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FIRST BLUE HEALTHCARE HOLDINGS LIMITED

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

This company is commonly known as First Blue Healthcare Holdings Limited. The company was founded 5 years ago and was given the registration number 11873110. The firm's registered office is in SEIGHFORD. You can find them at Seighford Hall, Clanford Road, Seighford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FIRST BLUE HEALTHCARE HOLDINGS LIMITED
Company Number:11873110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Seighford Hall, Clanford Road, Seighford, England, ST18 9NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seighford Hall, Clanford Road, Seighford, England, ST18 9NL

Director11 March 2019Active
Seighford Hall, Clanford Road, Seighford, England, ST18 9NL

Director31 March 2019Active

People with Significant Control

First Blue Group Limited
Notified on:01 November 2019
Status:Active
Country of residence:England
Address:Seighford Hall, Clanford Road, Stafford, England, ST18 9NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Richard Smith
Notified on:31 March 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Seighford Hall, Clanford Road, Seighford, England, ST18 9NL
Nature of control:
  • Ownership of shares 75 to 100 percent
First Blue Limited
Notified on:11 March 2019
Status:Active
Country of residence:United Kingdom
Address:Eagles Nest, Dunston Business Village, Dunston, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-02-25Incorporation

Memorandum articles.

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2022-02-25Resolution

Resolution.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-21Mortgage

Mortgage satisfy charge full.

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2022-02-21Mortgage

Mortgage satisfy charge full.

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2022-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-03Officers

Termination director company with name termination date.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Persons with significant control

Cessation of a person with significant control.

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2022-01-11Change of name

Certificate change of name company.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-02Officers

Change person director company with change date.

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2020-07-01Address

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

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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