UKBizDB.co.uk

FIRST PROVIDER LIMITED

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

This company is commonly known as First Provider Limited. The company was founded 17 years ago and was given the registration number 05927164. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:FIRST PROVIDER LIMITED
Company Number:05927164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire, NG10 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Princess Drive, Borrowash, England, DE72 3LQ

Secretary07 September 2020Active
5 Moorway Lane, Littleover, England, DE23 2FR

Director30 June 2022Active
21 Princess Drive, Borrowash, England, DE72 3LQ

Director30 June 2021Active
Dalby Croft, Bare Lane, Ockbrook, Derby, DE72 3RG

Secretary06 September 2006Active
23 Church Street, Bonsall, Matlock, DE4 2AE

Secretary09 April 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 September 2006Active
37 Poplar Road, Breaston, Derby, DE72 3BH

Director06 September 2006Active
Dalby Croft, Bare Lane, Ockbrook, DE72 3RG

Director09 April 2009Active
Manor House Farm, The Ridings, Ockbrook, England, DE72 3SF

Director25 March 2020Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 September 2006Active

People with Significant Control

Dr Rachel Karen Burnett
Notified on:30 June 2021
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:5 Moorway Lane, Littleover, England, DE23 2FR
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Jonathan Cox
Notified on:01 July 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Dalby Croft, Bare Lane, Ockbrook, England, DE72 3RG
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Termination director company with name termination date.

Download
2023-10-05Confirmation statement

Confirmation statement with updates.

Download
2023-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2021-11-05Persons with significant control

Cessation of a person with significant control.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-11-05Persons with significant control

Notification of a person with significant control.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-11-05Officers

Appoint person secretary company with name date.

Download
2021-11-05Officers

Termination secretary company with name termination date.

Download
2021-08-05Accounts

Change account reference date company current extended.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Accounts

Accounts with accounts type micro entity.

Download
2020-04-22Officers

Appoint person director company with name date.

Download
2019-09-17Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Accounts

Accounts with accounts type micro entity.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-20Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2016-09-21Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.