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FIRSTPOINT HEALTHCARE LIMITED

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

This company is commonly known as Firstpoint Healthcare Limited. The company was founded 16 years ago and was given the registration number 06330493. The firm's registered office is in LONDON. You can find them at Solar House, 1-9 Romford Road, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:FIRSTPOINT HEALTHCARE LIMITED
Company Number:06330493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Solar House, 1-9 Romford Road, London, England, E15 4LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingston House,, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LD

Secretary30 November 2018Active
Kingston House,, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LD

Director11 February 2010Active
Kingston House,, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LD

Director02 November 2017Active
Kingston House,, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LD

Director11 August 2014Active
83 St Margarets Avenue, Sutton, SM3 9TX

Secretary27 September 2007Active
69 Wychwood Avenue, Knowle, Solihull, B93 9DL

Secretary16 April 2009Active
Solar House, 1-9 Romford Road, London, England, E15 4LJ

Secretary02 June 2014Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary01 August 2007Active
83 St Margarets Avenue, Sutton, SM3 9TX

Director27 September 2007Active
107 The Avenue, West Wickham, BR4 0EF

Director27 September 2007Active
Ventanilla 18 Gypsy Lane, Great Amwell, Ware, SG12 9RN

Director16 April 2009Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director01 August 2007Active

People with Significant Control

Sn&C Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Solar House, Romford Road, London, England, E15 4LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-05-13Accounts

Accounts with accounts type small.

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2023-09-25Accounts

Accounts with accounts type small.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type small.

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2021-09-22Address

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

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2021-08-27Accounts

Change account reference date company current extended.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Change account reference date company current shortened.

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2021-07-08Accounts

Accounts with accounts type full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type full.

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2018-11-30Officers

Termination secretary company with name termination date.

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2018-11-30Officers

Appoint person secretary company with name date.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type full.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2017-11-29Officers

Appoint person director company with name date.

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2017-11-28Officers

Termination director company with name termination date.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2017-05-08Accounts

Accounts with accounts type full.

Download
2017-02-14Address

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

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

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