FIRSTASSIST SERVICES GROUP LIMITED - BRIGHTON


Company Profile Company Filings

Overview

FIRSTASSIST SERVICES GROUP LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
FIRSTASSIST SERVICES GROUP LIMITED was incorporated 17 years ago on 11/12/2006 and has the registered number: 06024968. The accounts status is DORMANT and accounts are next due on 31/03/2025.

FIRSTASSIST SERVICES GROUP LIMITED - BRIGHTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

4TH FLOOR PARK GATE
BRIGHTON
EAST SUSSEX
BN1 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DOUGLAS WARNER Jun 1951 British Director 2017-09-04 CURRENT
MR ANDREW GEORGE PARKER Jan 1969 British Director 2010-09-29 UNTIL 2011-10-13 RESIGNED
CAPTAIN ALAN NEIL RAMSAY DAVIDSON Dec 1952 Secretary 2008-04-02 UNTIL 2010-09-29 RESIGNED
FRANCES MARY FIRMIN British Secretary 2006-12-29 UNTIL 2008-04-02 RESIGNED
MR JAMES D'ARCY VINCENT Jul 1966 British Director 2014-06-20 UNTIL 2016-01-19 RESIGNED
MR MARK CHRISTOPHER STIRRUP Apr 1963 British Director 2016-07-25 UNTIL 2017-04-03 RESIGNED
MR IAN SPARKS Jul 1961 British Director 2007-03-01 UNTIL 2010-09-29 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2010-09-29 UNTIL 2014-03-28 RESIGNED
MR STEPHEN SHARP Mar 1965 British Director 2010-09-29 UNTIL 2012-10-09 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2010-09-29 UNTIL 2016-01-19 RESIGNED
MR ROBERT COLIN GOODALL Nov 1955 British Director 2016-07-25 UNTIL 2017-09-05 RESIGNED
MR SWAGATAM MUKERJI Feb 1961 British Director 2006-12-11 UNTIL 2007-03-30 RESIGNED
PETER MARK FRANKLIN Jul 1976 British Director 2014-03-28 UNTIL 2014-07-11 RESIGNED
CAPTAIN ALAN NEIL RAMSAY DAVIDSON Dec 1952 Director 2007-08-01 UNTIL 2010-09-29 RESIGNED
DR HENRY OTTO BRUNJES Oct 1954 British Director 2016-01-19 UNTIL 2017-09-05 RESIGNED
HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-12-11 UNTIL 2008-08-27 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2014-07-11 UNTIL 2016-01-19 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2010-09-29 UNTIL 2016-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Medical Holdings Limited 2017-06-06 Brighton   Ownership of shares 75 to 100 percent
Firstassist Services Holdings Limited 2016-04-06 - 2017-06-06 Brighton   Ownership of shares 75 to 100 percent

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CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
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CAPITA INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITA LONDON MARKET SERVICES LIMITED Dissolved... DORMANT 65120 - Non-life insurance
CAPITA INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BDML CONNECT LIMITED SEVENOAKS Active -... FULL 65120 - Non-life insurance
POLO COMMERCIAL INSURANCE SERVICES LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
CAPITA SIP SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAPITA HEALTH AND WELLBEING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BDML INSURANCE SOLUTIONS LTD SEVENOAKS Dissolved... DORMANT 65120 - Non-life insurance
BEHAVIOURAL HEALTH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA RETAIL FINANCIAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CML REPORTING LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
FIRSTASSIST_SERVICES_GROU - Accounts 2023-12-12 30-06-2023 £2 equity
FIRSTASSIST_SERVICES_GROU - Accounts 2023-03-11 30-06-2022 £2 equity
FIRSTASSIST_SERVICES_GROU - Accounts 2022-02-24 30-06-2021 £2 equity
Micro-entity Accounts - FIRSTASSIST SERVICES GROUP LIMITED 2021-06-22 30-06-2020 £2 equity
Micro-entity Accounts - FIRSTASSIST SERVICES GROUP LIMITED 2019-01-30 30-06-2018 £2 equity
Micro-entity Accounts - FIRSTASSIST SERVICES GROUP LIMITED 2018-03-15 30-06-2017 £2 equity
FIRSTASSIST_SERVICES_GROU - Accounts 2014-08-30 31-12-2013 £2 equity

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