Firstpoint Homecare Limited

Active06719916 Private limited company
Incorporated
9 October 2008 (18 years)
Previously known as
Phoenix ES Limited (until 29 March 2012)
Berry Medical Limited (until 26 August 2010)
Servoca Nursing & Care Limited (until 16 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
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
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
British
Born July 1974 (52)
Moore, Sam
Secretary · Appointed 30 November 2018
Director · Appointed 2 November 2017
British
Born April 1970 (56)
Director · Appointed 11 February 2010
British
Born August 1972 (54)
Officer history (8 former)
18 September 2023
Appointed Turner, James Gilmore as Director
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
2 June 2014
Appointed Stewart, Michael Guy as Secretary
2 June 2014
Resigned Shipley, Stephen Robert as Secretary
11 February 2010
Appointed Church, Andrew Mark Victor as Director
11 February 2010
Resigned Davis, Miles Grant as Director
16 April 2009
Appointed Shipley, Stephen Robert as Secretary
16 April 2009
Appointed Swaby, Glenn as Director
3 March 2009
Resigned Brundle, Andrew Edward as Secretary
21 November 2008
Appointed Davis, Miles Grant as Director
3 November 2008
Resigned Browne, Darren Jonathan as Director
9 October 2008
Resigned Aci Secretaries Limited as Corporate Secretary
9 October 2008
Appointed King, John Anthony as Director
9 October 2008
Resigned King, John Anthony as Director
9 October 2008
Appointed Browne, Darren Jonathan as Director
9 October 2008
Appointed Brundle, Andrew Edward as Secretary
9 October 2008
Appointed Aci Secretaries Limited as Corporate Secretary

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)
Public Company
Reg. no. 2641313

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 This company 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 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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