 December 2018Registered office address changed from 3 Radcliffe Drive Farington Moss Leyland PR26 6QL England to Scope House Weston Road Crewe CW1 6DD on 6 December 2018 (2 pages)
3 December 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-12
(1 page)
3 December 2018Appointment of a voluntary liquidator (3 pages)
3 December 2018Declaration of solvency (7 pages)
2 December 2018Micro company accounts made up to 11 November 2018 (6 pages)
14 November 2018Previous accounting period shortened from 30 November 2018 to 11 November 2018 (1 page)
22 July 2018Micro company accounts made up to 30 November 2017 (6 pages)
11 April 2018Change of details for Mr Graham Rose as a person with significant control on 11 April 2018 (2 pages)
11 April 2018Director's details changed for Mr Graham Rose on 11 April 2018 (2 pages)
13 February 2018Registered office address changed from 34 Mercer Avenue Stone Staffordshire ST15 8SW to 3 Radcliffe Drive Farington Moss Leyland PR26 6QL on 13 February 2018 (1 page)
8 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
24 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 December 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
4 December 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
5 February 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
5 February 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
27 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 200
(5 pages)
27 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 200
(5 pages)
14 February 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
14 February 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
29 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 200
(5 pages)
29 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 200
(5 pages)
29 January 2014Total exemption small company accounts made up to 30 November 2013 (10 pages)
29 January 2014Total exemption small company accounts made up to 30 November 2013 (10 pages)
30 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 200
(5 pages)
30 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 200
(5 pages)
13 April 2013Total exemption small company accounts made up to 30 November 2012 (10 pages)
13 April 2013Total exemption small company accounts made up to 30 November 2012 (10 pages)
2 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
2 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
1 April 2012Total exemption small company accounts made up to 30 November 2011 (10 pages)
1 April 2012Total exemption small company accounts made up to 30 November 2011 (10 pages)
28 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
16 January 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 January 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
28 November 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
28 November 2010Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
3 May 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 May 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 November 2009Director's details changed for Graham Rose on 26 November 2009 (2 pages)
28 November 2009Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
28 November 2009Director's details changed for Sandra Dawn Rose on 26 November 2009 (2 pages)
28 November 2009Director's details changed for Graham Rose on 26 November 2009 (2 pages)
28 November 2009Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
28 November 2009Director's details changed for Sandra Dawn Rose on 26 November 2009 (2 pages)
14 April 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
14 April 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
1 December 2008Return made up to 26/11/08; full list of members (4 pages)
1 December 2008Return made up to 26/11/08; full list of members (4 pages)
12 February 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
12 February 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
3 December 2007Return made up to 26/11/07; full list of members (2 pages)
3 December 2007Return made up to 26/11/07; full list of members (2 pages)
24 August 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
24 August 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
11 December 2006Return made up to 26/11/06; full list of members (2 pages)
11 December 2006Return made up to 26/11/06; full list of members (2 pages)
7 July 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
7 July 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
27 November 2005Return made up to 26/11/05; full list of members (2 pages)
27 November 2005Return made up to 26/11/05; full list of members (2 pages)
26 November 2004Incorporation (11 pages)
26 November 2004Incorporation (11 pages)