1st for Health (Nw) Ltd

Company Registration Number: 05577751

Company registered in England and Wales

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1st for Health (Nw) Ltd is a Private Company Limited by Shares first registered on 29 September 2005. Its current registered address is in Liverpool.

Registered Address

SEYMOUR CHAMBERS
92 LONDON RD
LIVERPOOL
L3 5NW

There are 994 companies currently registered at this postcode, including this one.

All companies at L3 5NW

Registration Data

Company Number

05577751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96040 - Physical well-being activities

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£23,184£24,918£24,615£0£0
Current Assets £7,266£15,244£17,443£9,421£3,518£0
of which Cash £7,266£1,818£17,443£8,179£1,647£0
Total Assets £7,266£38,428£42,361£34,036£3,518£0
Current Liabilities £26,704£20,004£21,833£12,137£28,421£31,216
Net Current Assets £-19,438£-4,760£-4,390£-2,716£-24,903£-31,216
Total Net Worth £1,256£18,424£20,528£21,899£1,323£-3,907

Previous Names

No previous names

Company Officers

  • FURLONG, Michael

    Director

    Appointed on 4 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    101 Birchfield Road
    Widnes
    Cheshire
    WA8 7TG
    United Kingdom

  • FURLONG, Alison

    Secretary

    Appointed on 4 October 2005

    Resigned on 25 February 2016

    Nationality: British

    1 Gainford Close
    Hough Green
    Widnes
    Cheshire
    WA8 4UN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 September 2005

    Resigned on 29 September 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 September 2005

    Resigned on 29 September 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1P4AW. Transaction: MzE1OTEwNjAyMGFkaXF6a2N4.

  2. 23 September 2016 Termination of appointment of Alison Furlong as a secretary on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM02. Barcode: X5G5Z54B. Transaction: MzE1ODA4MjE4MmFkaXF6a2N4.

  3. 19 August 2016 Director's details changed for Michael Furlong on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: CH01. Barcode: X5DP958J. Transaction: MzE1NTQ3NDI2N2FkaXF6a2N4.

  4. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596VYUO. Transaction: MzE1MDgyNzgyMWFkaXF6a2N4.

  5. 8 January 2016 Registration of charge 055777510002, created on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Mortgage. Type: MR01. Barcode: X4Y4UJAZ. Transaction: MzEzOTMzODY5M2FkaXF6a2N4.

  6. 10 December 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0LHE. Transaction: MzEzNzI2OTg5NWFkaXF6a2N4.

  7. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALA1CP. Transaction: MzEyNjA0NzcxMGFkaXF6a2N4.

  8. 5 November 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3K1M4KI. Transaction: MzExMDc5Mjk3MmFkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3F4LSEZ. Transaction: MzEwNjI1NDMzNGFkaXF6a2N4.

  10. 26 June 2014 Previous accounting period shortened from 30 September 2013 to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA01. Barcode: X3AVQZO2. Transaction: MzEwMjcwNDc3NmFkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGD141. Transaction: MzA4NzMyMTA4NmFkaXF6a2N4.

  12. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEM656. Transaction: MzA4MDYwMDE2OGFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1O29TK3. Transaction: MzA2OTYxMjQ2MmFkaXF6a2N4.

  14. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NFGG. Transaction: MzA2MDAzMjc2OWFkaXF6a2N4.

  15. 16 November 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XCLPUZAM. Transaction: MzA0NzI3MzMwMGFkaXF6a2N4.

  16. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2IDJVFN. Transaction: MzAzOTczODY1M2FkaXF6a2N4.

  17. 8 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XW02SOX8. Transaction: MzAyNjU5ODg4NmFkaXF6a2N4.

  18. 8 November 2010 Director's details changed for Michael Furlong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW02ROX7. Transaction: MzAyNjU5ODc2NmFkaXF6a2N4.

  19. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM2FOLAJ. Transaction: MzAxODY1NDE4MWFkaXF6a2N4.

  20. 11 December 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XF2MKFPO. Transaction: MzAwNDgyMTU5NmFkaXF6a2N4.

  21. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XWMYLBS1. Transaction: MjAzNzcyMzg0MmFkaXF6a2N4.

  22. 2 December 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GB95BM. Transaction: MjAxOTE3ODI3OWFkaXF6a2N4.

  23. 2 October 2008 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOTO3MM. Transaction: MjAxNDYyOTQ5NmFkaXF6a2N4.

  24. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2T221U4. Transaction: MjAxMDAzMTk2OWFkaXF6a2N4.

  25. 27 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY0OTg5MGFkaXF6a2N4.

  26. 20 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzQ0NzYzMmFkaXF6a2N4.

  27. 11 December 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYwNTEyMmFkaXF6a2N4.

  28. 8 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU1MjMyMGFkaXF6a2N4.

  29. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDAzNDM4OGFkaXF6a2N4.

  30. 29 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkzMjIwN2FkaXF6a2N4.

  31. 29 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTAyNjAzNmFkaXF6a2N4.

  32. 29 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTI5OTg1NGFkaXF6a2N4.

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