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Home > England & Wales Companies > FIRST OPTION HEALTHCARE LIMITED
Company Information for

FIRST OPTION HEALTHCARE LIMITED

NORTH WING , AMP HOUSE 7TH FLOOR, DINGWALL ROAD, CROYDON, CR0 2LX,
Company Registration Number
09741480
Private Limited Company
Active

Company Overview

About First Option Healthcare Ltd
FIRST OPTION HEALTHCARE LIMITED was founded on 2015-08-20 and has its registered office in Croydon. The organisation's status is listed as "Active". First Option Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIRST OPTION HEALTHCARE LIMITED
 
Legal Registered Office
NORTH WING , AMP HOUSE 7TH FLOOR
DINGWALL ROAD
CROYDON
CR0 2LX
 
Filing Information
Company Number 09741480
Company ID Number 09741480
Date formed 2015-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts FULL
Last Datalog update: 2023-12-07 01:58:48
Primary Source:Companies House
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Companies with same name FIRST OPTION HEALTHCARE LIMITED
The following companies were found which have the same name as FIRST OPTION HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST OPTION HEALTHCARE CONSULTING LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2011-03-14
FIRST OPTION HEALTHCARE Inc. 27 Galtee Road Brampton Ontario L6X 0J5 Active Company formed on the 2021-04-06
FIRST OPTION HEALTHCARE GROUP LIMITED North Wing, Amp House 7th Floor Dingwall Road Croydon CR0 2LX Active Company formed on the 2022-01-13

Company Officers of FIRST OPTION HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
FRASER JAMES HIGGS
 Director 2016-01-01
CATHERINE SILWIMBA
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART COCKS
 Director 2015-08-20 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER JAMES HIGGS RISK TAKER LTD Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
FRASER JAMES HIGGS SANCTUS RECRUITMENT LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active - Proposal to Strike off
FRASER JAMES HIGGS SAINTS RESPONSE LIMITED Director 2016-10-01 CURRENT 2015-12-11 Active - Proposal to Strike off
FRASER JAMES HIGGS YOUR PAYROLL SERVICES LIMITED Director 2016-10-01 CURRENT 2016-03-09 Dissolved 2018-05-29
FRASER JAMES HIGGS YOUR COMPLIANCE SERVICES LIMITED Director 2016-10-01 CURRENT 2016-02-08 Liquidation
FRASER JAMES HIGGS YOUR VENTURE CONSTRUCTION LIMITED Director 2016-01-01 CURRENT 2015-11-16 Active - Proposal to Strike off
FRASER JAMES HIGGS NRG GLOBAL RESOURCING LIMITED Director 2015-09-01 CURRENT 2015-06-17 Dissolved 2016-04-19
FRASER JAMES HIGGS YOUR NURSE LIMITED Director 2015-07-02 CURRENT 2015-06-06 Active
FRASER JAMES HIGGS YOUR SUPPORT SERVICES LIMITED Director 2015-06-15 CURRENT 2015-06-15 Liquidation
FRASER JAMES HIGGS YOUR VENTURE GROUP LIMITED Director 2015-05-29 CURRENT 2015-05-29 Liquidation
FRASER JAMES HIGGS SOS HEALTHCARE GROUP LIMITED Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2015-10-20
FRASER JAMES HIGGS SOS HEALTHCARE (A) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2015-10-20
FRASER JAMES HIGGS SOS HEALTHCARE (B) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2015-10-20
FRASER JAMES HIGGS SOS HEALTHCARE LIMITED Director 2015-02-09 CURRENT 2015-02-05 Liquidation
FRASER JAMES HIGGS YOUR VENTURE HEALTHCARE LIMITED Director 2014-02-12 CURRENT 2014-02-12 Liquidation
FRASER JAMES HIGGS THE DUST PROJECT Director 2013-12-20 CURRENT 2013-12-20 Active
FRASER JAMES HIGGS CASH COW FINANCE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2015-06-09
FRASER JAMES HIGGS CASH COW LOANS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2015-06-09
FRASER JAMES HIGGS CASH COW (UK) LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2015-05-26
FRASER JAMES HIGGS KINGDOM CONSTRUCTION AND DEVELOPMENT LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2016-01-26
FRASER JAMES HIGGS SAINTS TRANSPORT & LOGISTICS LIMITED Director 2013-03-08 CURRENT 2013-03-08 Dissolved 2014-10-21
FRASER JAMES HIGGS SAINTS REACTIVE LIMITED Director 2013-02-22 CURRENT 2013-02-22 Dissolved 2014-07-15
FRASER JAMES HIGGS SAINTS HIGHWAYS LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2014-11-25
FRASER JAMES HIGGS SAINTS BUSINESS SUPPORT LIMITED Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2015-07-07
FRASER JAMES HIGGS SAINTS SUPPORT SERVICES LIMITED Director 2012-09-01 CURRENT 2011-04-27 Active - Proposal to Strike off
FRASER JAMES HIGGS SAINTS CONSTRUCTION PERSONNEL LIMITED Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2015-05-05
FRASER JAMES HIGGS SAINTS STAFFING LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2016-04-05
FRASER JAMES HIGGS SAINTS GROUP (UK) LIMITED Director 2011-04-26 CURRENT 2011-04-26 Dissolved 2018-05-29
FRASER JAMES HIGGS SAINTS RECRUITMENT LIMITED Director 2010-02-24 CURRENT 2010-02-24 Dissolved 2014-09-09
FRASER JAMES HIGGS SAINTS STAFFING SOLUTIONS LIMITED Director 2010-02-22 CURRENT 2010-02-22 Dissolved 2018-05-22
FRASER JAMES HIGGS SAINTS PERSONNEL LIMITED Director 2006-02-06 CURRENT 2006-01-27 Liquidation

