Care 1st Limited, Colchester
Care 1St Limited is a private limited company. Once, it was named Guardian Homecare Services (Bristol & Avon) Ltd. (changed on 2011-03-22). Registered at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR, the above-mentioned 19 years old firm was incorporated on 2005-01-12 and is officially categorised as "other human health activities" (Standard Industrial Classification: 86900).2 directors can be found in the business: Charlotte D. (appointed on 30 August 2023), Kunda M. (appointed on 12 January 2005). Moving to the secretaries (1 in total), we can name: James L. (appointed on 24 February 2023).
| About | |
|---|---|
| Name: Care 1st Limited | |
| Number: 05329909 | |
| Incorporation date: 2005-01-12 | |
| End of financial year: 31 January |
| Address: |
Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Cera Care Operations Holdings Limited
24 February 2023
| Address | Office 4 219 Kensington High Street, London, W8 6BD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12397791 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kunda M.
6 April 2016 - 24 February 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 1,925,931 | 2,206,284 | 2,968,284 | 3,869,504 | 5,083,675 | 5,059,734 |
| Fixed Assets | - | - | - | - | 40,811 | 25,312 |
| Total Assets Less Current Liabilities | 1,550,357 | 1,920,937 | 2,637,569 | 3,130,243 | 5,124,486 | 5,085,046 |
The deadline for Care 1St Limited confirmation statement filing is 2024-01-26. The last confirmation statement was filed on 2023-01-12. The target date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 31 January 2022.
2 persons of significant control are reported in the Companies House, namely: Cera Care Operations Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 219 Kensington High Street, W8 6BD London. Kunda M. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 3rd, October 2023 | incorporation |
Free Download
(13 pages)
|