First Health Trusts Limited

Active03531367 Private limited company
Incorporated
20 March 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Alpha Healthcare Holdings Limited
Accounts type
Total exemption full
Region
South East
Address
3 Harrison Close
Knowlhill
Milton Keynes
MK5 8PA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2012
British
Born May 1984 (42)
Secretary · Appointed 1 January 2003
British
Director · Appointed 1 May 1999
British
Born August 1957 (69)
Officer history (11 former)
19 December 2012
Resigned O Rourke, Michael as Director
19 December 2012
31 October 2009
Resigned Woods, Mark Anthony as Director
1 December 2003
Resigned Whitehall, Lucy as Director
16 September 2003
Appointed Whitehall, Lucy as Director
16 September 2003
Appointed O Rourke, Michael as Director
1 January 2003
Appointed Carter, Yvonne Joy as Secretary
31 July 2002
Resigned O Rourke, Michael James as Director
1 April 2001
Appointed O Rourke, Michael James as Director
30 November 1999
Resigned Flack, Leonard as Director
1 May 1999
Resigned Arklie, James Lushington as Director
1 May 1999
Appointed Woods, Mark Anthony as Director
1 May 1999
Resigned Fidsec Limited as Corporate Secretary
1 May 1999
Appointed Carter, Clifford Denis as Director
1 May 1999
Appointed Flack, Leonard as Director
1 May 1999
Resigned Falla, Rudiger Michael as Director
1 May 1999
Resigned Brown, Michael James as Director
20 July 1998
Appointed Fidsec Limited as Corporate Secretary
20 March 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 March 1998
Appointed Arklie, James Lushington as Director
20 March 1998
Resigned London Law Services Limited as Corporate Nominee Director
20 March 1998
Appointed Brown, Michael James as Director
20 March 1998
Appointed London Law Services Limited as Corporate Nominee Director
20 March 1998
Appointed Falla, Rudiger Michael as Director
20 March 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alpha Healthcare Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Compnay

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£1,577

Trend

Shareholder Funds
(£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £221 £842 £376 £288 £133 £28 (£93)
Balance sheet detail
2025202420232022202120202019
Cash£1,577£332£437£592£541£1,153£438
Creditors (< 1 year)£1,670£304£304£304£165£311£217
Net Current Assets(£93)£28£133£288£376£842£221
Shareholder Funds(£93)£28£133£288£376£842£221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts31 August 2025
17 October 2025Confirmation statement with no updates15 October 2025
18 March 2025Confirmation statement with no updates18 March 2025
3 March 2025Total exemption full accounts31 August 2024
18 March 2024Confirmation statement with no updates18 March 2024
Show all recent filings

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