FH

FIRSTPOINT HOMECARE LIMITED

Active

Company number 06719916

Manchester, England · Incorporated 9 October 2008

Kingston House, Towers Business Park, Wilmslow Road, Manchester, M20 2LD, England

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SERVOCA NURSING & CARE LIMITED · 9 October 2008 – 16 October 2008

BERRY MEDICAL LIMITED · 16 October 2008 – 26 August 2010

PHOENIX ES LIMITED · 26 August 2010 – 29 March 2012

Previous registered addresses

Solar House 1-9 Romford Road London E15 4LJ England · until 22 September 2021

41 Whitcomb Street London WC2H 7DT · until 14 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
TURNER, James Gilmore
Director
18 September 2023
MS
MOORE, Sam
Secretary
30 November 2018
HC
HINTON, Christopher David
Director
2 November 2017
CA
CHURCH, Andrew Mark Victor
Director
11 February 2010
SM
STEWART, Michael Guy
Secretary · Resigned
2 June 2014
SS
SHIPLEY, Stephen Robert
Secretary · Resigned
16 April 2009
SG
SWABY, Glenn
Director · Resigned
16 April 2009
DM
DAVIS, Miles Grant
Director · Resigned
21 November 2008
BA
BRUNDLE, Andrew Edward
Secretary · Resigned
9 October 2008
AS
ACI SECRETARIES LIMITED
Corporate Secretary · Resigned
9 October 2008
BD
BROWNE, Darren Jonathan
Director · Resigned
9 October 2008
KJ
KING, John Anthony
Director · Resigned
9 October 2008

Persons with significant control

PS
Servoca Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
27 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Small
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Small
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Small
Accounts
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Small
Accounts
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
27 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
27 July 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Full
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Full
Accounts
27 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
8 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Full
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Full
Accounts
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Appoint Person Secretary Company With Name
Officers
20 June 2014 View
Termination Secretary Company With Name
Officers
20 June 2014 View
Accounts With Accounts Type Full
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Certificate Change Of Name Company
Change Of Name
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Auditors Resignation Company
Auditors
8 June 2011 View
Accounts With Accounts Type Full
Accounts
24 February 2011 View
Legacy
Mortgage
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Certificate Change Of Name Company
Change Of Name
26 August 2010 View
Change Of Name Notice
Change Of Name
26 August 2010 View
Accounts With Accounts Type Dormant
Accounts
2 March 2010 View
Termination Director Company With Name
Officers
20 February 2010 View
Appoint Person Director Company With Name
Officers
20 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Mortgage
10 July 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Accounts
16 December 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Certificate Change Of Name Company
Change Of Name
16 October 2008 View
Incorporation Company
Incorporation
9 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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