← OpenRegistry
FIRST TIME CARE LIMITED
Active - Proposal to Strike off
12832171 · incorporated 2020-08-24
FIRST TIME CARE LIMITED is an active UK private limited company, incorporated on 24 August 2020 at Companies House (number 12832171; OpenRegistry canonical ID GB-12832171-first-time-care-limited). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
30 GUILDFORD STREET, LUTON, LU1 2NR, ENGLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-08-31 . Next accounts due 2024-05-31 . Financial year-end: 31/08 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2023-10-16 . Next confirmation statement due 2024-10-30 .
Persons with significant control FIRST TIME CARE LIMITED has 1 person with significant control on file:
Mr Aurelian Liviu Chirilus born 1987 resident in England, Romanian national. Notified 2024-01-06. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm The company has contacted the PSC but received no response. The PSC's details have not yet been confirmed. 9 historical PSC records have ceased:
Dan Vasile Petric . Notified 2022-12-18. Ceased 2023-09-07. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Firm Adrian Tiron . Notified 2022-11-26. Ceased 2022-12-08. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Firm Neculai Bordei . Notified 2022-12-01. Ceased 2022-12-18. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mr Aurelian Liviu Chirilus born 1976 resident in England, Romanian national. Notified 2024-01-06. Ceased 2024-01-06. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Mr Aurelian Liviu Chirilus born 1976 resident in England, Romanian national. Notified 2024-01-06. Ceased 2024-01-06. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Miss Valentina Elena Cojocariu born 1990 resident in England, Romanian national. Notified 2023-09-07. Ceased 2024-01-06. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mr Marian Gadiuta born 1983 resident in England, Romanian national. Notified 2020-08-24. Ceased 2022-12-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2023-09-07. Ceased 2023-10-03. (unnamed) . Notified 2023-10-03. Ceased 2023-10-03. Similar UK companies Other companies registered under SIC 53202 (Unlicensed carrier):
Other companies registered in Luton:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/12832171 .
More in Luton · LU1 postcode area · Other 2020 incorporations · More private limited companys · SIC 53202 register