Firstcare (doncaster) Limited, Derby
Firstcare (Doncaster) Limited is a private limited company. Once, it was called Averroes (Doncaster) Limited (changed on 2018-07-26). Located at 8 Norman Avenue, Sunnyhill, Derby DE23 1HL, this 11 years old firm was incorporated on 2012-09-17 and is officially categorised as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).1 director can be found in the business: Raza A. (appointed on 18 July 2018).
| About | |
|---|---|
| Name: Firstcare (doncaster) Limited | |
| Number: 08216305 | |
| Incorporation date: 2012-09-17 | |
| End of financial year: 30 April |
| Address: |
8 Norman Avenue Sunnyhill Derby DE23 1HL |
| SIC code: |
47730 - Dispensing chemist in specialised stores |
Company staff
People with significant control
Firstcare (Uk) Limited
19 July 2018
| Address | Wharf House Victoria Quays Wharf Street, Sheffield, S2 5SY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07215305 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Averroes Group Limited
18 September 2016 - 19 July 2018
| Address | Trust House St James Business Park, 5 New Augustus Street, Bradford, BD1 5LL, England |
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06901189 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Sajid K.
6 April 2016 - 17 September 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Current Assets | - | - | - | - | 100 | 214,443 | 329,469 | 520,520 | 626,066 | 661,468 |
| Total Assets Less Current Liabilities | - | - | - | - | 100 | 227,313 | 308,628 | 257,139 | 484,023 | 680,481 |
| Fixed Assets | - | - | - | - | - | - | 499,900 | 511,800 | 510,015 | 636,562 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - |
The deadline for Firstcare (Doncaster) Limited confirmation statement filing is 2024-10-02. The latest confirmation statement was sent on 2023-09-18. The target date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.
3 persons of significant control are reported in the official register, namely: Firstcare (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wharf Street, S2 5SY Sheffield. Averroes Group Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at St James Business Park, 5 New Augustus Street, BD1 5LL Bradford.
Company filing
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Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Monday 22nd January 2024. filed on: 19th, February 2024 | officers |
Free Download
(2 pages)
|
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