Introduction
Watch Company
F
FIRST IN HEALTHCARE LIMITED
FIRST IN HEALTHCARE LIMITED is an active company incorporated on 1 March 2019 with the registered office located in Hamilton. The company operates in the Education sector, specifically engaged in other education n.e.c.. FIRST IN HEALTHCARE LIMITED was registered 7 years ago.(SIC: 85590)
Status
active
Active since 7 years ago
Company No
SC623001
LTD Company
Age
7 Years
Incorporated 1 March 2019
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 28 February 2023 (3 years ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 March 2022 - 28 February 2023(13 months)
Type: Dormant
Next Due
Due by 30 November 2024
Period: 1 March 2023 - 29 February 2024
Confirmation Statement
Overdue
Last Filed
Made up to 29 December 2021 (4 years ago)
Submitted on 29 December 2021 (4 years ago)
Next Due
Due by 12 January 2023
For period ending 29 December 2022
Address
C/O Accuracy Accounting Services Hamilton Accies Business Centre New Douglas Park, Cadzow Avenue Hamilton, ML3 0FT,
Previous Addresses
423 Paisley Road West Glasgow G51 1PZ United Kingdom
From: 1 March 2019To: 1 August 2022
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DAVIS, Stewart Christopher
ActivePaisley Road West, GlasgowG51 1PZ
Born July 1963
Director
Appointed 27 Oct 2021
DAVIS, Stewart Christopher
Paisley Road West, GlasgowG51 1PZ
Born July 1963
Director
27 Oct 2021
Active
CARR JNR, James
ResignedPaisley Road West, GlasgowG51 1PZ
Born September 1960
Director
Appointed 01 Mar 2019
Resigned 23 Dec 2021
CARR JNR, James
Paisley Road West, GlasgowG51 1PZ
Born September 1960
Director
01 Mar 2019
Resigned 23 Dec 2021
Resigned
KRASNER, Gerald Maurice
ResignedRunnymede Road, Newcastle Upon TyneNE20 9HE
Born June 1949
Director
Appointed 23 Dec 2021
Resigned 01 Jun 2022
KRASNER, Gerald Maurice
Runnymede Road, Newcastle Upon TyneNE20 9HE
Born June 1949
Director
23 Dec 2021
Resigned 01 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Securecruit Ltd
ActiveThe Watermark, GatesheadNE11 9SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2021
Securecruit Ltd
The Watermark, GatesheadNE11 9SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2021
Active
Mr James Carr Jnr
CeasedPaisley Road West, GlasgowG51 1PZ
Born September 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2019
Ceased 01 Dec 2021
Mr James Carr Jnr
Paisley Road West, GlasgowG51 1PZ
Born September 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2019
Ceased 01 Dec 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022
29 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 December 2021
29 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2021
19 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2020