First Technicare Co. Limited

Company Name	First Technicare Co. Limited
Company Status	Dissolved
Company Number	01762945
Category	Private Limited Company
Incorporation Date	20 October 1983(40 years, 6 months ago)
Dissolution Date	9 February 2024 (2 months, 3 weeks ago)
Previous Name	Helios Chelsea Limited

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Robert John Dudley Welch
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1992(8 years, 2 months after company formation)
Appointment Duration	32 years, 1 month (closed 09 February 2024)
Role	Company Director
Country of Residence	GBR
Correspondence Address	6 Princes Yard Princedale Road London W11 4PH

Director Name	Lesley Anne Jenkin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2004(20 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (closed 09 February 2024)
Role	Manager
Country of Residence	England
Correspondence Address	40 Wallace House Caledonian Estate London N7 8TL

Secretary Name	Lesley Anne Jenkin
Nationality	British
Status	Closed
Appointed	22 March 2004(20 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (closed 09 February 2024)
Role	Manager
Country of Residence	England
Correspondence Address	40 Wallace House Caledonian Estate London N7 8TL

Secretary Name	Mr David Michael Geoffrey Welch
Nationality	British
Status	Resigned
Appointed	12 January 1992(8 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Gayton Road Hampstead London NW3 1TY

Director Name	Mr David Michael Geoffrey Welch
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(11 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 March 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	35 Gayton Road Hampstead London NW3 1TY

Director Name	Lesley Anne Jenkin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 March 2004)
Role	Manager
Country of Residence	England
Correspondence Address	40 Wallace House Caledonian Estate London N7 8TL

Secretary Name	Lesley Anne Jenkins
Nationality	British
Status	Resigned
Appointed	07 November 2003(20 years after company formation)
Appointment Duration	4 months, 1 week (resigned 18 March 2004)
Role	Company Director
Correspondence Address	40 Wallace House Caledonian Estate Islington London N7 8TL

Contact

Website	firsttechnicare.com
Telephone	020 76098761
Telephone region	London

Location

Registered Address	Unit 10 Acorn Production Centre 105 Blundell Street Islington London N7 9BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Financials

Year	2009
Net Worth	-£228,551
Cash	£254
Current Liabilities	£230,003

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

20 March 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
20 March 2012	Court order insolvency:removal of liquidator (5 pages)
20 March 2012	Appointment of a voluntary liquidator (1 page)
3 February 2012	Liquidators statement of receipts and payments to 10 November 2011 (8 pages)
3 February 2012	Liquidators' statement of receipts and payments to 10 November 2011 (8 pages)
18 November 2010	Statement of affairs with form 4.19 (7 pages)
18 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 November 2010	Appointment of a voluntary liquidator (1 page)
10 September 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
5 April 2010	Director's details changed for Lesley Anne Jenkin on 1 January 2010 (2 pages)
5 April 2010	Director's details changed for Robert John Dudley Welch on 1 January 2010 (2 pages)
5 April 2010	Director's details changed for Lesley Anne Jenkin on 1 January 2010 (2 pages)
5 April 2010	Director's details changed for Robert John Dudley Welch on 1 January 2010 (2 pages)
5 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-04-05 GBP 350,000 (5 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
4 February 2009	Return made up to 12/01/09; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 30 November 2007 (9 pages)
18 February 2008	Return made up to 12/01/08; full list of members (3 pages)
1 November 2007	Ad 17/10/07--------- Â£ si 349900@1=349900 Â£ ic 100/350000 (1 page)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
26 February 2007	Return made up to 12/01/07; full list of members (7 pages)
10 October 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
16 January 2006	Nc inc already adjusted 03/01/06 (2 pages)
16 January 2006	Total exemption small company accounts made up to 30 November 2004 (8 pages)
16 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2005	Particulars of mortgage/charge (7 pages)
25 May 2005	Return made up to 12/01/05; full list of members (7 pages)
1 April 2005	Total exemption small company accounts made up to 30 November 2003 (8 pages)
23 September 2004	Particulars of mortgage/charge (7 pages)
4 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	New secretary appointed;new director appointed (2 pages)
26 March 2004	Secretary resigned;director resigned (1 page)
4 March 2004	Return made up to 12/01/04; full list of members (7 pages)
13 February 2004	New secretary appointed (2 pages)
6 December 2003	Return made up to 12/01/03; full list of members (7 pages)
29 November 2003	Secretary resigned (1 page)
25 September 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
3 April 2003	Total exemption small company accounts made up to 30 November 2001 (8 pages)
22 April 2002	New director appointed (2 pages)
21 January 2002	Return made up to 12/01/02; full list of members (6 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
19 September 2001	Registered office changed on 19/09/01 from: unit 21 39 north road london N7 9DP (1 page)
28 December 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
5 December 2000	Return made up to 12/01/00; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
24 August 1999	Registered office changed on 24/08/99 from: 39 north road london N7 9DP (1 page)
19 March 1999	Return made up to 12/01/99; full list of members (6 pages)
29 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
3 June 1998	Director resigned (1 page)
11 January 1998	Return made up to 12/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
24 January 1997	Registered office changed on 24/01/97 from: 20 abercorn place london NW8 9XP (1 page)
17 January 1997	Return made up to 12/01/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
9 January 1996	Return made up to 12/01/96; full list of members (6 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
11 May 1995	New director appointed (2 pages)
13 February 1986	Company name changed\certificate issued on 13/02/86 (2 pages)
20 October 1983	Certificate of incorporation (1 page)

First Technicare Co. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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