FIRST BLUE HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
FIRST BLUE HEALTHCARE LIMITED
COMPANY NUMBER
11013190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
13/10/2017
(7 years and 1 months old)
WEBSITE
www.firstbluehealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SEIGHFORD
ST18 9NL
Telephone: 04188959737
TPS: No
Seighford
STAFFORD
ST18 9NL
Credit Risk Overview
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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 |
|---|---|---|---|
| 07/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 30/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST BLUE HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRST BLUE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST BLUE HEALTHCARE 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 FIRST BLUE HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST BLUE HEALTHCARE 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 |
|---|---|---|---|---|
|
13/10/2017 - Present (7 years and 1 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
13/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2018 - 16/08/2018 (6 months) Born in Mar 1965 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 30/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/02/2024 | Confirmation Statement (CS01) | other | |
| 30/12/2023 | Annual Accounts. (AA) | accounts | |
| 17/07/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/07/2023 | No description (RESOLUTIONS) | other | |
| 19/05/2023 | Registration of a Charge (MR01) | mortgages | |
| 15/02/2023 | Confirmation Statement (CS01) | other | |
| 12/10/2022 | Annual Accounts. (AA) | accounts | |
| 25/02/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 25/02/2022 | No description (RESOLUTIONS) | other | |
| 21/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/02/2022 | Confirmation Statement (CS01) | other | |
| 18/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 11/01/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/01/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/10/2021 | Annual Accounts. (AA) | accounts | |
| 12/07/2021 | Confirmation Statement (CS01) | other | |
| 17/12/2020 | Annual Accounts. (AA) | accounts | |
| 15/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 08/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 14/07/2020 | Confirmation Statement (CS01) | other | |
| 06/07/2020 | Change of secretary’s details (CH03) | officers | |
| 06/07/2020 | Change of secretary’s details (CH03) | officers | |
| 02/07/2020 | Change of director’s details (CH01) | officers | |
| 02/07/2020 | Change of individual person PSC details (PSC04) | other | |
| 01/07/2020 | Change of registered office address (AD01) | registeredAddress | |
| 31/12/2019 | Annual Accounts. (AA) | accounts | |
| 12/11/2019 | Registration of a Charge (MR01) | mortgages | |
| 11/11/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/09/2019 | Amended Accounts. (AAMD) | accounts | |
| 03/07/2019 | Confirmation Statement (CS01) | other | |
| 03/07/2019 | Annual Accounts. (AA) | accounts | |
| 03/07/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/07/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/11/2018 | Confirmation Statement (CS01) | other | |
| 29/09/2018 | Change of registered office address (AD01) | registeredAddress | |
| 19/09/2018 | Registration of a Charge (MR01) | mortgages | |
| 16/08/2018 | Termination of appointment of director (TM01) | officers | |
| 26/06/2018 | Change of registered office address (AD01) | registeredAddress | |
| 25/01/2018 | Appointment of director (AP01) | officers | |
| 13/10/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST BLUE GROUP LTD | Active - Accounts Filed | View Report |
| FIRST BLUE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| FIRST BLUE HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRST BLUE HEALTHCARE EAST MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| FIRST BLUE HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| FIRST BLUE LEISURE LIMITED | Active - Accounts Filed | View Report |
| FIRST BLUE M AND E HOLDINGS LTD | Active - Accounts Filed | View Report |
| COMPLETE ELECTRICAL SOLUTIONS (UK) LTD | Active - Accounts Filed | View Report |
| FIRST BLUE PROPCO 0 LIMITED | Active - Accounts Filed | View Report |
| FIRST BLUE PROPCO 1 LIMITED | Active - Accounts Filed | View Report |
| FIRST BLUE PROPCO 2 LIMITED | Active - Accounts Filed | View Report |
| FIRST BLUE PROPCO 3 LIMITED | Active - Accounts Filed | View Report |
| FIRST BLUE SOFTWARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Board Member Christopher Smith (927031017) Appointed |
| 13/07/2020 | Christopher Smith (923900399) has left the board |
| 03/07/2020 | Change in Reg. Office |
| 08/01/2020 | New Accounts filed |
| 09/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 20/08/2018 | Warwick Shamus Player (909591625) has left the board |
| 28/06/2018 | Change in Reg. Office |
| 29/01/2018 | New Board Member Warwick Shamus Player (909591625) Appointed |
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