FIRST PODIATRY LTD

Profile FIRST PODIATRY LTD

Actual on 01.07.2021
Company name
FIRST PODIATRY LTD
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Company number
05014278
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 January 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
999 MEDICAL CENTRE, 999 FINCHLEY ROAD, UNITED KINGDOM, LONDON, NW11 7HB
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PSC and Officers FIRST PODIATRY LTD

Officers

(as of 19.09.2020)

COULTER, Justin
Status: Active
Appointed on: Tuesday, 13 January 2004
Correspondence address: Regency House 5 Lawfords Hill Close, Worplesdon, Guildford, England, Surrey, GU3 3QD
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Podiatrist
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 13 January 2004
Resigned on: Friday, 16 January 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 13 January 2004
Resigned on: Friday, 16 January 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
MCGRAIL, Aidan
Status: Not active
Appointed on: Tuesday, 13 January 2004
Resigned on: Monday, 09 October 2006
Correspondence address: 399a Chapter Road, London, NW2 5NG
Role: Secretary
TOMLIN, Marsha
Status: Not active
Appointed on: Monday, 09 October 2006
Resigned on: Wednesday, 01 April 2015
Correspondence address: 5 Sovereign Mews, Pearson Street, Shoreditch, E2 8ER
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

First Podiatry Holding Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pearl House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

First Podiatry Holding Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 999 Medical Centre London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England
Registration number: 07918576
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent