The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Chirilus, Aurelian Liviu
    Director born in November 1987
    Individual (3 offsprings)
    Officer
    2024-01-06 ~ now
    OF - Director → CIF 0
    Mr Aurelian Liviu Chirilus
    Born in November 1987
    Individual (3 offsprings)
    Person with significant control
    2024-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 10
  • 1
    Bordei, Neculai
    Director born in December 1991
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2022-12-18
    OF - Director → CIF 0
  • 2
    Petric, Dan Vasile
    Director born in August 1988
    Individual
    Officer
    2023-07-01 ~ 2023-09-07
    OF - Director → CIF 0
  • 3
    Huiculescu, Marius-constantin
    Director born in May 1998
    Individual (1 offspring)
    Officer
    2022-12-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Tiron, Adrian
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2022-11-26 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Cojocariu, Valentina Elena
    Director born in September 1990
    Individual (1 offspring)
    Officer
    2023-09-07 ~ 2023-09-07
    OF - Director → CIF 0
    Cojocariu, Valentina Elena
    Director born in May 1999
    Individual (1 offspring)
    Officer
    2023-09-07 ~ 2023-10-03
    OF - Director → CIF 0
    Cojocariu, Valentina Elena
    Director born in May 1990
    Individual (1 offspring)
    Officer
    2023-10-03 ~ 2024-01-06
    OF - Director → CIF 0
    Miss Valentina Elena Cojocariu
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2023-09-07 ~ 2024-01-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Gadiuta, Marian
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2020-08-24 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Marian Gadiuta
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    2020-08-24 ~ 2022-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Chirilus, Aurelian Liviu
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2024-01-06 ~ 2024-01-06
    OF - Director → CIF 0
    Mr Aurelian Liviu Chirilus
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2024-01-06 ~ 2024-01-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr Aurelian Liviu Chirilus
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    2024-01-06 ~ 2024-01-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    188, Fromond Road, Winchester, England
    Corporate
    Person with significant control
    2022-11-26 ~ 2022-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    5, Grove Green Road, London, England
    Corporate (3 offsprings)
    Person with significant control
    2022-12-18 ~ 2023-09-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    188, Fromond Road, Winchester, England
    Corporate
    Person with significant control
    2022-12-01 ~ 2022-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

FIRST TIME CARE LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Creditors
Amounts falling due within one year
0 GBP2022-08-31
0 GBP2021-08-31
Net Current Assets/Liabilities
0 GBP2022-08-31
0 GBP2021-08-31
Total Assets Less Current Liabilities
0 GBP2022-08-31
0 GBP2021-08-31
Creditors
Amounts falling due after one year
0 GBP2022-08-31
0 GBP2021-08-31
Net Assets/Liabilities
0 GBP2022-08-31
0 GBP2021-08-31
Equity
0 GBP2022-08-31
0 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-08-24 ~ 2021-08-31
  • FIRST TIME CARE LIMITED
    Info
    Registered number 12832171
    30 Guildford Street, Luton LU1 2NR
    Private Limited Company incorporated on 2020-08-24 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.