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FIRSTASSIST SERVICES HOLDINGS LIMITED

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

This company is commonly known as Firstassist Services Holdings Limited. The company was founded 18 years ago and was given the registration number 06022635. The firm's registered office is in BRIGHTON. You can find them at 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIRSTASSIST SERVICES HOLDINGS LIMITED
Company Number:06022635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF

Director04 September 2017Active
Waterside, Curlew Drive West Charleton, Kingsbridge, TQ7 2AA

Secretary02 April 2008Active
67 Shottermill, Horsham, RH12 5HJ

Secretary29 December 2006Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Corporate Secretary29 September 2010Active
28 Leman Street, London, E1 8ER

Corporate Secretary07 December 2006Active
Benover House, Rectory Lane, Saltwood, CT21 4QA

Director29 December 2006Active
The Ancient House, Church Street, Peasenhall, IP17 2HL

Director29 December 2006Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director11 July 2014Active
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF

Director19 January 2016Active
Oakleigh Catts Hill, Mark Cross, TN6 3NQ

Director29 December 2006Active
1 Churchill Place, London, E14 5HP

Director29 December 2006Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director30 August 2013Active
Waterside, Curlew Drive West Charleton, Kingsbridge, TQ7 2AA

Director01 August 2007Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director10 June 2013Active
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF

Director25 July 2016Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director03 February 2014Active
The Peacocks, Drews Park, Knotty Green, Beaconsfield, HP9 2TT

Director07 December 2006Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director29 September 2010Active
17, Rochester Row, Westminster, London, England, SW1P 1QT

Director29 September 2010Active
17, Rochester Row, London, SW1P 1QT

Director29 September 2010Active
Poplar House, Dunfield, GL7 4HE

Director01 March 2007Active
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF

Director25 July 2016Active
Braemar Hillcrest Waye, Gerrards Cross, SL9 8DN

Director29 December 2006Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director20 June 2014Active
1 Churchill Place, London, E14 5HP

Director01 February 2007Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Corporate Director29 September 2010Active

People with Significant Control

Premier Medical Holdings Limited
Notified on:06 June 2017
Status:Active
Country of residence:England
Address:4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Capita Medical Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Park Gate, Fourth Floor, 161-163 Preston Road, Brighton, England, BN1 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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