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FIRSTCOL SERVICES LIMITED

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

This company is commonly known as Firstcol Services Limited. The company was founded 18 years ago and was given the registration number 05476469. The firm's registered office is in DORKING. You can find them at Chenies Okewood Hill, Nr Ockley, Dorking, Surrey. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:FIRSTCOL SERVICES LIMITED
Company Number:05476469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Chenies Okewood Hill, Nr Ockley, Dorking, Surrey, England, RH5 5NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Simmons Walk, Basingstoke, United Kingdom, RG21 4BS

Secretary09 June 2005Active
Apartment 2, Ferndown Place, Felcourt Lane, Felcourt, East Grinstead, England, RH19 2LP

Director09 June 2005Active

People with Significant Control

Dr Samuel Asangbeng Atungsiri
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Chenies, Okewood Hill, Dorking, England, RH5 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mutukwa Milton Sakutukwa
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Chenies, Okewood Hill, Dorking, England, RH5 5NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Accounts

Accounts with accounts type total exemption full.

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2023-11-14Mortgage

Mortgage satisfy charge full.

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2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-29Officers

Change person director company with change date.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-08-09Address

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

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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