FIRST CITY CARE (LONDON) LIMITED
Company Number 02855152
Status
Dissolved
Incorporated
September 21, 1993
Entity Type
Ltd
Registered Office
Security House The Summit
Sunbury-On-Thames
TW16 5DB
82990
Previous Names
FIRST CITY CARE (LONDON) PLC
Ceased on Mar 7, 2018
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
FIRST CITY CARE (LONDON) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02855152, this organization has been active since September 1993. Primarily in the 82990 sector, the business maintains its official headquarters at Security House The Summit. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 13, 2020
Gazette
Jul 21, 2020
Dissolution
Jul 9, 2020
Capital
Feb 28, 2020
Capital
Feb 28, 2020
Insolvency
Feb 28, 2020
Resolution
Feb 28, 2020
Accounts
Jan 16, 2020
Accounts
Oct 8, 2019
Confirmation Statement
Oct 1, 2019
Confirmation Statement
Oct 2, 2018
Accounts
Aug 15, 2018
Officers
Jul 18, 2018
Officers
Mar 7, 2018
Change Of Constitution
Mar 7, 2018
Change Of Name
Mar 7, 2018
Incorporation
Mar 7, 2018
Resolution
Mar 7, 2018
Change Of Name
Mar 7, 2018
Auditors
Jan 25, 2018
Officers
Jan 2, 2018
Officers
Jan 2, 2018
Accounts
Sep 27, 2017
Confirmation Statement
Sep 27, 2017
Officers
Jul 26, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Amberwell Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
5%
over 33 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
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director
director
corporate director
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