Company number 08848416
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Niko Pii Laurinpoika Ketvel as a director on 22 February 2016. The most likely internet sites of MYFIRSTCARE LIMITED are www.myfirstcare.co.uk, and www.myfirstcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Myfirstcare Limited is a Private Limited Company.
The company registration number is 08848416. Myfirstcare Limited has been working since 16 January 2014.
The present status of the company is Active. The registered address of Myfirstcare Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . COLE, Brian Roy is a Director of the company. HOPE, David is a Director of the company. KETVEL, Niko Pii Laurinpoika is a Director of the company. RADKIEWICZ, Edward Edmund Jan is a Director of the company. The company operates in "Dormant Company".
myfirstcare Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
HOPE, David
Appointed Date: 16 January 2014
50 years old
Persons With Significant Control
Mr Mark Steinberg
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Terence Cole
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control
MYFIRSTCARE LIMITED Events
06 Feb 2017
Confirmation statement made on 16 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Appointment of Mr Niko Pii Laurinpoika Ketvel as a director on 22 February 2016
11 Mar 2016
Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 22 February 2016
11 Mar 2016
Appointment of Mr Brian Roy Cole as a director on 22 February 2016
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
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MODEL ARTICLES ‐
Model articles adopted