First City Care (London) Limited

Company Name	First City Care (London) Limited
Company Status	Dissolved
Company Number	02855152
Category	Private Limited Company
Incorporation Date	21 September 1993(30 years, 7 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	First City Care (London) Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Moosa Farook Meah
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(24 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Grahame William Harding
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993
Appointment Duration	19 years, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Secretary Name	Sandra Harmer
Nationality	British
Status	Resigned
Appointed	18 August 1993
Appointment Duration	11 months, 1 week (resigned 27 July 1994)
Role	Company Director
Correspondence Address	The Grange 3 Codicote Road Welwyn Hertfordshire AL6 9LY

Director Name	Mr Anthony William French
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(10 months, 1 week after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Secretary Name	Kenneth Meredith McCaw
Nationality	British
Status	Resigned
Appointed	27 July 1994(10 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 1995)
Role	Company Director
Correspondence Address	26 Park Avenue Harpenden Hertfordshire AL5 2ED

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	11 December 1995(2 years, 2 months after company formation)
Appointment Duration	17 years (resigned 31 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Colin Jack Emson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(2 years, 2 months after company formation)
Appointment Duration	7 years (resigned 23 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Albemarle Street London W1X 3FA

Director Name	Mr Derek Eaton
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(3 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	35 Weathercock Close Woburn Sands Bedfordshire MK17 8SR

Director Name	Mr Mark Chapman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(7 years, 5 months after company formation)
Appointment Duration	8 years (resigned 27 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Whitley Wood Road Reading Berkshire RG2 8HX

Director Name	Ronald James Charles Mackenzie
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(9 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Christopher John Richards
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(10 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Miss Janine Bramall
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(19 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Status	Resigned
Appointed	31 December 2012(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 2017)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Myers
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Jordi Andreu
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 April 2013(19 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mark Roland Briglia
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2013(20 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Ms Janine Bramall
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(22 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Secretary Name	Mark Ayre
Status	Resigned
Appointed	10 March 2017(23 years, 5 months after company formation)
Appointment Duration	12 months (resigned 07 March 2018)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Church Street Registrars Ltd (Corporation)
Status	Resigned
Appointed	18 August 1993
Appointment Duration	11 months, 1 week (resigned 27 July 1994)
Correspondence Address	Durham House 1 Durham House Street London WC2N 6HG

Contact

Website	firstcitycare.co.uk
Telephone	01707 364800
Telephone region	Welwyn Garden City

Location

Registered Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

450k at £1	Amberwell Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,078,026
Gross Profit	£3,835,299
Net Worth	£5,636,959
Current Liabilities	£2,144,376

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

20 July 2011	Delivered on: 5 August 2011 Satisfied on: 28 February 2013 Persons entitled: Clydesdale Bank PLC Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the balance for the time being standing to the credit of the account or accounts with the bank along with any other account or accounts with the bank subject to the security created by the charge. Fully Satisfied
6 September 2001	Delivered on: 18 September 2001 Satisfied on: 17 April 2014 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 June 1996	Delivered on: 6 July 1996 Satisfied on: 20 September 2001 Persons entitled: Ulster Factors Limited Classification: Deed of fixed charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts due or owing to the company. Fully Satisfied

