THE FIRS CARE HOME LIMITED
BREASTON

Hellopages » Derbyshire » Erewash » DE72 3BU
Company number 05323590
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address THE FIRS, 9 STEVENS LANE, BREASTON, DERBYSHIRE, DE72 3BU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Barrie Stuart Read as a secretary on 20 January 2016. The most likely internet sites of THE FIRS CARE HOME LIMITED are www.thefirscarehome.co.uk, and www.the-firs-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Derby Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.3 miles; to Bulwell Rail Station is 8.7 miles; to Hucknall Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Firs Care Home Limited is a Private Limited Company. The company registration number is 05323590. The Firs Care Home Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of The Firs Care Home Limited is The Firs 9 Stevens Lane Breaston Derbyshire De72 3bu. . PELOSI, Yvonne Marie is a Director of the company. Secretary PELOSI, Fernando Nicola has been resigned. Secretary READ, Barrie Stuart has been resigned. Director PELOSI, Fernando Nicola has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
PELOSI, Yvonne Marie
Appointed Date: 04 January 2005
63 years old

Resigned Directors

Secretary
PELOSI, Fernando Nicola
Resigned: 30 January 2009
Appointed Date: 04 January 2005

Secretary
READ, Barrie Stuart
Resigned: 20 January 2016
Appointed Date: 11 June 2009

Director
PELOSI, Fernando Nicola
Resigned: 30 January 2009
Appointed Date: 04 January 2005
65 years old

Persons With Significant Control

Yvonne Marie Pelosi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE FIRS CARE HOME LIMITED Events

07 Feb 2017
Confirmation statement made on 4 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Termination of appointment of Barrie Stuart Read as a secretary on 20 January 2016
23 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 120

12 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
13 Feb 2006
Return made up to 04/01/06; full list of members
09 Mar 2005
Particulars of mortgage/charge
04 Mar 2005
Registered office changed on 04/03/05 from: 63 friar gate derby derbyshire DE1 1DJ
01 Mar 2005
Particulars of mortgage/charge
04 Jan 2005
Incorporation

THE FIRS CARE HOME LIMITED Charges

26 February 2015
Charge code 0532 3590 0008
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the west side of 9 stevens lane, braeston, derby…
2 February 2010
Mortgage deed
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 stevens lane breaston derbys t/no…
20 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2009
Mortgage
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The firs care home 9 stevens lane breaston derbyshire.
16 June 2009
Debenture
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The firms care home limited 9 stevens land breaston…
25 February 2005
Legal charge
Delivered: 9 March 2005
Status: Satisfied on 24 June 2009
Persons entitled: National Westminster Bank PLC
Description: The firs care home 9 stevens lane breaston derbyshire. By…
17 February 2005
Debenture
Delivered: 1 March 2005
Status: Satisfied on 15 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…