FIRST HEALTH TRUSTS LIMITED
MILTON KEYNES FIRST (HEALTH INSURANCE SERVICES) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8PA

Company number 03531367
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address 3 HARRISON CLOSE, KNOWLHILL, MILTON KEYNES, MK5 8PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of FIRST HEALTH TRUSTS LIMITED are www.firsthealthtrusts.co.uk, and www.first-health-trusts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. First Health Trusts Limited is a Private Limited Company. The company registration number is 03531367. First Health Trusts Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of First Health Trusts Limited is 3 Harrison Close Knowlhill Milton Keynes Mk5 8pa. The cash in hand is £0.17k. It is £0k against last year. . CARTER, Yvonne Joy is a Secretary of the company. CARTER, Benjamin Christopher James is a Director of the company. CARTER, Clifford Denis is a Director of the company. Secretary FIDSEC LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARKLIE, James Lushington has been resigned. Director BROWN, Michael James has been resigned. Director FALLA, Rudiger Michael has been resigned. Director FLACK, Leonard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director O ROURKE, Michael has been resigned. Director O ROURKE, Michael James has been resigned. Director WHITEHALL, Lucy has been resigned. Director WOODS, Mark Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


first health trusts Key Finiance

LIABILITIES n/a
CASH £0.17k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARTER, Yvonne Joy
Appointed Date: 01 January 2003
Director
CARTER, Benjamin Christopher James
Appointed Date: 19 December 2012
41 years old
Director
CARTER, Clifford Denis
Appointed Date: 01 May 1999
68 years old

Resigned Directors

Secretary
FIDSEC LIMITED
Resigned: 01 May 1999
Appointed Date: 20 July 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998
Director
ARKLIE, James Lushington
Resigned: 01 May 1999
Appointed Date: 20 March 1998
70 years old
Director
BROWN, Michael James
Resigned: 01 May 1999
Appointed Date: 20 March 1998
74 years old
Director
FALLA, Rudiger Michael
Resigned: 01 May 1999
Appointed Date: 20 March 1998
70 years old
Director
FLACK, Leonard
Resigned: 30 November 1999
Appointed Date: 01 May 1999
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 1998
Appointed Date: 20 March 1998
Director
O ROURKE, Michael
Resigned: 19 December 2012
Appointed Date: 16 September 2003
57 years old
Director
O ROURKE, Michael James
Resigned: 31 July 2002
Appointed Date: 01 April 2001
57 years old
Director
WHITEHALL, Lucy
Resigned: 01 December 2003
Appointed Date: 16 September 2003
54 years old
Director
WOODS, Mark Anthony
Resigned: 31 October 2009
Appointed Date: 01 May 1999
62 years old

FIRST HEALTH TRUSTS LIMITED Events

27 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
21 Apr 2015
Total exemption small company accounts made up to 31 August 2014
21 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
26 Sep 2014
Director's details changed for Mr Benjamin Christopher James Carter on 1 July 2014
...
... and 77 more events
23 Oct 1998
New director appointed
23 Oct 1998
New director appointed
23 Oct 1998
New director appointed
23 Oct 1998
New secretary appointed
20 Mar 1998
Incorporation

FIRST HEALTH TRUSTS LIMITED Charges

20 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2013
Legal mortgage
Delivered: 21 March 2013
Status: Satisfied on 29 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 9 church lane mursley t/no BM266667 with…
13 February 2004
Legal charge
Delivered: 21 February 2004
Status: Satisfied on 29 May 2014
Persons entitled: National Westminster Bank PLC
Description: 9 church lane mursley buckinghamshire. By way of fixed…
20 December 2002
Debenture
Delivered: 24 December 2002
Status: Satisfied on 11 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2001
Mortgage
Delivered: 26 October 2001
Status: Satisfied on 13 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The property at 9 church lane mursley milton keynes…

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