CARE FIRST SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 1RJ

Company number 05379930
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 243 LOZELLS ROAD, BIRMINGHAM, WEST MIDLANDS, B19 1RJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions, 86900 - Other human health activities, 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Amar Rashid as a director on 30 November 2016. The most likely internet sites of CARE FIRST SERVICES LIMITED are www.carefirstservices.co.uk, and www.care-first-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Care First Services Limited is a Private Limited Company. The company registration number is 05379930. Care First Services Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Care First Services Limited is 243 Lozells Road Birmingham West Midlands B19 1rj. . AKHTAR, Naseem is a Secretary of the company. RASHID, Amar is a Director of the company. RASHID KHAN, Khuram is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director KHAN, Mohammad Rashid has been resigned. Director SPEARS, Andrew David has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
AKHTAR, Naseem
Appointed Date: 02 March 2005

Director
RASHID, Amar
Appointed Date: 30 November 2016
36 years old

Director
RASHID KHAN, Khuram
Appointed Date: 01 April 2007
47 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Director
KHAN, Mohammad Rashid
Resigned: 01 April 2007
Appointed Date: 01 November 2005
71 years old

Director
SPEARS, Andrew David
Resigned: 01 April 2007
Appointed Date: 02 March 2005
62 years old

Director
UK DIRECTORS LTD
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mrs Naseem Akhtar
Notified on: 15 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE FIRST SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Appointment of Mr Amar Rashid as a director on 30 November 2016
22 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000

25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
01 Apr 2005
New secretary appointed
01 Apr 2005
New director appointed
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
02 Mar 2005
Incorporation

CARE FIRST SERVICES LIMITED Charges

26 May 2010
Legal charge
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 78 woodbourne augustus road edgbaston birmingham t/no…
31 July 2009
Debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…