FIRST CITY CARE (LONDON) PLC
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 5DB

Company number 02855152
Status Active - Proposal to Strike off
Incorporation Date 21 September 1993
Company Type Public Limited Company
Address SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 25 September 2015; Director's details changed for Miss Janine Bramall on 12 July 2016. The most likely internet sites of FIRST CITY CARE (LONDON) PLC are www.firstcitycarelondon.co.uk, and www.first-city-care-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Fulwell Rail Station is 2.9 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First City Care London Plc is a Public Limited Company. The company registration number is 02855152. First City Care London Plc has been working since 21 September 1993. The present status of the company is Active - Proposal to Strike off. The registered address of First City Care London Plc is Security House The Summit Hanworth Road Sunbury On Thames Middlesex Tw16 5db. . ALPHONSUS, Anton Bernard is a Secretary of the company. ALPHONSUS, Anton Bernard is a Director of the company. ANDREU, Jordi is a Director of the company. BRAMALL, Janine is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary HARMER, Sandra has been resigned. Secretary MCCAW, Kenneth Meredith has been resigned. Director BRAMALL, Janine has been resigned. Director BRIGLIA, Mark Roland has been resigned. Director CHAPMAN, Mark has been resigned. Director EATON, Derek has been resigned. Director EMSON, Colin Jack has been resigned. Director FRENCH, Anthony William has been resigned. Director HARDING, Grahame William has been resigned. Director MACKENZIE, Ronald James Charles has been resigned. Director MYERS, David has been resigned. Director RICHARDS, Christopher John has been resigned. Director CHURCH STREET REGISTRARS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALPHONSUS, Anton Bernard
Appointed Date: 31 December 2012
Director
ALPHONSUS, Anton Bernard
Appointed Date: 31 December 2012
69 years old
Director
ANDREU, Jordi
Appointed Date: 30 April 2013
71 years old
Director
BRAMALL, Janine
Appointed Date: 28 January 2016
53 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 31 December 2012
Appointed Date: 11 December 1995
Secretary
HARMER, Sandra
Resigned: 27 July 1994
Appointed Date: 18 August 1993
Secretary
MCCAW, Kenneth Meredith
Resigned: 11 December 1995
Appointed Date: 27 July 1994
Director
BRAMALL, Janine
Resigned: 30 September 2013
Appointed Date: 31 December 2012
53 years old
Director
BRIGLIA, Mark Roland
Resigned: 31 March 2015
Appointed Date: 30 September 2013
62 years old
Director
CHAPMAN, Mark
Resigned: 27 March 2009
Appointed Date: 12 March 2001
63 years old
Director
EATON, Derek
Resigned: 29 August 2003
Appointed Date: 11 December 1996
91 years old
Director
EMSON, Colin Jack
Resigned: 23 December 2002
Appointed Date: 14 December 1995
84 years old
Director
FRENCH, Anthony William
Resigned: 31 December 2012
Appointed Date: 27 July 1994
56 years old
Director
HARDING, Grahame William
Resigned: 31 December 2012
Appointed Date: 18 August 1993
87 years old
Director
MACKENZIE, Ronald James Charles
Resigned: 31 December 2012
Appointed Date: 01 October 2002
77 years old
Director
MYERS, David
Resigned: 09 September 2014
Appointed Date: 30 April 2013
59 years old
Director
RICHARDS, Christopher John
Resigned: 31 December 2012
Appointed Date: 28 June 2004
45 years old
Director
CHURCH STREET REGISTRARS LTD
Resigned: 27 July 1994
Appointed Date: 18 August 1993

Persons With Significant Control

Amberwell Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST CITY CARE (LONDON) PLC Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
03 Aug 2016
Full accounts made up to 25 September 2015
19 Jul 2016
Director's details changed for Miss Janine Bramall on 12 July 2016
11 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 128 more events
12 Oct 1994
Return made up to 21/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Sep 1994
Director resigned;new director appointed
23 Aug 1994
Secretary resigned;new secretary appointed
24 May 1994
Accounting reference date notified as 30/11
21 Sep 1993
Incorporation

FIRST CITY CARE (LONDON) PLC Charges

20 July 2011
Charge over cash deposit
Delivered: 5 August 2011
Status: Satisfied on 28 February 2013
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge the balance for the time being standing…
6 September 2001
Debenture
Delivered: 18 September 2001
Status: Satisfied on 17 April 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1996
Deed of fixed charge on book debts
Delivered: 6 July 1996
Status: Satisfied on 20 September 2001
Persons entitled: Ulster Factors Limited
Description: All book debts and other debts due or owing to the company.

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