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FIRST BLUE HEALTHCARE & EDUCATION GROUP LIMITED

Company number 11873110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 May 2023 MR01 Registration of charge 118731100004, created on 16 May 2023
15 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Feb 2022 MA Memorandum and Articles of Association
25 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
21 Feb 2022 MR04 Satisfaction of charge 118731100001 in full
21 Feb 2022 MR04 Satisfaction of charge 118731100002 in full
18 Feb 2022 MR01 Registration of charge 118731100003, created on 18 February 2022
03 Feb 2022 TM01 Termination of appointment of Chanel Louise Smith as a director on 3 February 2022
11 Jan 2022 PSC02 Notification of First Blue Group Limited as a person with significant control on 1 November 2019
11 Jan 2022 PSC07 Cessation of Christopher Richard Smith as a person with significant control on 1 November 2019
11 Jan 2022 CERTNM Company name changed first blue healthcare holdings LIMITED\certificate issued on 11/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-11
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
15 Oct 2020 MR01 Registration of charge 118731100002, created on 5 October 2020
08 Oct 2020 MR01 Registration of charge 118731100001, created on 2 October 2020
02 Jul 2020 CH01 Director's details changed for Mr Christopher Smith on 1 July 2020
01 Jul 2020 AD01 Registered office address changed from Eagles Nest Dunston Business Village Dunston ST18 9AB United Kingdom to Seighford Hall Clanford Road Seighford ST18 9NL on 1 July 2020
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates