FIRSTASSIST SERVICES LIMITED
LONDON FIRSTASSIST GROUP LIMITED THE CAREASSIST GROUP LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 01404718
Status Active
Incorporation Date 11 December 1978
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Alistair Robert Mactaggart as a director on 30 September 2016; Termination of appointment of Andrew Bord as a director on 30 September 2016. The most likely internet sites of FIRSTASSIST SERVICES LIMITED are www.firstassistservices.co.uk, and www.firstassist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstassist Services Limited is a Private Limited Company. The company registration number is 01404718. Firstassist Services Limited has been working since 11 December 1978. The present status of the company is Active. The registered address of Firstassist Services Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MACTAGGART, Alistair Robert is a Director of the company. MONTAGUE-FULLER, Richard John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BERG, John Hilton has been resigned. Secretary DAVIDSON, Alan Neil Ramsay, Captain has been resigned. Secretary FIRMIN, Frances Mary has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary HARROP, Ian has been resigned. Secretary JONES, Vanessa has been resigned. Secretary KELLY, Balbir has been resigned. Secretary LOGSDON, Michael John has been resigned. Secretary SMITH, Peter William has been resigned. Secretary HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ABLETT, Timothy Andrew has been resigned. Director ABLETT, Timothy Andrew has been resigned. Director ABLETT, Timothy Andrew has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BLAY, John Edward has been resigned. Director BOOTH, Francis David has been resigned. Director BORD, Andrew has been resigned. Director BOYLES, Robert Frank has been resigned. Director BROUGHTON, Stephen William has been resigned. Director COOPER, Norman Stanley has been resigned. Director DAVIDSON, Alan Neil Ramsay, Captain has been resigned. Director DICK, Philip has been resigned. Director FRANCIS, Jonathan Mark has been resigned. Director FRANKLIN, Peter Mark has been resigned. Director HAYES, Robert Bruce has been resigned. Director HEARTY, Paul has been resigned. Director HUDSON, Richard Owen has been resigned. Director HUTCHISON, Arthur James has been resigned. Director HUTCHISON, Arthur James has been resigned. Director LOGSDON, Michael John has been resigned. Director MANTON, Stephen Robert has been resigned. Director MEASURES, Melvyn Harold has been resigned. Director MUKERJI, Swagatam has been resigned. Director NUKERJI, Swagatan has been resigned. Director PARKER, Andrew George has been resigned. Director SHARMAN, Peter John has been resigned. Director SHARP, Stephen has been resigned. Director SHEARER, Richard John has been resigned. Director SPARKS, Ian has been resigned. Director THOMAS, John Richard has been resigned. Director TOTTY, Martin Richard has been resigned. Director VINCENT, James D'Arcy has been resigned. Director WILLIAMS, Elwyn David has been resigned. Director WOOD, Steven Archibald has been resigned. Director NON-DESTRUCTIVE TESTERS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 29 September 2010
Director
MACTAGGART, Alistair Robert
Appointed Date: 30 September 2016
65 years old
Director
MONTAGUE-FULLER, Richard John
Appointed Date: 31 August 2016
55 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 29 September 2010

