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Home > England & Wales Companies > FIRSTPOINT HEALTHCARE LIMITED
Company Information for

FIRSTPOINT HEALTHCARE LIMITED

KINGSTON HOUSE, TOWERS BUSINESS PARK, WILMSLOW ROAD, MANCHESTER, M20 2LD,
Company Registration Number
06330493
Private Limited Company
Active

Company Overview

About Firstpoint Healthcare Ltd
FIRSTPOINT HEALTHCARE LIMITED was founded on 2007-08-01 and has its registered office in Manchester. The organisation's status is listed as "Active". Firstpoint Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIRSTPOINT HEALTHCARE LIMITED
 
Legal Registered Office
KINGSTON HOUSE, TOWERS BUSINESS PARK
WILMSLOW ROAD
MANCHESTER
M20 2LD
Other companies in WC2H
 
Previous Names
MANORBASE LIMITED18/09/2015
Filing Information
Company Number 06330493
Company ID Number 06330493
Date formed 2007-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts SMALL
Last Datalog update: 2024-09-09 00:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTPOINT HEALTHCARE LIMITED
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Companies with same name FIRSTPOINT HEALTHCARE LIMITED
The following companies were found which have the same name as FIRSTPOINT HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRSTPOINT HEALTHCARE CONSULTANCY LIMITED LOVEWELL BLAKE, 66 NORTH QUAY GREAT YARMOUTH NR30 1HE Active Company formed on the 2019-07-22

