Company Information for 1ST CARE NURSING LIMITED
1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL,
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Company Registration Number
05253781
Private Limited Company
Active |
Company Name | |||
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1ST CARE NURSING LIMITED | |||
Legal Registered Office | |||
1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL Other companies in TN13 | |||
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Company Number | 05253781 | |
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Company ID Number | 05253781 | |
Date formed | 2004-10-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 16:03:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
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1ST CARE NURSING AND HEALTH SERVICES PTE. LTD. | CHOA CHU KANG AVENUE 3 Singapore 689870 | Active | Company formed on the 2015-09-15 |
Officer | Role | Date Appointed |
---|---|---|
KEVAN-PETER DOYLE |
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DAVID PETRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER STEPHEN HARRIS |
Director | ||
PAUL GERARD NELSON |
Director | ||
BARRY MONKS |
Director | ||
STEPHEN MARTIN BOOTY |
Director | ||
ROBERT JOHN HARVEY |
Director | ||
EJAZ MAHMUD NABI |
Director | ||
DAVID JACKSON |
Company Secretary | ||
DAVID JACKSON |
Director | ||
MIRIAM HERMAN |
Company Secretary | ||
MIRIAM HERMAN |
Director | ||
SIMEON SINGER |
Director | ||
CATHERINE PRITCHARD |
Company Secretary | ||
DAVID FRANCIS RICKY WILLS |
Director | ||
KARL ANTONY HAIR |
Company Secretary | ||
JOHN ALEXANDER HAIR |
Company Secretary | ||
MARTYNE PETER STEWART |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPORTED LIVING UK LIMITED | Director | 2018-03-28 | CURRENT | 2009-02-10 | Active | |
MYLIFE SUPPORTED LIVING LIMITED | Director | 2018-03-28 | CURRENT | 2014-03-03 | Active | |
WESTCOUNTRY CASE MANAGEMENT LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-11 | Active | |
PEGASUS MEDICAL LIMITED | Director | 2018-01-31 | CURRENT | 2009-09-08 | Active | |
ACG HOLDCO LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-18 | Active | |
ACG MIDCO LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-18 | Active | |
ACG BIDCO LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-18 | Active | |
BROWNBILL ASSOCIATES LIMITED | Director | 2018-01-31 | CURRENT | 1999-07-12 | Active | |
CARING 4 U (UK) LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-16 | Active | |
COMMUNICARE (GB) LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-24 | Active | |
ANGLIA CASE MANAGEMENT LIMITED | Director | 2018-01-31 | CURRENT | 2003-07-10 | Active | |
J S PARKER LIMITED | Director | 2018-01-31 | CURRENT | 2004-06-02 | Active | |
ACTIVE ASSISTANCE CARE SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2004-06-14 | Active | |
KINGLY CARE PARTNERSHIP LIMITED | Director | 2018-01-31 | CURRENT | 2006-09-27 | Active | |
CARE AND CASE MANAGEMENT SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2007-02-02 | Active | |
NE LIFESTYLES LIMITED | Director | 2018-01-31 | CURRENT | 2007-08-01 | Active | |
MULTIHEALTH LIMITED | Director | 2018-01-31 | CURRENT | 2010-04-27 | Active | |
ACTIVE ASSISTANCE FINANCE LIMITED | Director | 2018-01-31 | CURRENT | 2011-07-14 | Active | |
CARING 4 U (UK) LIMITED | Director | 2018-05-15 | CURRENT | 2003-01-16 | Active | |
COMMUNICARE (GB) LIMITED | Director | 2018-05-15 | CURRENT | 2003-01-24 | Active | |
ANGLIA CASE MANAGEMENT LIMITED | Director | 2018-05-15 | CURRENT | 2003-07-10 | Active | |
J S PARKER LIMITED | Director | 2018-05-15 | CURRENT | 2004-06-02 | Active | |
ACTIVE ASSISTANCE CARE SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 2004-06-14 | Active | |
KINGLY CARE PARTNERSHIP LIMITED | Director | 2018-05-15 | CURRENT | 2006-09-27 | Active | |
CARE AND CASE MANAGEMENT SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 2007-02-02 | Active | |
NE LIFESTYLES LIMITED | Director | 2018-05-15 | CURRENT | 2007-08-01 | Active | |
MULTIHEALTH LIMITED | Director | 2018-05-15 | CURRENT | 2010-04-27 | Active | |
ACTIVE ASSISTANCE FINANCE LIMITED | Director | 2018-05-15 | CURRENT | 2011-07-14 | Active | |
MYLIFE SUPPORTED LIVING LIMITED | Director | 2018-05-15 | CURRENT | 2014-03-03 | Active | |
TITLEWORTH NEURO LIMITED | Director | 2018-05-15 | CURRENT | 1979-02-23 | Active | |
STAFF MANAGEMENT LIMITED | Director | 2018-05-15 | CURRENT | 1986-02-27 | Active | |
NORTHERN CASE MANAGEMENT LIMITED | Director | 2018-05-15 | CURRENT | 2005-02-24 | Active | |
MYHOME NORTH LIMITED | Director | 2018-05-15 | CURRENT | 2013-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WARREN MARTY IRVING | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
DIRECTOR APPOINTED KEITH BROWNER | ||
