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Company Information for

1ST CHOICE MEDICAL LIMITED

LONDON, ENGLAND, W3 8LB,
Company Registration Number
05729873
Private Limited Company
Dissolved

Dissolved 2014-07-01

Company Overview

About 1st Choice Medical Ltd
1ST CHOICE MEDICAL LIMITED was founded on 2006-03-03 and had its registered office in London. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data
Company Name
1ST CHOICE MEDICAL LIMITED
 
Legal Registered Office
LONDON
ENGLAND
W3 8LB
Other companies in W3
 
Filing Information
Company Number 05729873
Date formed 2006-03-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-07-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 13:24:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CHOICE MEDICAL LIMITED
Companies with same name 1ST CHOICE MEDICAL LIMITED
The following companies were found which have the same name as 1ST CHOICE MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST CHOICE MEDICAL LIMITED 1 AVON ROAD HEALD GREEN CHEADLE CHESHIRE SK8 3LS Active Company formed on the 2014-07-09

Company Officers of 1ST CHOICE MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
YASMIN AL SADER
Director 2006-03-06
HASSEN BASIL AL SADER
Company Secretary 2006-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
PREMIER DIRECTORS LIMITED
Nominated Director 2006-03-03 2006-03-06
PREMIER SECRETARIES LIMITED
Nominated Secretary 2006-03-03 2006-03-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-06DS01APPLICATION FOR STRIKING-OFF
2013-03-29AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-29LATEST SOC29/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-29AR0103/03/13 FULL LIST
2012-04-21AR0103/03/12 FULL LIST
2012-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMIN AL SADER / 01/08/2011
2012-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2012 FROM 324 UPPER RICHMOND ROAD LONDON SW15 6TL ENGLAND
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-20AR0103/03/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-07AA01PREVEXT FROM 31/03/2010 TO 30/06/2010
2010-04-18AR0103/03/10 FULL LIST
2010-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / YASMIN AL SADER / 01/01/2010
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 202 GUNNERSBURY AVENUE ACTON LONDON W3 8LB UK
2010-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 67 ST. DUNSTANS AVENUE LONDON W3 6QH
2009-05-18363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-16363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-07-07288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27288aNEW SECRETARY APPOINTED
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-2788(2)RAD 06/03/06--------- £ SI 100@1=100 £ IC 1/101
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 16B WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9DJ
2006-03-06288bDIRECTOR RESIGNED
2006-03-06288bSECRETARY RESIGNED
2006-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to 1ST CHOICE MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CHOICE MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CHOICE MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2011-07-01 £ 6,708

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CHOICE MEDICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 52,601
Current Assets 2011-07-01 £ 52,601
Shareholder Funds 2011-07-01 £ 45,893

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CHOICE MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CHOICE MEDICAL LIMITED
Trademarks
We have not found any records of 1ST CHOICE MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CHOICE MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as 1ST CHOICE MEDICAL LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CHOICE MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CHOICE MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST CHOICE MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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