Menna Overview
Here’s a quick overview of FIRST CHARTERCARE LIMITED 👀 — a London based business that started in 2001.
FIRST CHARTERCARE LIMITED
- Company statusactive
- Company No04341106
- Age24 years 7 months Incorporated 17 December 2001
- Officers2
Address
4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
FIRST CHARTERCARE LIMITED is an active company incorporated on 17 December 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 78300 Human resources provision and management of human resources functions, 82990 Other business support service activities n.e.c., 96090 Other service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 17 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Jan 2020
Capital Allotment Shares
6 Years Ago on 21 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 18 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Nov 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 04 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 04 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 18 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE, David Thomas | director | Mar 1946 | 22 Dec 2015 |
| WHITE, Simone Edythe Rosina | director | Jul 1947 | 14 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charterwood Property Limited | 18 Dec 2019 | |
| Mrs Simone White | Jul 1947 | 06 Apr 2016 |
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WHITE, David Thomas are mutual persons.
WHITE, David Thomas are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
R V P A SERVICES LIMITED is a mutual person.
R V P A SERVICES LIMITED is a mutual person.
R V P A SERVICES LIMITED is a mutual person.
R V P A SERVICES LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of FIRST CHARTERCARE LIMITED 👀 — a London based business that started in 2001.