CARE 1ST LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
CARE 1ST LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
CARE 1ST LIMITED was incorporated 19 years ago on 12/01/2005 and has the registered number: 05329909. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
CARE 1ST LIMITED was incorporated 19 years ago on 12/01/2005 and has the registered number: 05329909. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
CARE 1ST LIMITED - COLCHESTER
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 |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CROWN HOUSE STEPHENSON ROAD
COLCHESTER
CO4 9QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GUARDIAN HOMECARE SERVICES (BRISTOL & AVON) LTD. (until 22/03/2011)
GUARDIAN HOMECARE SERVICES (BRISTOL & AVON) LTD. (until 22/03/2011)
GUARDIAN HOMECARE SERVICES (SOUTH WEST) LTD. (until 17/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2023 | 26/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KUNDA MORLEY COOPER | Oct 1975 | British | Director | 2005-01-12 | CURRENT |
| MRS CHARLOTTE KATHLEEN DONALD | Mar 1982 | British | Director | 2023-08-30 | CURRENT |
| MR JAMES CONOR LANDUCCI-HARMEY | Secretary | 2023-02-24 | CURRENT | ||
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2005-01-12 UNTIL 2005-01-17 | RESIGNED | ||
| NICHOLAS GUY MORLEY COOPER | Jan 1968 | British | Director | 2005-01-17 UNTIL 2012-10-31 | RESIGNED |
| MR NICHOLAS BARKER | May 1988 | British | Director | 2023-02-24 UNTIL 2023-10-06 | RESIGNED |
| BLESSING PARK | British | Secretary | 2014-04-04 UNTIL 2021-11-12 | RESIGNED | |
| KUNDA MORLEY COOPER | Oct 1975 | British | Secretary | 2005-01-12 UNTIL 2023-02-24 | RESIGNED |
| MR THOMAS FRANCIS MOLONY | Secretary | 2021-11-12 UNTIL 2023-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cera Care Operations Holdings Limited | 2023-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Kunda (Kay) Morley-Cooper | 2016-04-06 - 2023-02-24 | 10/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARE 1ST LIMITED | 2024-01-31 | 31-01-2023 | £239,603 Cash £4,678,671 equity |
| Care 1st Limited - Period Ending 2022-01-31 | 2023-01-28 | 31-01-2022 | £637,575 Cash £4,489,259 equity |
| Care 1st Limited - Period Ending 2021-01-31 | 2021-10-30 | 31-01-2021 | £807,627 Cash £3,128,187 equity |
| Care 1st Limited - Period Ending 2020-01-31 | 2021-03-13 | 31-01-2020 | £725,686 Cash £2,636,613 equity |
| Care 1st Limited - Period Ending 2019-01-31 | 2019-11-01 | 31-01-2019 | £462,518 Cash £1,916,295 equity |