| Company Name | First Health Netcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07097975 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2009(14 years, 5 months ago) |
| Dissolution Date | 30 April 2019 (5 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Mark Paul Caplan |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Duddon Common Duddon Tarporley Cheshire CW6 0HG |
| Director Name | Mr Neil James Holland |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Hodges Street Wigan Lancashire WN6 7JD |
| Secretary Name | Mark Caplan |
|---|---|
| Status | Closed |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Duddon Common Duddon Tarporley Cheshire CW6 0HG |
| Director Name | Matthew Connery |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Church Road Lymm Cheshire WA13 0QG |
Contact
| Website | firsthealthnetcare.com |
|---|---|
| Telephone | 01925 662102 |
| Telephone region | Warrington |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 30 at £1 | Mark Paul Caplan 33.33% Ordinary |
|---|---|
| 30 at £1 | Mathew Connery 33.33% Ordinary |
| 30 at £1 | Neil James Holland 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,523 |
| Cash | £13 |
| Current Liabilities | £27,676 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 18 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
|---|---|
| 7 December 2017 | Termination of appointment of Matthew Connery as a director on 1 January 2010 (2 pages) |
| 17 January 2017 | Confirmation statement made on 8 December 2016 with updates (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 March 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 April 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-04-08
|
| 7 April 2014 | Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 7 April 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 9 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 10 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Director's details changed for Neil James Holland on 22 December 2011 (2 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 August 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 20 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 8 December 2009 | Incorporation (37 pages) |