APPOINTMENT TERMINATED, DIRECTOR SYLVIA TANG SIP SHIONG | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Katy Lineker on 2022-09-15 | |
CH01 | Director's details changed for Miss Katy Lineker on 2022-06-13 | |
AA01 | Current accounting period extended from 31/03/22 TO 30/09/22 | |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SYLVIA TANG SIP SHIONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH REBECCA SMITH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RUTH REBECCA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KINKADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY YANDLE | |
AP01 | DIRECTOR APPOINTED KATY LINEKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSSELL TILLETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREA KINKADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE | |
AP01 | DIRECTOR APPOINTED SALLY YANDLE | |
AP01 | DIRECTOR APPOINTED CHRISTINA ANNE WALSH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD NELSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of David Petrie | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER PETER DOYLE | |
AP01 | DIRECTOR APPOINTED MR PAUL GERARD NELSON | |
AP01 | DIRECTOR APPOINTED DAVID PETRIE | |
CH01 | Director's details changed for Mr Kevan-Peter Doyle on 2018-07-04 | |
CH01 | Director's details changed for Mr Kevan Peter Doyle on 2018-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD NELSON | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STEPHEN HARRIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052537810006 | |
AD03 | Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AD02 | Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052537810006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052537810005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052537810004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052537810003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052537810002 | |
PSC05 | Change of details for Multihealth Limited as a person with significant control on 2018-02-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM Munro House Portsmouth Road Cobham KT11 1TF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MONKS | |
AA01 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 2ND FLOOR SUFFOLK WAY SEVENOAKS KENT TN13 1YL | |
AP01 | DIRECTOR APPOINTED MR KEVAN PETER DOYLE | |
AP01 | DIRECTOR APPOINTED MR BARRY MONKS | |
AP01 | DIRECTOR APPOINTED MR PAUL GERARD NELSON | |
AP01 | DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EJAZ NABI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052537810005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052537810004 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052537810003 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN HARVEY | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 3RD FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL | |
AA01 | PREVSHO FROM 29/08/2014 TO 31/03/2014 | |
AA | 29/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/13 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2014 TO 29/08/2013 | |
AP03 | SECRETARY APPOINTED DAVID JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MIRIAM HERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMEON SINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM HERMAN | |
AP01 | DIRECTOR APPOINTED EJAZ MAHMUD NABI | |
AP01 | DIRECTOR APPOINTED DAVID JACKSON | |
AP01 | DIRECTOR APPOINTED STEPHEN MARTIN BOOTY | |
RES01 | ALTER ARTICLES 30/08/2013 | |
RES13 | COMPANY BUSINESS 30/08/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052537810002 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM HATHERTON HOUSE HATHERTON STREET WALSALL WEST MIDLANDS WS1 1YB | |
AR01 | 07/10/10 FULL LIST | |
AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON SINGER / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM HERMAN / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MIRIAM HERMAN / 01/07/2010 | |
AP03 | SECRETARY APPOINTED MIRIAM HERMAN | |
AP01 | DIRECTOR APPOINTED MIRIAM HERMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 1-5 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG | |
AP01 | DIRECTOR APPOINTED SIMEON SINGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLS | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: GOLDWYNS, RUTLAND HOUSE 90/92 BAXTER AVENUE SOUTHEND ON SEA SS2 6HZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 24/03/05--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | ||
Outstanding | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | ||
Outstanding | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | ||
Outstanding | HSBC BANK PLC | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CARE NURSING LIMITED
1ST CARE NURSING LIMITED owns 1 domain names.
firstcarenursing.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |