FIRST HEALTH (UK) LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 05587376
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Fiona Joy Reynolds as a director on 9 December 2016; Termination of appointment of Shabina Asad Quayyum as a director on 4 October 2016. The most likely internet sites of FIRST HEALTH (UK) LIMITED are www.firsthealthuk.co.uk, and www.first-health-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. First Health Uk Limited is a Private Limited Company. The company registration number is 05587376. First Health Uk Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of First Health Uk Limited is 7 The Close Norwich Norfolk Nr1 4dj. . SELF, Lynne is a Director of the company. WILSON, Neil Alexander is a Director of the company. Secretary WILSON, Annette Kathryn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Simon Jeremy, Dr has been resigned. Director BYRNE, Patrick Devane, Dr has been resigned. Director DERRETT, Ruth Bronwen has been resigned. Director LISTER, Anthony, Dr has been resigned. Director QUAYYUM, Shabina Asad has been resigned. Director REYNOLDS, Fiona Joy has been resigned. Director TWELVES, John Luke, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SELF, Lynne
Appointed Date: 17 May 2016
65 years old
Director
WILSON, Neil Alexander
Appointed Date: 10 October 2005
63 years old

Resigned Directors

Secretary
WILSON, Annette Kathryn
Resigned: 31 August 2011
Appointed Date: 10 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Director
BROWN, Simon Jeremy, Dr
Resigned: 27 March 2012
Appointed Date: 20 October 2008
59 years old
Director
BYRNE, Patrick Devane, Dr
Resigned: 09 October 2009
Appointed Date: 20 October 2008
52 years old
Director
DERRETT, Ruth Bronwen
Resigned: 02 September 2011
Appointed Date: 10 March 2009
61 years old
Director
LISTER, Anthony, Dr
Resigned: 09 May 2012
Appointed Date: 01 April 2011
75 years old
Director
QUAYYUM, Shabina Asad
Resigned: 04 October 2016
Appointed Date: 01 October 2015
47 years old
Director
REYNOLDS, Fiona Joy
Resigned: 09 December 2016
Appointed Date: 18 August 2010
54 years old
Director
TWELVES, John Luke, Dr
Resigned: 25 January 2011
Appointed Date: 20 October 2008
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Mr Neil Alexander Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shabina Asad Quayyum
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Joy Reynolds
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST HEALTH (UK) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Termination of appointment of Fiona Joy Reynolds as a director on 9 December 2016
04 Oct 2016
Termination of appointment of Shabina Asad Quayyum as a director on 4 October 2016
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
17 May 2016
Appointment of Mrs Lynne Self as a director on 17 May 2016
...
... and 48 more events
03 Nov 2005
Secretary resigned
03 Nov 2005
Director resigned
03 Nov 2005
New secretary appointed
03 Nov 2005
New director appointed
10 Oct 2005
Incorporation

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