Company Officers of FIRSTPOINT HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GUY STEWART
 Company Secretary 2014-06-02
ANDREW MARK VICTOR CHURCH
 Director 2010-02-11
CHRISTOPHER HINTON
 Director 2017-11-02
JAMES GILMORE TURNER
 Director 2014-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN SWABY
 Director 2009-04-16 2017-11-02
STEPHEN ROBERT SHIPLEY
 Company Secretary 2009-04-16 2014-06-02
MILES GRANT DAVIS
 Director 2007-09-27 2010-02-11
ANDREW EDWARD BRUNDLE
 Company Secretary 2007-09-27 2009-03-03
ANDREW EDWARD BRUNDLE
 Director 2007-09-27 2008-12-17
ACI SECRETARIES LIMITED
 Company Secretary 2007-08-01 2007-09-27
ACI DIRECTORS LIMITED
 Nominated Director 2007-08-01 2007-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK VICTOR CHURCH CLASSIC EDUCATION LIMITED Director 2016-06-30 CURRENT 2005-03-29 Active
ANDREW MARK VICTOR CHURCH QUANTUM SCHOLARS LIMITED Director 2015-08-29 CURRENT 2003-08-12 Active
ANDREW MARK VICTOR CHURCH HEALTHCARE STAFFING GROUP LIMITED Director 2015-01-28 CURRENT 2008-10-02 Active
ANDREW MARK VICTOR CHURCH SERVOCA COMMUNITY CARE LIMITED Director 2010-11-26 CURRENT 2010-07-29 Active - Proposal to Strike off
ANDREW MARK VICTOR CHURCH ACADEMICS LIMITED Director 2010-07-15 CURRENT 2006-02-14 Active
ANDREW MARK VICTOR CHURCH SN&C HOLDINGS LIMITED Director 2010-02-11 CURRENT 2002-10-11 Active
ANDREW MARK VICTOR CHURCH FIRSTPOINT HOMECARE LIMITED Director 2010-02-11 CURRENT 2008-10-09 Active
ANDREW MARK VICTOR CHURCH SERVOCA NURSING & CARE LIMITED Director 2010-02-11 CURRENT 2002-04-30 Active
ANDREW MARK VICTOR CHURCH SERVOCA RESOURCING SOLUTIONS LIMITED Director 2010-02-11 CURRENT 2004-01-09 Active
ANDREW MARK VICTOR CHURCH HEALTHCARE EMPLOYMENT GROUP LIMITED Director 2010-02-11 CURRENT 2008-10-02 Active - Proposal to Strike off
ANDREW MARK VICTOR CHURCH DG 2010 LIMITED Director 2010-02-11 CURRENT 2000-11-13 Active
ANDREW MARK VICTOR CHURCH A PLUS RESOURCING LIMITED Director 2010-02-11 CURRENT 2009-08-19 Active
ANDREW MARK VICTOR CHURCH SERVOCA PLC Director 2008-11-24 CURRENT 1991-08-28 Active
CHRISTOPHER HINTON SERVOCA NURSING & CARE LIMITED Director 2017-11-02 CURRENT 2002-04-30 Active
CHRISTOPHER HINTON SERVOCA COMMUNITY CARE LIMITED Director 2017-11-02 CURRENT 2010-07-29 Active - Proposal to Strike off
CHRISTOPHER HINTON A-DAY CONSULTANTS LIMITED Director 2017-11-02 CURRENT 2002-07-23 Active
JAMES GILMORE TURNER SERVOCA NURSING & CARE LIMITED Director 2014-08-11 CURRENT 2002-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-08CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-09CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/21 FROM Solar House 1-9 Romford Road London E15 4LJ England
2021-08-27AA01Current accounting period extended from 31/08/21 TO 31/12/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-27AA01Current accounting period shortened from 30/09/21 TO 31/08/21
2021-07-08AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-06-23AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-30TM02Termination of appointment of Michael Guy Stewart on 2018-11-30
2018-11-30AP03Appointment of Mr Sam Moore as company secretary on 2018-11-30
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-02-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-15PSC05Change of details for Sn&C Holdings Ltd as a person with significant control on 2017-03-31
2017-11-29AP01DIRECTOR APPOINTED MR CHRISTOPHER HINTON
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR GLENN SWABY
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-05-08AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM 41 Whitcomb Street London WC2H 7DT
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-03-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-18RES15CHANGE OF NAME 18/09/2015
2015-09-18CERTNMCompany name changed manorbase LIMITED\certificate issued on 18/09/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0101/08/15 ANNUAL RETURN FULL LIST
2015-03-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-24AP01DIRECTOR APPOINTED MR JAMES GILMORE TURNER
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0101/08/14 ANNUAL RETURN FULL LIST
2014-06-20AP03Appointment of Mr Michael Guy Stewart as company secretary
2014-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN SHIPLEY
2014-03-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-21AR0101/08/13 ANNUAL RETURN FULL LIST
2013-03-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-08-01AR0101/08/12 ANNUAL RETURN FULL LIST
2012-05-11AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-08AR0101/08/11 ANNUAL RETURN FULL LIST
2011-06-08AUDAUDITOR'S RESIGNATION
2011-02-24AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK VICTOR CHURCH / 01/10/2010
2010-08-02AR0101/08/10 FULL LIST
2010-03-12AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MILES DAVIS
2010-02-20AP01DIRECTOR APPOINTED ANDREW MARK VICTOR CHURCH
2009-08-03363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-07-21AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-28288aDIRECTOR APPOINTED MR GLENN SWABY
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY ANDREW BRUNDLE
2009-04-16288aSECRETARY APPOINTED MR STEPHEN ROBERT SHIPLEY
2009-03-10AUDAUDITOR'S RESIGNATION
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BRUNDLE
2008-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-04363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-09-03190LOCATION OF DEBENTURE REGISTER
2008-09-03353LOCATION OF REGISTER OF MEMBERS
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 41 WHITCOMBE STREET LONDON WC2H 7DT
2007-11-13288bSECRETARY RESIGNED
2007-11-13288bDIRECTOR RESIGNED
2007-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-10-16395PARTICULARS OF MORTGAGE/CHARGE
2007-10-10225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: SECOND FLOOR 7 LEONARD STREET LONDON EC2A 4AQ
2007-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to FIRSTPOINT HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRSTPOINT HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-10 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED & FLOATING CHARGE 2008-09-17 Outstanding RBS INVOICE FINANCE LIMITED
ALL ASSET DEBENTURE 2007-10-05 Satisfied EUROFACTOR (UK) LIMITED
Intangible Assets
Patents
We have not found any records of FIRSTPOINT HEALTHCARE LIMITED registering or being granted any patents
Domain Names

FIRSTPOINT HEALTHCARE LIMITED owns 1 domain names.

healthjobsite.co.uk  

Trademarks
We have not found any records of FIRSTPOINT HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTPOINT HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as FIRSTPOINT HEALTHCARE LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where FIRSTPOINT HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRSTPOINT HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRSTPOINT HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M20 2LD