The Firs Care Home Limited. Head office in Breaston. Check Director.

The Firs Care Home Limited, Breaston

The Firs Care Home Limited is a private limited company. Registered at The Firs, 9 Stevens Lane, Breaston DE72 3BU, the aforementioned 19 years old enterprise was incorporated on 2005-01-04 and is officially classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
2 directors can be found in this enterprise: Daljinder B. (appointed on 08 November 2023), Gurpreet J. (appointed on 08 November 2023).

About
Name: The Firs Care Home Limited
Number: 05323590
Incorporation date: 2005-01-04
End of financial year: 31 January


Address:	The Firs 9 Stevens Lane Breaston DE72 3BU
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Dgi Care Ltd

8 November 2023

Address	Unit 1 Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14645959
Nature of control:	75,01-100% shares 75,01-100% voting rights

Yvonne D.

6 April 2016 - 8 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	36,220	57,578	65,174	134,708	149,695	202,965	117,891	133,532	117,784	185,119	152,171
Total Assets Less Current Liabilities	548,102	563,398	653,966	777,483	781,748	815,242	739,903	1,383,536	1,476,192	1,551,732	1,522,252
Fixed Assets	549,557	560,545	650,778	725,316	-	-	-	-	-	-	-
Intangible Fixed Assets	23,490	11,745	-	-	-	-	-	-	-	-	-
Number Shares Allotted	100	110	120	120	-	-	-	-	-	-	-
Shareholder Funds	68,600	69,852	107,795	190,951	-	-	-	-	-	-	-
Tangible Fixed Assets	526,067	548,800	650,778	725,316	-	-	-	-	-	-	-

The deadline for The Firs Care Home Limited confirmation statement filing is 2024-01-18. The previous one was filed on 2023-01-04. The date for the next accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Dgi Care Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Castle Court 2, Castlegate Way, DY1 4RH Dudley. Yvonne D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AP01	New director appointment on Wednesday 8th November 2023. filed on: 16th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Wednesday 8th November 2023. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 8th November 2023 filed on: 16th, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 8th November 2023. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 27th, July 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 21st, June 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 24th, May 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 16th, July 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 2nd, August 2019 \| accounts	Free Download (12 pages)
CH01	On Friday 4th January 2019 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
SH01	130.00 GBP is the capital in company's statement on Tuesday 12th June 2018 filed on: 6th, July 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 2nd, May 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 20th, September 2017 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 28th, June 2016 \| accounts	Free Download (7 pages)
TM02	Secretary appointment termination on Wednesday 20th January 2016 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 4th January 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 12th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 4th January 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on Wednesday 12th November 2014 filed on: 20th, November 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 14th, May 2014 \| accounts	Free Download (1 page)
CH03	On Thursday 9th January 2014 secretary's details were changed filed on: 9th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 4th January 2014 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (1 page)
SH01	110.00 GBP is the capital in company's statement on Wednesday 27th November 2013 filed on: 18th, December 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, December 2013 \| resolution	Free Download (21 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 28th, May 2013 \| accounts	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 1st, February 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Friday 4th January 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
CH01	On Friday 4th January 2013 director's details were changed filed on: 1st, February 2013 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 1st, February 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 15th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 4th January 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 27th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 4th January 2011 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 18th, May 2010 \| accounts	Free Download (7 pages)
CH01	On Monday 4th January 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 4th January 2010 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
288b	On Thursday 25th June 2009 Appointment terminated director and secretary filed on: 25th, June 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 24th, June 2009 \| accounts	Free Download (1 page)
288a	On Tuesday 16th June 2009 Secretary appointed filed on: 16th, June 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 28th January 2009 filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 18th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 11th June 2008 filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 19th, November 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 19th, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th February 2007 filed on: 7th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th February 2007 filed on: 7th, February 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 21st, July 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 21st, July 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 13th February 2006 filed on: 13th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 13th February 2006 filed on: 13th, February 2006 \| annual return	Free Download (1 page)
287	Registered office changed on 04/03/05 from: 63 friar gate derby derbyshire DE1 1DJ filed on: 4th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/03/05 from: 63 friar gate derby derbyshire DE1 1DJ filed on: 4th, March 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, January 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 4th, January 2005 \| incorporation	Free Download (12 pages)

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