FIRST OPTION HEALTHCARE GROUP LIMITED
FIRST OPTION HEALTHCARE GROUP LIMITED is an active private limited company, incorporated on 13 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dingwall Road, Croydon. The company's accounts were last made up to 31 January 2023, are next due on 30 June 2024, and fall under the accounts category: Group. FIRST OPTION HEALTHCARE GROUP LIMITED previously had the company name THE J19 GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13846284 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NORTH WING, AMP HOUSE 7TH FLOOR |
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Address Line 2 | DINGWALL ROAD |
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Post Town | CROYDON |
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Country | ENGLAND |
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Postcode | CR0 2LX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 10/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 03/02/2022 onwards:
FIRST OPTION HEALTHCARE GROUP LIMITED
Prior to 03/02/2022:
THE J19 GROUP LIMITED
Directors
(The company's officers)
MRS REBECCA CLAIRE DOBSON
(~44 year old British national)
NORTH WING, AMP HOUSE 7TH FLOOR, DINGWALL ROAD, CROYDON, CR0 2LX, ENGLAND
- Current Director
- Gives occupation as HEALTHCARE
- Usually resident in ENGLAND
Appointed on 13/01/2022
MR FRASER JAMES HIGGS
(~49 year old British national)
NORTH WING, AMP HOUSE 7TH FLOOR, DINGWALL ROAD, CROYDON, CR0 2LX, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2022
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
(British national)
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH, SCOTLAND
Appointed on 15/12/2022
Shareholders
(Persons of Significant Control)
Mr Fraser James Higgs
(~49 year old British national)
North Wing, Amp House, 7th Floor, Dingwall Road, Croydon, CR0 2LX, England
- Owns between 75% and 100% of the shares.
Notified on 13/01/2022
Connections
(Shared officers)
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
426 WEST LIMITED
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB ACCOUNTING LIMITED
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB AUDIT LIMITED
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB BUSINESS ADVISORY LIMITED
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB BUSINESS SERVICES LIMITED
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB CORPORATE FINANCE LIMITED
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIRST OPTION HEALTHCARE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CR0 2LX.
Map of FIRST OPTION HEALTHCARE GROUP LIMITED at local scale
Map of FIRST OPTION HEALTHCARE GROUP LIMITED at district scale
More Companies in CR0 2LX
Other companies with registered offices in CR0 2LX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)