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 - SEVENOAKS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BEECH HOME CARE SERVICES LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
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CARE 4 AGENCY LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
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ASPIRATIONS (TOPCO) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASPIRATIONS (BIDCO) LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BERKELEY HOME HEALTH HOLDCO LIMITED FARNHAM ENGLAND Active FULL 86900 - Other human health activities
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