Resigned Directors

Secretary
BERG, John Hilton
Resigned: 15 September 2000
Appointed Date: 27 August 1997
Secretary
DAVIDSON, Alan Neil Ramsay, Captain
Resigned: 29 September 2010
Appointed Date: 02 April 2008
Secretary
FIRMIN, Frances Mary
Resigned: 02 April 2008
Appointed Date: 02 November 2004
Secretary
FOX, Jacqueline Elizabeth
Resigned: 22 April 2003
Appointed Date: 09 July 2002
Secretary
HARROP, Ian
Resigned: 10 August 1994
Secretary
JONES, Vanessa
Resigned: 26 April 2002
Appointed Date: 03 August 2001
Secretary
KELLY, Balbir
Resigned: 03 August 2001
Appointed Date: 15 September 2000
Secretary
LOGSDON, Michael John
Resigned: 27 August 1997
Appointed Date: 10 August 1994
Secretary
SMITH, Peter William
Resigned: 02 November 2004
Appointed Date: 22 April 2003
Secretary
HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 August 2008
Appointed Date: 27 June 2007
Director
ABLETT, Timothy Andrew
Resigned: 28 September 2007
Appointed Date: 12 September 2007
76 years old
Director
ABLETT, Timothy Andrew
Resigned: 30 March 2007
Appointed Date: 22 April 2003
76 years old
Director
ABLETT, Timothy Andrew
Resigned: 02 August 1999
Appointed Date: 11 December 1998
76 years old
Director
BEDFORD, Nicolas Norman
Resigned: 01 January 2015
Appointed Date: 11 July 2014
66 years old
Director
BLAY, John Edward
Resigned: 30 September 1996
Appointed Date: 01 October 1992
83 years old
Director
BOOTH, Francis David
Resigned: 09 August 2002
Appointed Date: 11 December 1998
72 years old
Director
BORD, Andrew
Resigned: 30 September 2016
Appointed Date: 01 January 2015
55 years old
Director
BOYLES, Robert Frank
Resigned: 31 August 2016
Appointed Date: 01 January 2015
56 years old
Director
BROUGHTON, Stephen William
Resigned: 30 September 2002
Appointed Date: 15 November 1996
78 years old
Director
COOPER, Norman Stanley
Resigned: 21 October 1992
86 years old
Director
DAVIDSON, Alan Neil Ramsay, Captain
Resigned: 29 September 2010
Appointed Date: 01 August 2007
72 years old
Director
DICK, Philip
Resigned: 07 April 1993
Appointed Date: 21 October 1992
72 years old
Director
FRANCIS, Jonathan Mark
Resigned: 24 September 1996
Appointed Date: 03 July 1992
73 years old
Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 02 May 2014
49 years old
Director
HAYES, Robert Bruce
Resigned: 11 December 1998
Appointed Date: 28 April 1994
70 years old
Director
HEARTY, Paul
Resigned: 24 September 1996
Appointed Date: 07 April 1993
80 years old
Director
HUDSON, Richard Owen
Resigned: 16 April 2003
Appointed Date: 27 March 2003
73 years old
Director
HUTCHISON, Arthur James
Resigned: 30 April 1993
Appointed Date: 21 October 1992
92 years old
Director
HUTCHISON, Arthur James
Resigned: 26 April 1995
92 years old
Director
LOGSDON, Michael John
Resigned: 02 November 2004
Appointed Date: 27 March 2003
66 years old
Director
MANTON, Stephen Robert
Resigned: 31 July 1992
80 years old
Director
MEASURES, Melvyn Harold
Resigned: 11 December 1998
Appointed Date: 31 October 1994
78 years old
Director
MUKERJI, Swagatam
Resigned: 30 March 2007
Appointed Date: 02 November 2004
64 years old
Director
NUKERJI, Swagatan
Resigned: 15 September 2007
Appointed Date: 12 September 2007
64 years old
Director
PARKER, Andrew George
Resigned: 13 October 2011
Appointed Date: 29 September 2010
56 years old
Director
SHARMAN, Peter John
Resigned: 15 November 1996
81 years old
Director
SHARP, Stephen
Resigned: 09 October 2012
Appointed Date: 29 September 2010
60 years old
Director
SHEARER, Richard John
Resigned: 02 May 2014
Appointed Date: 29 September 2010
61 years old
Director
SPARKS, Ian
Resigned: 29 September 2010
Appointed Date: 01 March 2007
64 years old
Director
THOMAS, John Richard
Resigned: 31 May 1999
Appointed Date: 15 November 1996
78 years old
Director
TOTTY, Martin Richard
Resigned: 29 December 2006
Appointed Date: 05 May 2005
69 years old
Director
VINCENT, James D'Arcy
Resigned: 01 January 2015
Appointed Date: 20 June 2014
59 years old
Director
WILLIAMS, Elwyn David
Resigned: 21 October 1992
76 years old
Director
WOOD, Steven Archibald
Resigned: 31 October 2004
Appointed Date: 02 August 1999
65 years old
Director
NON-DESTRUCTIVE TESTERS LIMITED
Resigned: 22 April 2003
Appointed Date: 06 August 2002

FIRSTASSIST SERVICES LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mr Alistair Robert Mactaggart as a director on 30 September 2016
05 Oct 2016
Termination of appointment of Andrew Bord as a director on 30 September 2016
01 Sep 2016
Appointment of Mr Richard John Montague-Fuller as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Robert Frank Boyles as a director on 31 August 2016
...
... and 240 more events
01 Dec 1986
Return made up to 19/11/86; full list of members
28 May 1986
New director appointed
25 May 1985
Accounts made up to 31 July 1984
08 Sep 1984
Accounts made up to 29 January 1984
14 Jun 1984
Accounts made up to 31 July 1983

FIRSTASSIST SERVICES LIMITED Charges

13 November 2009
Debenture
Delivered: 18 November 2009
Status: Satisfied on 4 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2009
Account charge
Delivered: 30 September 2009
Status: Satisfied on 1 May 2015
Persons entitled: Legal Services Commission
Description: Fixed and floating charge over the deposit account and all…
22 April 2003
Deed of accession dated 22 april 2003 to a debenture
Delivered: 29 April 2003
Status: Satisfied on 30 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 July 1989
Single debenture
Delivered: 18 July 1989
Status: Satisfied on 25 March 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1984
Single debenture
Delivered: 30 March 1984
Status: Satisfied on 29 June 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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