1ST PRACTICE LIMITED
2-4 BOOTHFERRY ROAD, HESSLE HU13 9AY- Active
- Private Limited Company
- Company No. 05277256
- Last Updated: 01 Mar 2024
Company Profile
1ST PRACTICE LIMITED was incorporated on Wednesday, November 3, 2004 as a Private Limited Company with registered address in HESSLE. 1ST PRACTICE LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 20 years 3 months and 20 days.
| Name | 1ST PRACTICE LIMITED |
|---|---|
| Company number | 05277256 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-4 BOOTHFERRY ROAD HESSLE HU13 9AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 1st Practice Holdings Limited Walkergate, HU17 9BZ |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Victoria Emily Innes Nationality: British |
Dates: Saturday, January 1, 2022 - Wednesday, September 27, 2023
ownership of shares 25 to 50 percent
|
| Mrs Linda Susan Osborne Nationality: British |
Dates: Saturday, January 1, 2022 - Wednesday, September 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Osborne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
No mortgages have been registered against 1ST PRACTICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1ST PRACTICE LIMITED | 03 Nov 2004 |
| ROBE COMPUTERS LTD | 31 Mar 2005 |
| FIRST PRACTICE LTD | 27 Feb 2006 |