| Company Name | First Professionals Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05739424 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2006(18 years, 1 month ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Alfred Kong-Meng Ho |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 10 March 2006(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | The White & Company Group 6th Floor Blackfriars Ho Parsonage Manchester M3 2JA |
| Director Name | Wen San Chan |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 18 April 2006(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 1 month (closed 11 June 2019) |
| Role | Company Director |
| Correspondence Address | The White & Company Group 6th Floor Blackfriars Ho Parsonage Manchester M3 2JA |
| Secretary Name | Mr Philip Anthony Cowman |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 597 Stretford Road Old Trafford Manchester M16 9BX |
Location
| Registered Address | The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Alfred Kong-meng Ho 50.00% Ordinary |
|---|---|
| 50 at £1 | Wen San Chan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,552 |
| Cash | £58,901 |
| Current Liabilities | £17,623 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 10 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
|---|---|
| 3 February 2017 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 July 2016 | Termination of appointment of Philip Anthony Cowman as a secretary on 18 July 2016 (1 page) |
| 11 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 1 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 September 2015 | Director's details changed for Alfred Kong-Meng Ho on 7 September 2015 (2 pages) |
| 7 September 2015 | Director's details changed for Alfred Kong-Meng Ho on 7 September 2015 (2 pages) |
| 7 September 2015 | Director's details changed for Wen San Chan on 7 September 2015 (2 pages) |
| 7 September 2015 | Director's details changed for Wen San Chan on 7 September 2015 (2 pages) |
| 14 July 2015 | Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 14 July 2015 (1 page) |
| 30 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 September 2012 | Director's details changed for Alfred Kong-Meng Ho on 14 September 2012 (2 pages) |
| 30 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Wen San Chan on 15 October 2009 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 October 2009 | Director's details changed for Alfred Kongmeng Ho on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Wen San Chan on 15 October 2009 (2 pages) |
| 9 September 2009 | Director's change of particulars / wen chan / 09/09/2009 (1 page) |
| 9 September 2009 | Director's change of particulars / alfred ho / 09/09/2009 (1 page) |
| 20 April 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 May 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 18 April 2006 | Ad 18/04/06-18/04/06 £ si [email protected]=99 £ ic 1/100 (1 page) |
| 18 April 2006 | New director appointed (1 page) |
| 10 March 2006 | Incorporation (30 pages) |