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First Time Care Limited, SO23 8DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIRST TIME CARE LIMITED

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

This company is commonly known as First Time Care Limited. The company was founded 3 years ago and was given the registration number 12832171. The firm's registered office is in WINCHESTER. You can find them at Flat 3,handi Villas, 37-41 North Walls, Winchester, . This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:FIRST TIME CARE LIMITED
Company Number:12832171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:Flat 3,handi Villas, 37-41 North Walls, Winchester, England, SO23 8DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Guildford Street, Luton, England, LU1 2NR

Director06 January 2024Active
44, Savile Drive, Leeds, England, LS7 3ET

Director01 December 2022Active
30, Guildford Street, Luton, England, LU1 2NR

Director06 January 2024Active
30, Guildford Street, Luton, England, LU1 2NR

Director03 October 2023Active
26, Prestwood Avenue, Harrow, England, HA3 8JZ

Director07 September 2023Active
26, Prestwood Avenue, Harrow, England, HA3 8JZ

Director07 September 2023Active
188, Fromond Road, Winchester, England, SO22 6ED

Director24 August 2020Active
6, Grove Green Road, London, England, E11 4EG

Director18 December 2022Active
5, Grove Green Road, London, England, E11 4EG

Director01 July 2023Active
188, Fromond Road, Winchester, England, SO22 6ED

Director26 November 2022Active

People with Significant Control

Mr Aurelian Liviu Chirilus
Notified on:06 January 2024
Status:Active
Date of birth:September 1976
Nationality:Romanian
Country of residence:England
Address:30, Guildford Street, Luton, England, LU1 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Aurelian Liviu Chirilus
Notified on:06 January 2024
Status:Active
Date of birth:November 1976
Nationality:Romanian
Country of residence:England
Address:30, Guildford Street, Luton, England, LU1 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Aurelian Liviu Chirilus
Notified on:06 January 2024
Status:Active
Date of birth:November 1987
Nationality:Romanian
Country of residence:England
Address:30, Guildford Street, Luton, England, LU1 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Miss Valentina Elena Cojocariu
Notified on:07 September 2023
Status:Active
Date of birth:May 1990
Nationality:Romanian
Country of residence:England
Address:30, Guildford Street, Luton, England, LU1 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Dan Vasile Petric
Notified on:18 December 2022
Status:Active
Country of residence:England
Address:5, Grove Green Road, London, England, E11 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm
Neculai Bordei
Notified on:01 December 2022
Status:Active
Country of residence:England
Address:188, Fromond Road, Winchester, England, SO22 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Adrian Tiron
Notified on:26 November 2022
Status:Active
Country of residence:England
Address:188, Fromond Road, Winchester, England, SO22 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm
Mr Marian Gadiuta
Notified on:24 August 2020
Status:Active
Date of birth:April 1983
Nationality:Romanian
Country of residence:England
Address:188, Fromond Road, Winchester, England, SO22 6ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Persons with significant control

Cessation of a person with significant control.

 Download
2024-01-06Persons with significant control

Cessation of a person with significant control.

 Download
2024-01-06Persons with significant control

Notification of a person with significant control.

 Download
2024-01-06Officers

Termination director company with name termination date.

 Download
2024-01-06Officers

Appoint person director company with name date.

 Download
2024-01-06Persons with significant control

Notification of a person with significant control.

 Download
2024-01-06Officers

Termination director company with name termination date.

 Download
2024-01-06Officers

Appoint person director company with name date.

 Download
2024-01-06Persons with significant control

Cessation of a person with significant control.

 Download
2024-01-06Persons with significant control

Notification of a person with significant control.

 Download
2024-01-06Address

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

 Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

 Download
2023-10-03Persons with significant control

Withdrawal of a person with significant control statement.

 Download
2023-10-03Persons with significant control

Notification of a person with significant control statement.

 Download
2023-10-03Officers

Termination director company with name termination date.

 Download
2023-10-03Officers

Appoint person director company with name date.

 Download
2023-10-03Confirmation statement

Confirmation statement with updates.

 Download
2023-10-03Persons with significant control

Withdrawal of a person with significant control statement.

 Download
2023-09-09Gazette

Gazette filings brought up to date.

 Download
2023-09-07Persons with significant control

Notification of a person with significant control statement.

 Download
2023-09-07Officers

Termination director company with name termination date.

 Download
2023-09-07Officers

Appoint person director company with name date.

 Download
2023-09-07Address

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

 Download
2023-09-07Persons with significant control

Cessation of a person with significant control.

 Download
2023-09-07Officers

Termination director company with name termination date.

 Download

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