FIRST AID HOLDINGS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4RQ
Company number 06484761
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address BLUE DOT HOUSE 3 CHESFORD GRANGE, WOOLSTON, WARRINGTON, WA1 4RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Registration of charge 064847610001, created on 3 October 2016. The most likely internet sites of FIRST AID HOLDINGS LIMITED are www.firstaidholdings.co.uk, and www.first-aid-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. First Aid Holdings Limited is a Private Limited Company. The company registration number is 06484761. First Aid Holdings Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of First Aid Holdings Limited 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 is a Director of the company. MAXWELL, Alastair Gerald Lees is a Director of the company. Secretary COURTNEY, Matthew George has been resigned. Secretary KEEN, Mark Andrew has been resigned. Secretary KEEN, Mark Andrew has been resigned. Director CUNNINGHAM, Barry has been resigned. Director GABORIT, Lyndon James has been resigned. Director GABORIT, Lyndon James has been resigned. Director GUNN, John Humphrey has been resigned. Director KEEN, Mark Andrew has been resigned. Director LESLIE, Graham Andrew, Dr has been resigned. Director MAXWELL, Gerald Anthony has been resigned. Director PETCH, Robert Francis Hill has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COURTNEY, Matthew George
Appointed Date: 31 January 2009
Director
COURTNEY, Matthew George
Appointed Date: 01 March 2014
52 years old
Director
MASON, Peter
Appointed Date: 07 July 2014
57 years old
Director
MAXWELL, Alastair Gerald Lees
Appointed Date: 03 March 2008
55 years old

Resigned Directors

Secretary
COURTNEY, Matthew George
Resigned: 16 October 2008
Appointed Date: 06 March 2008
Secretary
KEEN, Mark Andrew
Resigned: 31 January 2009
Appointed Date: 16 October 2008
Secretary
KEEN, Mark Andrew
Resigned: 06 March 2008
Appointed Date: 25 January 2008
Director
CUNNINGHAM, Barry
Resigned: 01 September 2014
Appointed Date: 07 July 2014
46 years old
Director
GABORIT, Lyndon James
Resigned: 01 October 2009
Appointed Date: 04 April 2008
78 years old
Director
GABORIT, Lyndon James
Resigned: 03 April 2008
Appointed Date: 25 January 2008
78 years old
Director
GUNN, John Humphrey
Resigned: 16 October 2008
Appointed Date: 04 April 2008
84 years old
Director
KEEN, Mark Andrew
Resigned: 31 January 2009
Appointed Date: 03 April 2008
62 years old
Director
LESLIE, Graham Andrew, Dr
Resigned: 07 September 2015
Appointed Date: 03 April 2008
79 years old
Director
MAXWELL, Gerald Anthony
Resigned: 31 December 2013
Appointed Date: 03 April 2008
89 years old
Director
PETCH, Robert Francis Hill
Resigned: 30 May 2012
Appointed Date: 01 October 2009
62 years old

Persons With Significant Control

Mr Alastair Gerald Lees Maxwell
Notified on: 1 January 2017
55 years old
Nature of control: Has significant influence or control

FIRST AID HOLDINGS LIMITED Events

05 Mar 2017
Confirmation statement made on 25 January 2017 with updates
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
06 Oct 2016
Registration of charge 064847610001, created on 3 October 2016
14 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2,422,000
14 Mar 2016
Termination of appointment of Graham Andrew Leslie as a director on 7 September 2015
...
... and 49 more events
23 Apr 2008
Director appointed gerald anthony maxwell
26 Mar 2008
Ad 19/03/08\gbp si 200@1=200\gbp ic 100/300\
26 Mar 2008
Nc inc already adjusted 19/03/08
26 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2008
Incorporation

FIRST AID HOLDINGS LIMITED Charges

3 October 2016
Charge code 0648 4761 0001
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

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