Firstpoint Healthcare Limited

Active06330493 Private limited company
Incorporated
1 August 2007 (19 years)
Previously known as
Manorbase Limited (until 18 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Accounts type
Small
Region
North West
Address
Kingston House
Towers Business Park
Wilmslow Road
Manchester
M20 2LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Moore, Sam
Secretary · Appointed 30 November 2018
Director · Appointed 2 November 2017
British
Born April 1970 (56)
Director · Appointed 11 August 2014
British
Born July 1974 (52)
Director · Appointed 11 February 2010
British
Born August 1972 (54)
Officer history (8 former)
30 November 2018
Appointed Moore, Sam as Secretary
30 November 2018
Resigned Stewart, Michael Guy as Secretary
2 November 2017
Appointed Hinton, Christopher David as Director
2 November 2017
Resigned Swaby, Glenn as Director
11 August 2014
Appointed Turner, James Gilmore as Director
2 June 2014
Resigned Shipley, Stephen Robert as Secretary
2 June 2014
Appointed Stewart, Michael Guy as Secretary
11 February 2010
Resigned Davis, Miles Grant as Director
11 February 2010
Appointed Church, Andrew Mark Victor as Director
16 April 2009
Appointed Swaby, Glenn as Director
16 April 2009
Appointed Shipley, Stephen Robert as Secretary
3 March 2009
Resigned Brundle, Andrew Edward as Secretary
17 December 2008
Resigned Brundle, Andrew Edward as Director
27 September 2007
Appointed Brundle, Andrew Edward as Director
27 September 2007
Appointed Brundle, Andrew Edward as Secretary
27 September 2007
Appointed Davis, Miles Grant as Director
27 September 2007
Resigned Aci Secretaries Limited as Corporate Secretary
27 September 2007
Resigned Aci Directors Limited as Corporate Nominee Director
1 August 2007
Appointed Aci Secretaries Limited as Corporate Secretary
1 August 2007
Appointed Aci Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 4560210

Group structure 19 companies

Ownership group derived from the Companies House PSC register

A-Day Consultants Limited Owns 75–100% of shares
Academic Appointments Limited Owns 75–100% of shares
Classic Education Limited Owns 75–100% of shares
Itnmark Education Limited Owns 75–100% of shares
Itnmark Limited Owns 75–100% of shares
Megalo Recruit Ltd Owns 75–100% of shares
Quantum Scholars Limited Owns 75–100% of shares
Term Time Teachers Limited Owns 75–100% of shares
Academics Limited Owns 75–100% of shares
DG 2010 Limited Owns 75–100% of shares
Firstpoint Homecare Limited Owns 75–100% of shares
Healthcare Staffing Group Limited Owns 75–100% of shares
A Plus Resourcing Limited Owns 75–100% of shares
Servoca Education Resourcing Limited Owns 75–100% of shares
Servoca Resourcing Solutions Limited Owns 75–100% of shares
SN&C Holdings Limited Owns 75–100% of shares
Firstpoint Healthcare Limited This company Owns 75–100% of shares
Servoca Nursing & Care Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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