Filing History

27 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 30 September 2016 (24 pages)
26 July 2017	Director's details changed for Mr Jordi Andreu on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Miss Janine Bramall on 30 June 2017 (2 pages)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
22 March 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
22 March 2017	Appointment of Mark Ayre as a secretary on 10 March 2017 (2 pages)
22 March 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
26 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
3 August 2016	Full accounts made up to 25 September 2015 (20 pages)
19 July 2016	Director's details changed for Miss Janine Bramall on 12 July 2016 (2 pages)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
12 February 2016	Appointment of Miss Janine Bramall as a director on 28 January 2016 (2 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 450,000 (6 pages)
6 October 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
6 October 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
12 June 2015	Termination of appointment of Mark Roland Briglia as a director on 31 March 2015 (1 page)
15 April 2015	Full accounts made up to 26 September 2014 (19 pages)
9 April 2015	Termination of appointment of Mark Roland Briglia as a director on 31 March 2015 (1 page)
19 March 2015	Termination of appointment of David Myers as a director on 9 September 2014 (1 page)
19 March 2015	Termination of appointment of David Myers as a director on 9 September 2014 (1 page)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 450,000 (7 pages)
30 April 2014	Full accounts made up to 27 September 2013 (26 pages)
17 April 2014	Satisfaction of charge 2 in full (5 pages)
5 December 2013	Appointment of Mark Roland Briglia as a director (2 pages)
24 October 2013	Auditor's resignation (1 page)
18 October 2013	Termination of appointment of Janine Bramall as a director (1 page)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 450,000 (7 pages)
3 May 2013	Appointment of Mr David Myers as a director (2 pages)
3 May 2013	Appointment of Mr Jordi Andreu as a director (2 pages)
23 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
18 April 2013	Full accounts made up to 31 December 2012 (23 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
30 January 2013	Termination of appointment of John Bottomley as a secretary (1 page)
11 January 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
11 January 2013	Termination of appointment of Grahame Harding as a director (1 page)
11 January 2013	Termination of appointment of Anthony French as a director (1 page)
11 January 2013	Registered office address changed from One America Square Crosswall London EC3N 2SG on 11 January 2013 (1 page)
11 January 2013	Termination of appointment of Ronald Mackenzie as a director (1 page)
11 January 2013	Termination of appointment of Christopher Richards as a director (1 page)
10 January 2013	Appointment of Mr Anton Bernard Alphonsus as a director (2 pages)
10 January 2013	Appointment of Janine Bramall as a director (2 pages)
10 January 2013	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
29 May 2012	Full accounts made up to 31 December 2011 (22 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 July 2011	Full accounts made up to 31 December 2010 (23 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
10 June 2010	Full accounts made up to 31 December 2009 (21 pages)
1 November 2009	Director's details changed for Grahame William Harding on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Christopher John Richards on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Anthony William French on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Ronald James Charles Mackenzie on 14 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
23 September 2009	Return made up to 21/09/09; full list of members (4 pages)
1 August 2009	Full accounts made up to 31 December 2008 (19 pages)
3 April 2009	Appointment terminated director mark chapman (1 page)
24 September 2008	Return made up to 21/09/08; full list of members (5 pages)
11 July 2008	Full accounts made up to 31 December 2007 (19 pages)
17 March 2008	Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
15 October 2007	Return made up to 21/09/07; full list of members (3 pages)
6 August 2007	Full accounts made up to 31 December 2006 (20 pages)
20 January 2007	Return made up to 21/09/06; full list of members (7 pages)
1 August 2006	Full accounts made up to 31 December 2005 (19 pages)
18 October 2005	Secretary's particulars changed (1 page)
30 September 2005	Return made up to 21/09/05; full list of members (7 pages)
9 August 2005	Full accounts made up to 31 December 2004 (18 pages)
8 November 2004	Return made up to 21/09/04; full list of members (7 pages)
5 November 2004	Registered office changed on 05/11/04 from: frazer house 29 albemarle street london W1S 4JB (1 page)
11 October 2004	Return made up to 21/09/98; no change of members; amend (6 pages)
11 October 2004	Return made up to 21/09/94; full list of members; amend (8 pages)
11 October 2004	Return made up to 21/09/97; no change of members; amend (6 pages)
11 October 2004	Return made up to 21/09/99; full list of members; amend (8 pages)
11 October 2004	Return made up to 21/09/02; full list of members; amend (8 pages)
11 October 2004	Return made up to 21/09/95; no change of members; amend (6 pages)
11 October 2004	Return made up to 21/09/00; no change of members; amend (6 pages)
11 October 2004	Return made up to 21/09/96; full list of members; amend (8 pages)
11 October 2004	Return made up to 21/09/01; no change of members; amend (6 pages)
6 October 2004	Return made up to 21/09/03; full list of members; amend (7 pages)
6 October 2004	Amending form 882R (2 pages)
11 August 2004	New director appointed (2 pages)
4 August 2004	Full accounts made up to 31 December 2003 (20 pages)
14 October 2003	Return made up to 21/09/03; full list of members (6 pages)
10 September 2003	Director resigned (1 page)
7 September 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (20 pages)
15 January 2003	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
11 November 2002	Return made up to 21/09/02; full list of members (7 pages)
2 August 2002	Full accounts made up to 31 December 2001 (20 pages)
26 October 2001	Return made up to 21/09/01; full list of members (7 pages)
20 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2001	Particulars of mortgage/charge (4 pages)
1 August 2001	Full accounts made up to 31 December 2000 (19 pages)
8 June 2001	New director appointed (2 pages)
18 October 2000	Return made up to 21/09/00; full list of members (6 pages)
18 October 2000	Director's particulars changed (1 page)
13 September 2000	Director's particulars changed (1 page)
29 August 2000	Registered office changed on 29/08/00 from: fraser house 29 albemarle street london W1X 3FA (1 page)
31 July 2000	Full accounts made up to 31 December 1999 (19 pages)
11 July 2000	Director's particulars changed (1 page)
19 October 1999	Return made up to 21/09/99; full list of members (10 pages)
3 August 1999	Full accounts made up to 31 December 1998 (19 pages)
1 October 1998	Return made up to 21/09/98; full list of members (12 pages)
26 July 1998	Full accounts made up to 31 December 1997 (19 pages)
24 September 1997	Return made up to 21/09/97; full list of members (12 pages)
4 August 1997	Full accounts made up to 31 December 1996 (20 pages)
3 January 1997	New director appointed (2 pages)
25 September 1996	Return made up to 21/09/96; full list of members (6 pages)
2 August 1996	Accounting reference date extended from 30/11 to 31/12 (1 page)
6 July 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Full accounts made up to 30 November 1995 (8 pages)
20 March 1996	Ad 14/12/95--------- Â£ si 450000@1 (2 pages)
20 March 1996	Particulars of contract relating to shares (3 pages)
15 February 1996	Ad 14/12/95--------- Â£ si 450000@1=450000 Â£ ic 1/450001 (2 pages)
9 February 1996	Application to commence business (2 pages)
9 February 1996	Certificate of authorisation to commence business and borrow (2 pages)
24 January 1996	New director appointed (8 pages)
16 January 1996	Secretary resigned (2 pages)
16 January 1996	New secretary appointed (2 pages)
5 January 1996	Â£ nc 50000/500000 11/12/95 (1 page)
5 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 1996	Registered office changed on 05/01/96 from: suite 3 middlesex house meadway technology park rutherford close stevenage hertfordshire SG1 2EF (1 page)
5 January 1996	Registered office changed on 05/01/96 from: fraser house 29 albemarle street london W1X 3FA (1 page)
5 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 October 1995	Registered office changed on 25/10/95 from: 17/18 henrietta street london WC2E 8QX (1 page)
12 October 1995	Return made up to 21/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 May 1995	Full accounts made up to 30 November 1994 (8 pages)
12 October 1994	Return made up to 21/09/94; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
21 September 1993	Incorporation (17 pages)

First City Care (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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