FIRST TIME CARE LIMITED
30 GUILDFORD STREET, LUTON LU1 2NR- Active
- Private Limited Company
- Company No. 12832171
- Last Updated: 01 Mar 2024
Company Profile
FIRST TIME CARE LIMITED was incorporated on Monday, August 24, 2020 as a Private Limited Company with registered address in LUTON. FIRST TIME CARE LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 4 years and 28 days.
| Name | FIRST TIME CARE LIMITED |
|---|---|
| Company number | 12832171 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 GUILDFORD STREET LUTON LU1 2NR |
|---|---|
| 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 |
|---|---|
| Mr Aurelian Liviu Chirilus Nationality: Romanian |
Dates: Saturday, January 6, 2024 - Saturday, January 6, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Aurelian Liviu Chirilus Nationality: Romanian |
Dates: Saturday, January 6, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Aurelian Liviu Chirilus Nationality: Romanian |
Dates: Saturday, January 6, 2024 - Saturday, January 6, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Miss Valentina Elena Cojocariu Nationality: Romanian |
Dates: Thursday, September 7, 2023 - Saturday, January 6, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Dan Vasile Petric Grove Green Road, E11 4EG |
Dates: Sunday, December 18, 2022 - Thursday, September 7, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as firm
|
| Neculai Bordei Fromond Road, SO22 6ED |
Dates: Thursday, December 1, 2022 - Sunday, December 18, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Adrian Tiron Fromond Road, SO22 6ED |
Dates: Saturday, November 26, 2022 - Thursday, December 8, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as firm
|
| Mr Marian Gadiuta Nationality: Romanian |
Dates: Monday, August 24, 2020 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIRST TIME CARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRST TIME CARE LIMITED | 24 Aug 2020 |