1ST HOME CARE LTD. - GLASGOW
| Company Profile | Company Filings |
Overview
1ST HOME CARE LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
1ST HOME CARE LTD. was incorporated 19 years ago on 02/09/2004 and has the registered number: SC272838. The accounts status is SMALL and accounts are next due on 31/12/2024.
1ST HOME CARE LTD. was incorporated 19 years ago on 02/09/2004 and has the registered number: SC272838. The accounts status is SMALL and accounts are next due on 31/12/2024.
1ST HOME CARE LTD. - GLASGOW
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
88100 - Social work activities without accommodation for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 1, GROUND FLOOR ACADEMY HOUSE
GLASGOW
G32 9AT
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOME CARING COMPANY LTD. (until 10/09/2004)
HOME CARING COMPANY LTD. (until 10/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR DAVID IAN SARGENT | Feb 1968 | British | Director | 2023-07-01 | CURRENT |
| MR CHARLES ANTHONY MYERS | Sep 1952 | British | Director | 2014-04-07 UNTIL 2014-12-16 | RESIGNED |
| MR SIMON JOHN READ LETT | Secretary | 2015-05-07 UNTIL 2019-01-31 | RESIGNED | ||
| MR CHARLES ANTHONY MYERS | Secretary | 2014-04-07 UNTIL 2014-12-01 | RESIGNED | ||
| DAWN SIMPSON | British | Secretary | 2004-09-10 UNTIL 2014-02-28 | RESIGNED | |
| MRS AZRA NISAR KIRKBY | Secretary | 2014-12-01 UNTIL 2015-05-07 | RESIGNED | ||
| MR JOHN MCDONALD | Oct 1958 | British | Director | 2016-04-19 UNTIL 2019-05-31 | RESIGNED |
| DAWN SIMPSON | British | Director | 2004-09-02 UNTIL 2014-02-28 | RESIGNED | |
| MISS VIVIEN SIMON | Aug 1971 | British | Director | 2021-08-17 UNTIL 2023-07-11 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-09-02 UNTIL 2004-09-02 | RESIGNED | ||
| MR BRIAN RONALD HUTCHINSON | Oct 1965 | British | Director | 2014-04-07 UNTIL 2016-03-31 | RESIGNED |
| DR DAVID IAN SARGENT | Feb 1968 | British | Director | 2018-05-01 UNTIL 2023-04-26 | RESIGNED |
| MR SIMON JOHN READ LETT | Dec 1960 | British | Director | 2018-05-01 UNTIL 2019-01-31 | RESIGNED |
| MRS AZRA NISAR KIRKBY | Apr 1967 | British | Director | 2014-12-02 UNTIL 2018-02-01 | RESIGNED |
| LESLEY ANNE HENDERSON | Apr 1969 | British | Director | 2004-09-02 UNTIL 2014-04-07 | RESIGNED |
| MR IAN HARDCASTLE | Dec 1968 | British | Director | 2019-01-31 UNTIL 2023-04-26 | RESIGNED |
| MR GLENN WILLIAM GUILLIATT | Sep 1957 | British | Director | 2014-04-07 UNTIL 2014-11-30 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2004-09-02 UNTIL 2004-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Real Life Options | 2016-04-06 | Knottingley | Ownership of shares 75 to 100 percent |