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First Health Ltd, W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIRST HEALTH LTD

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

This company is commonly known as First Health Ltd. The company was founded 16 years ago and was given the registration number 06471474. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:FIRST HEALTH LTD
Company Number:06471474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2008
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland Street, London, England, W1W 7LT

Director10 February 2021Active
85 Great Portland Street, London, England, W1W 7LT

Corporate Secretary19 October 2017Active
Suite B 29, Harley Street, London, England, W1G 9QR

Corporate Secretary01 October 2009Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary14 January 2008Active
29, Harley Street, London, England, W1G 9QR

Director30 March 2009Active
85 Great Portland Street, London, England, W1W 7LT

Director10 February 2013Active
Suite B, 29, Harley Street, London, United Kingdom, W1G 9QR

Corporate Director30 March 2009Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director14 January 2008Active

People with Significant Control

Mrs Mary Noel Lalic Levy
Notified on:10 February 2021
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs. Charlotte Pawar
Notified on:20 October 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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