44 FIRST AID LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4RQ

Company number 05235163
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address BLUE DOT HOUSE 3 CHESFORD GRANGE, WOOLSTON, WARRINGTON, WA1 4RQ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Notice of agreement to exemption from audit of accounts for period ending 31/03/16; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of 44 FIRST AID LTD are www.44firstaid.co.uk, and www.44-first-aid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. 44 First Aid Ltd is a Private Limited Company. The company registration number is 05235163. 44 First Aid Ltd has been working since 20 September 2004. The present status of the company is Active. The registered address of 44 First Aid Ltd is Blue Dot House 3 Chesford Grange Woolston Warrington Wa1 4rq. . COURTNEY, Matthew George is a Secretary of the company. COURTNEY, Matthew George is a Director of the company. MASON, Peter John is a Director of the company. MAXWELL, Alastair Gerald Lees is a Director of the company. Secretary MAXWELL, Rachel has been resigned. Director COURTNEY, Caroline Jane has been resigned. Director KEEN, Mark Andrew has been resigned. Director MASON, Sharon Patricia has been resigned. Director MAXWELL, Rachel has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
COURTNEY, Matthew George
Appointed Date: 01 November 2006

Director
COURTNEY, Matthew George
Appointed Date: 01 November 2006
50 years old

Director
MASON, Peter John
Appointed Date: 01 November 2006
56 years old

Director
MAXWELL, Alastair Gerald Lees
Appointed Date: 01 November 2006
55 years old

Resigned Directors

Secretary
MAXWELL, Rachel
Resigned: 01 November 2006
Appointed Date: 20 September 2004

Director
COURTNEY, Caroline Jane
Resigned: 01 November 2006
Appointed Date: 20 September 2004
50 years old

Director
KEEN, Mark Andrew
Resigned: 31 January 2009
Appointed Date: 03 April 2008
62 years old

Director
MASON, Sharon Patricia
Resigned: 01 November 2006
Appointed Date: 20 September 2004
56 years old

Director
MAXWELL, Rachel
Resigned: 01 November 2006
Appointed Date: 20 September 2004
54 years old

Persons With Significant Control

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

44 FIRST AID LTD Events

23 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
23 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
01 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 40 more events
27 Oct 2005
Return made up to 20/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

08 Sep 2005
Accounting reference date extended from 30/09/05 to 31/12/05
29 Nov 2004
Secretary's particulars changed;director's particulars changed
15 Nov 2004
Secretary's particulars changed;director's particulars changed
20 Sep 2004
Incorporation