FIRST CHARTERCARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIRST CHARTERCARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST CHARTERCARE LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FIRST CHARTERCARE LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FIRST CHARTERCARE LIMITED - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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 Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
EC2A 4LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| R.V.P.A SERVICES LIMITED | Corporate Secretary | 2009-10-01 | CURRENT | ||
| SIMONE WHITE | Jul 1947 | British | Director | 2005-03-14 | CURRENT |
| MR DAVID WHITE | Mar 1946 | British | Director | 2015-12-22 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-17 UNTIL 2001-12-17 | RESIGNED | ||
| MR DAVID WHITE | Mar 1946 | British | Director | 2013-09-20 UNTIL 2014-10-28 | RESIGNED |
| HELEN SIMONE VALLS RUSSEL | Nov 1976 | British | Director | 2001-12-17 UNTIL 2009-11-30 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-12-17 UNTIL 2001-12-17 | RESIGNED | ||
| R V P A SERVICES LIMITED | Corporate Secretary | 2001-12-17 UNTIL 2013-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charterwood Property Limited | 2019-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Simone White | 2016-04-06 - 2019-12-18 | 7/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FIRST_CHARTERCARE_LTD - Accounts | 2023-09-30 | 31-12-2022 | £122,235 Cash £114,930 equity |
| FIRST_CHARTERCARE_LTD - Accounts | 2022-12-31 | 31-12-2021 | £34,355 Cash £106,633 equity |
| FIRST_CHARTERCARE_LTD - Accounts | 2022-01-28 | 31-12-2020 | £39,609 Cash £82,219 equity |
| FIRST_CHARTERCARE_LTD - Accounts | 2021-01-01 | 31-12-2019 | £12,454 Cash £124,081 equity |
| FIRST_CHARTERCARE_LTD - Accounts | 2019-10-01 | 31-12-2018 | £59,801 Cash £212,457 equity |
| FIRST_CHARTERCARE_LTD - Accounts | 2018-09-29 | 31-12-2017 | £33,422 Cash £241,467 equity |
| FIRST_CHARTERCARE_LTD - Accounts | 2017-09-29 | 31-12-2016 | £42,035 Cash |
| FIRST_CHARTERCARE_LTD - Accounts | 2016-10-01 | 31-12-2015 | £79,544 Cash £365,597 equity |
| FIRST_CHARTERCARE_LTD - Accounts | 2015-09-18 | 31-12-2014 | £72,241 Cash £369,457 equity |
| FIRST_CHARTERCARE_LTD - Accounts | 2014-10-01 | 31-12-2013 | £30,274 Cash £376,417 equity |