CompaniesInTheUK

FIRST TIME CARE LIMITED

Company number 12832171 ·

Active - Proposal to Strike off

1 active / 7 ceased · persons with significant control

Mr Aurelian Liviu Chirilus

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-01-06
Date of birth
November 1987
Nationality
Romanian
Country of residence
England
Correspondence address
30, Guildford Street, Luton, LU1 2NR, England

Mr Aurelian Liviu Chirilus

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-01-06
Ceased on
2024-01-06
Date of birth
September 1976
Nationality
Romanian
Country of residence
England
Correspondence address
30, Guildford Street, Luton, LU1 2NR, England

Mr Aurelian Liviu Chirilus

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-01-06
Ceased on
2024-01-06
Date of birth
November 1976
Nationality
Romanian
Country of residence
England
Correspondence address
30, Guildford Street, Luton, LU1 2NR, England

Miss Valentina Elena Cojocariu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-09-07
Ceased on
2024-01-06
Date of birth
May 1990
Nationality
Romanian
Country of residence
England
Correspondence address
30, Guildford Street, Luton, LU1 2NR, England

Dan Vasile Petric

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control as a member of a firm
Notified on
2022-12-18
Ceased on
2023-09-07
Correspondence address
5, Grove Green Road, London, E11 4EG, England
Legal form
Company Limited

Neculai Bordei

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-12-01
Ceased on
2022-12-18
Correspondence address
188, Fromond Road, Winchester, SO22 6ED, England
Legal form
Company Limited

Adrian Tiron

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control as a member of a firm
Notified on
2022-11-26
Ceased on
2022-12-08
Correspondence address
188, Fromond Road, Winchester, SO22 6ED, England
Legal form
Company Limited

Mr Marian Gadiuta

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-24
Ceased on
2022-12-01
Date of birth
April 1983
Nationality
Romanian
Country of residence
England
Correspondence address
188, Fromond Road, Winchester, SO22 6ED, England