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THE FIRS CARE HOME LIMITED

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

This company is commonly known as The Firs Care Home Limited. The company was founded 19 years ago and was given the registration number 05323590. The firm's registered office is in BREASTON. You can find them at The Firs, 9 Stevens Lane, Breaston, Derbyshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:THE FIRS CARE HOME LIMITED
Company Number:05323590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:The Firs, 9 Stevens Lane, Breaston, Derbyshire, DE72 3BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom, DY1 4RH

Director08 November 2023Active
Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom, DY1 4RH

Director08 November 2023Active
4 Stanhome Drive, West Bridgeford, Nottingham, NG2 7FF

Secretary04 January 2005Active
The Firs, 9 Stevens Lane, Breaston, DE72 3BU

Secretary11 June 2009Active
The Firs, 9 Stevens Lane, Breaston, DE72 3BU

Director04 January 2005Active
4 Stanhome Drive, West Bridgeford, Nottingham, NG2 7FF

Director04 January 2005Active

People with Significant Control

Dgi Care Ltd
Notified on:08 November 2023
Status:Active
Country of residence:England
Address:Unit 1, Castle Court 2, Dudley, England, DY1 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Yvonne Marie Dunbar
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:The Firs, 9 Stevens Lane, Breaston, United Kingdom, DE72 3BU
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
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-16Officers

Termination director company with name termination date.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2019-01-08Persons with significant control

Change to a person with significant control.

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