First Health (UK) Limited

Active05587376 Private limited company
Incorporated
10 October 2005 (21 years)
Industry
Other human health activities (86900)
Directors
Fiona Joy Mackenzie
Owned by
Neil Alexander Wilson
Fiona Joy Mackenzie
Accounts type
Total exemption full
Region
East of England
Address
Larking Gowen
1st Floor Prospect House
Rouen Road
Norwich
NR1 1RE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mackenzie, Fiona Joy
Director · Appointed 1 January 2018
British
Born July 1971 (55)
Director · Appointed 10 October 2005
British
Born August 1952 (74)
Officer history (11 former)
1 January 2018
Appointed Mackenzie, Fiona Joy as Director
9 December 2016
Resigned Reynolds, Fiona Joy as Director
2 November 2016
Resigned Self, Lynne as Director
4 October 2016
Resigned Quayyum, Shabina Asad as Director
17 May 2016
Appointed Self, Lynne as Director
1 October 2015
Appointed Quayyum, Shabina Asad as Director
9 May 2012
Resigned Lister, Anthony, Dr as Director
27 March 2012
Resigned Brown, Simon Jeremy, Dr as Director
2 September 2011
Resigned Derrett, Ruth Bronwen as Director
31 August 2011
Resigned Wilson, Annette Kathryn as Secretary
1 April 2011
Appointed Lister, Anthony, Dr as Director
25 January 2011
Resigned Twelves, John Luke, Dr as Director
18 August 2010
Appointed Reynolds, Fiona Joy as Director
9 October 2009
Resigned Byrne, Patrick Devane, Dr as Director
10 March 2009
Appointed Derrett, Ruth Bronwen as Director
20 October 2008
Appointed Byrne, Patrick Devane, Dr as Director
20 October 2008
Appointed Brown, Simon Jeremy, Dr as Director
20 October 2008
Appointed Twelves, John Luke, Dr as Director
10 October 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 October 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 October 2005
Appointed Company Directors Limited as Corporate Nominee Director
10 October 2005
Resigned Company Directors Limited as Corporate Nominee Director
10 October 2005
Appointed Wilson, Annette Kathryn as Secretary
10 October 2005
Appointed Wilson, Neil Alexander as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1952 (74)
Fiona Joy Mackenzie
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1971 (55)
Former controllers (2)
6 August 2018
Ceased Susan Fiona Atcheson — Owns 25–50% of shares
4 October 2016
Ceased Shabina Asad Quayyum — Owns 25–50% of shares

Financials

Net Assets
£222,845
Cash
£230,591
Employees
24
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £96,485 £105,665 £101,550 £110,309 £138,445 £222,845
Balance sheet detail
202520242023202220212020
Fixed Assets£15,873£21,416£29,142£8,279£11,900£9,130
Current Assets£353,594£451,355£310,471£344,036£290,836£249,881
Cash£230,591£356,008£216,871£222,933£182,928£130,960
Creditors (< 1 year)£142,654£312,444£203,005£249,089£194,811£160,792
Creditors (> 1 year)£16,528£20,762
Net Current Assets£210,940£138,911£107,466£94,947£96,025£89,089
Net Assets£222,845£138,445£110,309£101,550£105,665£96,485
Shareholder Funds£222,845£138,445£110,309£101,550£105,665£96,485

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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