About

Registered Number: 03801323
Date of Incorporation: 06/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: First City House, Cheney Manor Industrial Estate, Swindon, SN2 2QG,

 

Having been setup in 1999, First City Nursing Services Ltd has its registered office in Swindon, it's status at Companies House is "Active". There are 5 directors listed for this business at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TROWBRIDGE, Keith Paul 04 February 2000 - 1
TROWBRIDGE, Mary Colette Ann 04 February 2000 - 1
TROWBRIDGE, Stephen James 07 July 2014 - 1
GULLIVER, Paul Roy 06 July 1999 25 April 2000 1
Secretary Name Appointed Resigned Total Appointments
DAY, Patricia Ann 06 July 1999 04 February 2000 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
PSC07 - N/A 24 August 2020
PSC07 - N/A 24 August 2020
PSC07 - N/A 24 August 2020
PSC02 - N/A 24 August 2020
CS01 - N/A 06 July 2020
CH01 - Change of particulars for director 28 February 2020
CH01 - Change of particulars for director 28 February 2020
CH03 - Change of particulars for secretary 28 February 2020
AA - Annual Accounts 30 January 2020
SH08 - Notice of name or other designation of class of shares 17 September 2019
RESOLUTIONS - N/A 16 September 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 16 July 2018
AD01 - Change of registered office address 13 April 2018
AA - Annual Accounts 29 January 2018
AD01 - Change of registered office address 08 November 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 08 July 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 20 July 2015
AP01 - Appointment of director 20 July 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 23 July 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 26 June 2012
MG01 - Particulars of a mortgage or charge 10 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 14 July 2011
MG01 - Particulars of a mortgage or charge 09 October 2010
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 29 September 2010
SH01 - Return of Allotment of shares 18 August 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 13 July 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 17 July 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 07 September 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 10 August 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 13 July 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 14 July 2000
225 - Change of Accounting Reference Date 05 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2000
395 - Particulars of a mortgage or charge 14 June 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
225 - Change of Accounting Reference Date 15 May 2000
287 - Change in situation or address of Registered Office 10 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
CERTNM - Change of name certificate 12 April 2000
288b - Notice of resignation of directors or secretaries 12 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
NEWINC - New incorporation documents 06 July 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 May 2012 Outstanding

N/A

Rent deposit deed 24 September 2010 Outstanding

N/A

Mortgage debenture 01 June 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.