Company NameFirst Health Netcare Limited
Company StatusDissolved
Company Number07097975
CategoryPrivate Limited Company
Incorporation Date8 December 2009 (10 years, 9 months ago)
Dissolution Date30 April 2019 (1 year, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameDr Mark Paul Caplan
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRose Cottage Duddon Common
Duddon
Tarporley
Cheshire
CW6 0HG
Director NameMr Neil James Holland
Date of BirthNovember 1979 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Hodges Street
Wigan
Lancashire
WN6 7JD
Secretary NameMark Caplan
StatusClosed
Appointed08 December 2009(same day as company formation)
RoleCompany Director
Correspondence AddressRose Cottage Duddon Common
Duddon
Tarporley
Cheshire
CW6 0HG
Director NameMatthew Connery
Date of BirthMay 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Church Road
Lymm
Cheshire
WA13 0QG

Contact

Websitefirsthealthnetcare.com
Telephone01925 662102
Telephone regionWarrington

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

30 at £1Mark Paul Caplan
33.33%
Ordinary
30 at £1Mathew Connery
33.33%
Ordinary
30 at £1Neil James Holland
33.33%
Ordinary

Financials

Year2014
Net Worth-£15,523
Cash£13
Current Liabilities£27,676

Accounts

Latest Accounts31 March 2018 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

18 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
7 December 2017Termination of appointment of Matthew Connery as a director on 1 January 2010 (2 pages)
17 January 2017Confirmation statement made on 8 December 2016 with updates (7 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 March 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 90
(6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 February 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 90
(6 pages)
12 February 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 90
(6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 April 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 90
(6 pages)
8 April 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 90
(6 pages)
7 April 2014Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 7 April 2014 (1 page)
7 April 2014Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 7 April 2014 (1 page)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
9 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 February 2012Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
10 February 2012Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
22 December 2011Director's details changed for Neil James Holland on 22 December 2011 (2 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 August 2011Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
20 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
20 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
8 December 2009Incorporation (37 pages)