1ST CARE NURSING LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
1ST CARE NURSING LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
1ST CARE NURSING LIMITED was incorporated 19 years ago on 07/10/2004 and has the registered number: 05253781. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
1ST CARE NURSING LIMITED was incorporated 19 years ago on 07/10/2004 and has the registered number: 05253781. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
1ST CARE NURSING LIMITED - SEVENOAKS
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATY LINEKER | Mar 1980 | British | Director | 2020-01-23 | CURRENT |
KEITH BROWNER | Nov 1978 | British | Director | 2023-06-13 | CURRENT |
MR PAUL GERARD NELSON | Feb 1980 | British | Director | 2018-01-31 UNTIL 2018-05-15 | RESIGNED |
MR JOHN ALEXANDER HAIR | Jun 1946 | British | Secretary | 2005-03-29 UNTIL 2006-12-12 | RESIGNED |
KARL ANTONY HAIR | British | Secretary | 2006-12-12 UNTIL 2008-01-07 | RESIGNED | |
DAVID JACKSON | British | Secretary | 2013-08-30 UNTIL 2016-04-30 | RESIGNED | |
MIRIAM HERMAN | British | Secretary | 2010-07-01 UNTIL 2013-08-30 | RESIGNED | |
CATHERINE PRITCHARD | British | Secretary | 2008-02-04 UNTIL 2010-07-01 | RESIGNED | |
MARTYNE PETER STEWART | British | Secretary | 2004-10-07 UNTIL 2005-03-29 | RESIGNED | |
MRS RUTH REBECCA SMITH | May 1982 | British | Director | 2020-06-25 UNTIL 2021-03-26 | RESIGNED |
MR DAVID MARTIN PETRIE | Sep 1969 | British | Director | 2018-05-15 UNTIL 2019-04-25 | RESIGNED |
SYLVIA TANG SIP SHIONG | Dec 1966 | British | Director | 2021-04-06 UNTIL 2023-06-12 | RESIGNED |
SIMEON SINGER | Aug 1968 | British | Director | 2010-07-01 UNTIL 2013-08-30 | RESIGNED |
SALLY YANDLE | Jan 1964 | British | Director | 2018-12-20 UNTIL 2020-02-24 | RESIGNED |
MR MATTHEW RUSSELL TILLETT | Sep 1968 | British | Director | 2018-12-20 UNTIL 2020-01-10 | RESIGNED |
CHRISTINA ANNE WALSH | Mar 1967 | British | Director | 2018-12-20 UNTIL 2019-04-29 | RESIGNED |
DAVID FRANCIS RICKY WILLS | Jul 1972 | British | Director | 2004-10-07 UNTIL 2010-07-01 | RESIGNED |
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2004-10-07 UNTIL 2004-10-07 | RESIGNED | ||
MR PAUL GERARD NELSON | Feb 1980 | British | Director | 2018-08-10 UNTIL 2018-12-18 | RESIGNED |
MR DAVID JACKSON | Jan 1959 | British | Director | 2013-08-30 UNTIL 2016-04-30 | RESIGNED |
MR EJAZ MAHMUD NABI | Feb 1960 | British | Director | 2013-08-30 UNTIL 2018-01-31 | RESIGNED |
MR BARRY MONKS | Sep 1960 | Irish | Director | 2018-01-31 UNTIL 2018-02-12 | RESIGNED |
ANDREA KINKADE | Mar 1970 | British | Director | 2019-05-17 UNTIL 2020-05-29 | RESIGNED |
MR WARREN IRVING | Sep 1971 | British | Director | 2021-04-06 UNTIL 2023-07-24 | RESIGNED |
MS MIRIAM HERMAN | Dec 1970 | British | Director | 2010-07-01 UNTIL 2013-08-30 | RESIGNED |
MR ROBERT JOHN HARVEY | Jan 1974 | British | Director | 2016-04-29 UNTIL 2018-01-31 | RESIGNED |
MR OLIVER STEPHEN HARRIS | Jan 1982 | British | Director | 2018-01-31 UNTIL 2018-05-15 | RESIGNED |
MR KEVAN PETER DOYLE | Feb 1968 | British | Director | 2018-01-31 UNTIL 2018-08-10 | RESIGNED |
MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 2013-08-30 UNTIL 2018-01-31 | RESIGNED |
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2004-10-07 UNTIL 2004-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Multihealth Limited | 2016-06-07 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |