Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
First Chartercare Limited
- Incorporated
- 17 December 2001 (24 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) Human resources provision and management of human resources functions (78300)Other business support service activities n.e.c. (82990)Other service activities n.e.c. (96090)
- Directors
- Simone Edythe Rosina White
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor4 Tabernacle StreetLondonEC2A 4LU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2015
British
Born March 1946 (80)
White, Simone Edythe Rosina
Director · Appointed 14 March 2005
British
Born July 1947 (79)
Officer history (6 former)
5 August 2025
Resigned R.V.P.A Services Limited as Corporate Secretary
22 December 2015
28 October 2014
27 September 2013
20 September 2013
30 November 2009
Resigned Valls Russel, Helen Simone as Director
1 October 2009
Appointed R.V.P.A Services Limited as Corporate Secretary
14 March 2005
Appointed White, Simone Edythe Rosina as Director
17 December 2001
17 December 2001
17 December 2001
Appointed Valls Russel, Helen Simone as Director
17 December 2001
17 December 2001
17 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07115171
Former controllers (1)
18 December 2019
Ceased Simone White — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £6,951
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,319 | £3,093 | £1,797 | £1,031 | £87,694 |
| Current Assets | £27,936 | £106,081 | £150,183 | £140,872 | £68,334 |
| Debtors | £14,835 | £1,986 | £105,743 | £96,103 | £37,658 |
| Cash | £6,951 | £97,850 | £34,355 | £39,609 | £12,454 |
| Creditors (< 1 year) | £23,509 | £30,760 | £45,347 | £59,684 | £31,947 |
| Net Current Assets | £4,427 | £75,321 | £104,836 | £81,188 | £36,387 |
| Shareholder Funds | £6,746 | £78,414 | £106,633 | £82,219 | £124,081 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 August 2025 | Termination of appointment of a secretary | |||
| 17 December 2024 | Confirmation statement with no updates | 17 December 2024 |
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