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1St Practice Limited (Companies House Registration Number 05277256) is a private limited company founded on 2004-11-03. The business has its registered office at Chardonnay, 99 Ferriby Road, Hessle, East Yorkshire HU13 0HX. Changed on 2006-02-27, the previous name the business used was First Practice Ltd. 1St Practice Limited is operating under Standard Industrial Classification code: 86230 which means "dental practice activities".

Company details

Name 1st Practice Limited
Number 05277256
Date of Incorporation: 2004-11-03
End of financial year: 31 December
Address: Chardonnay, 99 Ferriby Road, Hessle, East Yorkshire, HU13 0HX
SIC code: 86230 - Dental practice activities

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Victoria I. (in the company from 30 December 2017), Philip O. (appointment date: 16 June 2017). 1 secretary is also present: Victoria I. (appointed on 03 November 2004). The official register indexes 4 persons of significant control, namely: 1st Practice Holdings Limited can be found at Walkergate, HU17 9BZ Beverley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Victoria I. has 1/2 or less of shares, Linda O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-09-30
Current Assets 9,353 48,925 31,909 60,182 54,817 41,649 36,646 45,990 31,693 135,673 206,884 144,532 289,828
Total Assets Less Current Liabilities 4,800 27,820 29,679 83,904 80,178 45,193 42,192 25,567 35,100 131,548 179,540 118,131 244,618
Fixed Assets 53,375 40,524 31,100 56,102 74,314 54,664 41,654 34,158 56,945 - - - -
Number Shares Allotted - 100 100 100 - - - - - - - - -
Shareholder Funds 4,800 27,820 29,679 64,037 - - - - - - - - -
Tangible Fixed Assets 53,375 40,524 31,100 56,102 - - - - - - - - -

People with significant control

1st Practice Holdings Limited
27 September 2023
Address 4-6 Swaby's Yard Walkergate, Beverley, HU17 9BZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15038068
Nature of control: 75,01-100% shares
75,01-100% voting rights
Victoria I.
1 January 2022 - 27 September 2023
Nature of control: 25-50% shares
Linda O.
1 January 2022 - 27 September 2023
Nature of control: 25-50% voting rights
25-50% shares
Stuart O.
6 April 2016 - 27 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th September 2023
filed on: 8th, February 2024 | accounts 		Free Download (10 pages)

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