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
2024-04-09APPOINTMENT TERMINATED, DIRECTOR SARAH DENNIS
2023-10-16CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-07-03REGISTRATION OF A CHARGE / CHARGE CODE 097414800007
2023-06-30FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-01DIRECTOR APPOINTED MISS SARAH DENNIS
2023-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097414800004
2023-03-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097414800005
2023-02-27Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2022-12-15
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARIA WILSON
2022-07-01PSC02Notification of First Option Healthcare Group Limited as a person with significant control on 2022-06-09
2022-07-01PSC07CESSATION OF FRASER JAMES HIGGS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-09AP01DIRECTOR APPOINTED MARIA WILSON
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RANDLE CHARLES ANTHONY HARRAP
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MALAMBO SILWIMBA
2022-03-11PSC07CESSATION OF CATHERINE MALAMBO SILWIMBA AS A PERSON OF SIGNIFICANT CONTROL
2022-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097414800006
2022-02-03REGISTERED OFFICE CHANGED ON 03/02/22 FROM Suite 55, 5th Floor Dingwall Road Croydon CR0 2LX England
2022-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/22 FROM Suite 55, 5th Floor Dingwall Road Croydon CR0 2LX England
2021-12-17Current accounting period extended from 31/03/22 TO 30/09/22
2021-12-17AA01Current accounting period extended from 31/03/22 TO 30/09/22
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-09-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10PSC04Change of details for Ms Catherine Malambo Silwimba as a person with significant control on 2020-11-01
2021-09-10CH01Director's details changed for Ms Catherine Silwimba Silwimba on 2020-11-01
2021-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 097414800005
2021-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097414800003
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20AP01DIRECTOR APPOINTED RANDLE CHARLES ANTHONY HARRAP
2020-11-26MEM/ARTSARTICLES OF ASSOCIATION
2020-11-26RES01ADOPT ARTICLES 26/11/20
2020-11-26SH08Change of share class name or designation
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 097414800004
2020-04-14PSC04Change of details for Mr Fraser James Higgs as a person with significant control on 2020-04-01
2020-04-09PSC07CESSATION OF SARAH HIGGS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13AP01DIRECTOR APPOINTED MS REBECCA CLAIRE DOBSON
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM First Floor, 52-54 Gracechurch Street London EC3V 0EH England
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LINDA YVONNE PERRY
2019-01-24AP01DIRECTOR APPOINTED MR FRASER JAMES HIGGS
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR FRASER JAMES HIGGS
2018-07-17AP01DIRECTOR APPOINTED LINDA YVONNE PERRY
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM Mezzanine St Magnus House 3 Lower Thames Street London EC3R 6HE England
2018-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 097414800003
2018-01-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE SILWIMBA
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH HIGGS
2017-10-03PSC04Change of details for Mr Fraser James Higgs as a person with significant control on 2017-08-02
2017-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097414800001
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB United Kingdom
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 097414800002
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 097414800002
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART COCKS
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0127/04/16 ANNUAL RETURN FULL LIST
2016-02-19SH0130/10/15 STATEMENT OF CAPITAL GBP 100.0
2016-01-13AP01DIRECTOR APPOINTED CATHERINE SILWIMBA
2016-01-13AP01DIRECTOR APPOINTED MR FRASER JAMES HIGGS
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 097414800001
2015-11-30AA01Current accounting period shortened from 31/08/16 TO 31/03/16
2015-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-08-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities



Licences & Regulatory approval
We could not find any licences issued to FIRST OPTION HEALTHCARE 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 FIRST OPTION HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of FIRST OPTION HEALTHCARE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FIRST OPTION HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST OPTION HEALTHCARE LIMITED
Trademarks
We have not found any records of FIRST OPTION HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST OPTION HEALTHCARE 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 (70229 - Management consultancy activities other than financial management) as FIRST OPTION HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST OPTION HEALTHCARE 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 FIRST OPTION HEALTHCARE 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 FIRST OPTION HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR0 2LX