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FIRST CITY NURSING & CARE LTD

Company number 13198974

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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)
11 Apr 2024 AA Group of companies' accounts made up to 30 April 2023
28 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
27 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
23 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
16 Aug 2022 AA01 Previous accounting period extended from 28 February 2022 to 30 April 2022
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
15 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 07/12/2021
15 Dec 2021 MA Memorandum and Articles of Association
15 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2021 SH08 Change of share class name or designation
09 Dec 2021 AP01 Appointment of Mrs Lisa Claire Trowbridge as a director on 7 December 2021
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
27 Jul 2021 PSC04 Change of details for Mrs Lisa Claire Trowbridge as a person with significant control on 28 February 2021
27 Jul 2021 PSC04 Change of details for Mr Stephen James Trowbridge Mbe as a person with significant control on 28 February 2021
27 Jul 2021 PSC01 Notification of Mary Trowbridge as a person with significant control on 28 February 2021
27 Jul 2021 PSC01 Notification of Keith Trowbridge as a person with significant control on 28 February 2021
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 100.00
15 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2021 MA Memorandum and Articles of Association
15 Apr 2021 SH08 Change of share class name or designation
12 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-12
  • GBP 20
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted