MYFIRSTCARE LIMITED
Company is dissolved
General Information
NAME
MYFIRSTCARE LIMITED
COMPANY NUMBER
08848416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/01/2014
(10 years and 11 months old)
WEBSITE
FIRSTCARE.EU
CONFIRMATION STATEMENT MADE UP TO
16/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD17 1JJ
28 Clarendon Road
WATFORD
WD17 1JJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOODSHAPE UK LIMITED | Active - Accounts Filed | View Report |
| MYFIRSTCARE LIMITED | Company is dissolved | View Report |
| GOODSHAPE UK LIMITED | Active - Accounts Filed | View Report |
| MYFIRSTCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Brian Roy Cole (917423783) Appointed |
| 16/08/2024 | New Board Member Brian Roy Cole (917423783) Appointed |
| 16/08/2024 | New Board Member Brian Roy Cole (917423783) Appointed |
Credit Risk Overview
Want to learn more about MYFIRSTCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYFIRSTCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYFIRSTCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1976 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 38 Past: 68 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST CARE UK GROUP LIMITED | Active - Accounts Filed | View Report |
| GOODSHAPE UK LIMITED | Active - Accounts Filed | View Report |
| ACTIVE HEALTH PARTNERS LIMITED | Company is dissolved | View Report |
| MYFIRSTCARE LIMITED | Company is dissolved | View Report |
| GOODSHAPE UK LIMITED | Active - Accounts Filed | View Report |
| ACTIVE HEALTH PARTNERS LIMITED | Company is dissolved | View Report |
| MYFIRSTCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Brian Roy Cole (917423783) Appointed |
| 16/08/2024 | New Board Member Brian Roy Cole (917423783) Appointed |
| 16/08/2024 | New Board Member Brian Roy Cole (917423783) Appointed |
| 15/01/2024 | New Board Member Brian Roy Cole (917423783) Appointed |
| 18/07/2023 | New Board Member Brian Roy Cole (917423783) Appointed |
| 26/06/2023 | New Board Member Brian Roy Cole (917423783) Appointed |
| 15/07/2022 | New Board Member Brian Roy Cole (917423783) Appointed |
| 19/05/2022 | New Board Member Brian Roy Cole (917423783) Appointed |
| 25/03/2022 | New Board Member Brian Roy Cole (917423783) Appointed |
| 03/02/2022 | New Board Member Brian Roy Cole (917423783) Appointed |
| 18/01/2022 | New Board Member Brian Roy Cole (917423783) Appointed |
| 27/12/2021 | New Board Member Brian Roy Cole (917423783) Appointed |
| 22/12/2021 | New Board Member Brian Roy Cole (917423783) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 05/09/2018 | David Hope (910646199) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 09/06/2017 | Change in Reg. Office |
| 09/02/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 15/03/2016 | New Board Member Brian Roy Cole (917423783) Appointed |
| 15/03/2016 | New Board Member Edward Edmund Jan Radkiewicz (920584392) Appointed |
| 15/03/2016 | New Board Member Niko Pii Laurinpoika Ketvel (920584689) Appointed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 27/01/2014 | David Hope (918430129) has left the board |
| 27/01/2014 | New Board Member David Hope (910646199) Appointed |
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