UKBizDB.co.uk

FIRS PREMIER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firs Premier Limited. The company was founded 12 years ago and was given the registration number 08083890. The firm's registered office is in COALVILLE. You can find them at 14 Phoenix Park Telford Way, Stephenson Ind Est, Coalville, Leicestershire. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:FIRS PREMIER LIMITED
Company Number:08083890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:14 Phoenix Park Telford Way, Stephenson Ind Est, Coalville, Leicestershire, England, LE67 3HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Endeavour House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9LW

Director01 November 2021Active
Endeavour House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9LW

Director01 November 2021Active
Endeavour House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9LW

Director01 September 2023Active
Endeavour House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9LW

Director01 November 2021Active
Endeavour House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9LW

Director01 November 2021Active
Endeavour House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9LW

Director01 November 2021Active
14 Phoenix Park, Telford Way, Stephenson Ind Est, Coalville, England, LE67 3HB

Director11 May 2016Active
Endeavour House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9LW

Director25 May 2012Active
Endeavour House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9LW

Director25 May 2012Active
14 Phoenix Park, Telford Way, Stephenson Ind Est, Coalville, England, LE67 3HB

Director11 May 2016Active
Endeavour House, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9LW

Director01 November 2021Active

People with Significant Control

Colosseum Dental Uk Limited
Notified on:01 November 2021
Status:Active
Country of residence:United Kingdom
Address:Endeavour House, Crawley Business Quarter, Crawley, United Kingdom, RH10 9LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gupta Holdings Ltd
Notified on:03 July 2017
Status:Active
Country of residence:England
Address:14 Phoenix Park, Telford Way, Coalville, England, LE67 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ghadiali Enterprises Ltd
Notified on:03 July 2017
Status:Active
Country of residence:England
Address:14 Phoenix Park, Telford Way, Coalville, England, LE67 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Rajesh Gupta
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:14 Phoenix Park Telford Way, Stephenson Ind Est, Coalville, England, LE67 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Rajesh Shantilal Ghadiali
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:14 Phoenix Park Telford Way, Stephenson Ind Est, Coalville, England, LE67 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Officers

Termination director company with name termination date.

Download
2023-10-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-02Accounts

Legacy.

Download
2023-10-02Other

Legacy.

Download
2023-10-02Other

Legacy.

Download
2023-09-06Officers

Appoint person director company with name date.

Download
2023-09-06Officers

Termination director company with name termination date.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Change account reference date company current extended.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-19Officers

Appoint person director company with name date.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-11-19Officers

Appoint person director company with name date.

Download
2021-11-19Officers

Appoint person director company with name date.

Download
2021-11-19Officers

Appoint person director company with name date.

Download
2021-11-19Officers

Appoint person director company with name date.

Download
2021-11-19Officers

Appoint person director company with name date.

Download
2021-11-19Persons with significant control

Cessation of a person with significant control.

Download
2021-11-19Persons with significant control

Cessation of a person with significant control.

Download
2021-11-19Persons with significant control

Notification of a person with significant control.

Download
2021-11-19Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.