1St Health Solutions Limited
- Dissolved
- Incorporated on 12 Mar 2002
Reg Address: Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG
Previous Names:
Localshow Limited - 12 Mar 2002
- Summary The company with name "1St Health Solutions Limited" is a ltd and located in Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG. 1St Health Solutions Limited is currently in dissolved status and it was incorporated on 12 Mar 2002 (22 years 6 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 1St Health Solutions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | NORTH CONSULTING LIMITED | Corporate Secretary | 12 May 2005 | - | Active |
| 2 | Michael Dwan | Director | 28 Jan 2003 | British | Active |
| 3 | Richard Ian Hughes | Director | 28 Jan 2003 | British | Resigned 8 Nov 2005 |
| 4 | Ian William Currie | Director | 28 Jan 2003 | British | Resigned 4 Jul 2007 |
| 5 | Richard Ian Hughes | Director | 28 Jan 2003 | British | Resigned 8 Nov 2005 |
| 6 | T P D S LIMITED | Corporate Secretary | 27 Jan 2003 | - | Resigned 12 May 2005 |
| 7 | SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 12 Mar 2002 | - | Resigned 28 Jan 2003 |
| 8 | CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 12 Mar 2002 | - | Resigned 28 Jan 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for 1St Health Solutions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 23 Dec 2014 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 9 Sep 2014 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 20 Aug 2014 | Download PDF 3 Pages |
| 4 | Accounts - Made Up Date | 14 May 2014 | Download PDF 2 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2014 | Download PDF 3 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2013 | Download PDF 3 Pages |
| 7 | Accounts - Made Up Date | 23 Jan 2013 | Download PDF 6 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2012 | Download PDF 3 Pages |
| 9 | Accounts - Made Up Date | 21 Oct 2011 | Download PDF 6 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2011 | Download PDF 3 Pages |
| 11 | Accounts - Made Up Date | 12 Oct 2010 | Download PDF 6 Pages |
| 12 | Accounts - Made Up Date | 12 May 2010 | Download PDF 3 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2010 | Download PDF 4 Pages |
| 14 | Officers - Change Corporate Secretary Company With Change Date | 15 Mar 2010 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 15 Mar 2010 | Download PDF 2 Pages |
| 16 | Annual Return - Legacy | 12 Mar 2009 | Download PDF 3 Pages |
| 17 | Accounts - Made Up Date | 25 Sep 2008 | Download PDF 1 Pages |
| 18 | Annual Return - Legacy | 19 Mar 2008 | Download PDF 3 Pages |
| 19 | Accounts - Made Up Date | 5 Dec 2007 | Download PDF 1 Pages |
| 20 | Officers - Legacy | 4 Jul 2007 | Download PDF 1 Pages |
| 21 | Accounts - Made Up Date | 20 Jun 2007 | Download PDF 1 Pages |
| 22 | Annual Return - Legacy | 12 Mar 2007 | Download PDF 2 Pages |
| 23 | Accounts - Made Up Date | 15 May 2006 | Download PDF 1 Pages |
| 24 | Annual Return - Legacy | 14 Mar 2006 | Download PDF 2 Pages |
| 25 | Officers - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
| 26 | Address - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
| 27 | Officers - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
| 28 | Accounts - Made Up Date | 2 Aug 2005 | Download PDF 1 Pages |
| 29 | Officers - Legacy | 17 May 2005 | Download PDF 1 Pages |
| 30 | Officers - Legacy | 12 May 2005 | Download PDF 1 Pages |
| 31 | Annual Return - Legacy | 15 Apr 2005 | Download PDF 7 Pages |
| 32 | Accounts - Made Up Date | 15 Jun 2004 | Download PDF 1 Pages |
| 33 | Annual Return - Legacy | 13 Apr 2004 | Download PDF 7 Pages |
| 34 | Accounts - Legacy | 14 Sep 2003 | Download PDF 1 Pages |
| 35 | Annual Return - Legacy | 24 Apr 2003 | Download PDF 7 Pages |
| 36 | Officers - Legacy | 7 Feb 2003 | Download PDF 2 Pages |
| 37 | Officers - Legacy | 7 Feb 2003 | Download PDF 2 Pages |
| 38 | Officers - Legacy | 7 Feb 2003 | Download PDF 2 Pages |
| 39 | Officers - Legacy | 7 Feb 2003 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 7 Feb 2003 | Download PDF 1 Pages |
| 41 | Address - Legacy | 7 Feb 2003 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 7 Feb 2003 | Download PDF 1 Pages |
| 43 | Change Of Name - Certificate Company | 25 Apr 2002 | Download PDF 2 Pages |
| 44 | Incorporation - Company | 12 Mar 2002 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.