1ST HOME CARE LTD.
FALKIRK HOME CARING COMPANY LTD.

Hellopages » Falkirk » Falkirk » FK2 7PE

Company number SC272838
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address 12B BURNBANK ROAD, FALKIRK, FK2 7PE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Appointment of Mr John Mcdonald as a director on 19 April 2016. The most likely internet sites of 1ST HOME CARE LTD. are www.1sthomecare.co.uk, and www.1st-home-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. 1st Home Care Ltd is a Private Limited Company. The company registration number is SC272838. 1st Home Care Ltd has been working since 02 September 2004. The present status of the company is Active. The registered address of 1st Home Care Ltd is 12b Burnbank Road Falkirk Fk2 7pe. . LETT, Simon John Read is a Secretary of the company. KIRKBY, Azra Nisar is a Director of the company. MCDONALD, John is a Director of the company. Secretary KIRKBY, Azra Nisar has been resigned. Secretary MYERS, Charles Anthony has been resigned. Secretary SIMPSON, Dawn has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GUILLIATT, Glenn William has been resigned. Director HENDERSON, Lesley Anne has been resigned. Director HUTCHINSON, Brian Ronald has been resigned. Director MYERS, Charles Anthony has been resigned. Director SIMPSON, Dawn has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LETT, Simon John Read
Appointed Date: 07 May 2015
Director
KIRKBY, Azra Nisar
Appointed Date: 02 December 2014
58 years old
Director
MCDONALD, John
Appointed Date: 19 April 2016
67 years old

Resigned Directors

Secretary
KIRKBY, Azra Nisar
Resigned: 07 May 2015
Appointed Date: 01 December 2014
Secretary
MYERS, Charles Anthony
Resigned: 01 December 2014
Appointed Date: 07 April 2014
Secretary
SIMPSON, Dawn
Resigned: 28 February 2014
Appointed Date: 10 September 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 02 September 2004
Appointed Date: 02 September 2004
Director
GUILLIATT, Glenn William
Resigned: 30 November 2014
Appointed Date: 07 April 2014
68 years old
Director
HENDERSON, Lesley Anne
Resigned: 07 April 2014
Appointed Date: 02 September 2004
56 years old
Director
HUTCHINSON, Brian Ronald
Resigned: 31 March 2016
Appointed Date: 07 April 2014
60 years old
Director
MYERS, Charles Anthony
Resigned: 16 December 2014
Appointed Date: 07 April 2014
73 years old
Director
SIMPSON, Dawn
Resigned: 28 February 2014
Appointed Date: 02 September 2004
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Real Life Options
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1ST HOME CARE LTD. Events

02 Dec 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
03 May 2016
Appointment of Mr John Mcdonald as a director on 19 April 2016
31 Mar 2016
Termination of appointment of Brian Ronald Hutchinson as a director on 31 March 2016
26 Nov 2015
Full accounts made up to 31 March 2015
...
... and 48 more events
13 Sep 2004
New director appointed
10 Sep 2004
Company name changed home caring company LTD.\certificate issued on 10/09/04
06 Sep 2004
Director resigned
06 Sep 2004
Secretary resigned
02 Sep 2004
Incorporation

1ST HOME CARE LTD. Charges

7 April 2014
Charge code SC27 2838 0001
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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