1ST CARE NURSING LIMITED
Active - Accounts Filed
General Information
NAME
1ST CARE NURSING LIMITED
COMPANY NUMBER
05253781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
07/10/2004
(20 years and 2 months old)
WEBSITE
www.1stcarenursing.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8UL
Telephone: 01732779353
TPS: No
1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
Telephone: 779353
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
SE1 8UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MULTIHEALTH LIMITED | Active - Accounts Filed | View Report |
| 1ST CARE NURSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1ST CARE NURSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1ST CARE NURSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1ST CARE NURSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2018 - Present (6 years and 6 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
23/01/2020 - Present (4 years and 10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
13/06/2023 - Present (1 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
07/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
|
07/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 214 Past: 6259 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
| 21/07/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 30/06/2023 | Sylvia Tang Sip Shiong (928258891) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 30/04/2021 | New Board Member Warren Marty Irving (915815901) Appointed |
| 30/04/2021 | New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
| 27/03/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Ruth Rebecca Smith (925949598) Appointed |
| 30/06/2020 | Andrea Kinkade (925862892) has left the board |
| 20/03/2020 | Sally Yandle (925489550) has left the board |
| 07/02/2020 | Matthew Russell Tillett (925378689) has left the board |
| 07/02/2020 | New Board Member Katy Lineker (926681966) Appointed |
| 07/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Andrea Kinkade (925862892) Appointed |
| 03/05/2019 | David Petrie (924861205) has left the board |
| 03/05/2019 | Christina Anne Walsh (925372174) has left the board |
| 05/02/2019 | New Board Member Sally Yandle (925489550) Appointed |
| 01/01/2019 | New Board Member Matthew Russell Tillett (925378689) Appointed |
| 01/01/2019 | New Board Member Christina Anne Walsh (925372174) Appointed |
| 25/12/2018 | New Accounts filed |
| 21/12/2018 | Paul Gerard Nelson (923619796) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member David Petrie (924861205) Appointed |
| 27/09/2018 | Kevan-Peter Peter Doyle (907823723) has left the board |
| 25/09/2018 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 24/07/2018 | New Board Member David Petrie (924862692) Appointed |
| 03/07/2018 | Paul Gerard Nelson (923619796) has left the board |
| 25/06/2018 | Oliver Stephen Harris (919625207) has left the board |
| 15/02/2018 | Change in Reg. Office |
| 14/02/2018 | Barry Monks (924266130) has left the board |
| 09/02/2018 | New Board Member Oliver Stephen Harris (919625207) Appointed |
| 09/02/2018 | Oliver Stephen Harris (924282133) has left the board |
| 09/02/2018 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 09/02/2018 | Paul Gerard Nelson (924282177) has left the board |
| 07/02/2018 | New Board Member Paul Gerard Nelson (924282177) Appointed |
| 07/02/2018 | New Board Member Barry Monks (924266130) Appointed |
| 07/02/2018 | New Board Member Oliver Stephen Harris (924282133) Appointed |
| 07/02/2018 | New Board Member Kevan Peter Doyle (907823723) Appointed |
| 07/02/2018 | Stephen Martin Booty (914792801) has left the board |
| 07/02/2018 | Ejaz Mahmud Nabi (915394572) has left the board |
| 07/02/2018 | Robert John Harvey (919712037) has left the board |
| 07/02/2018 | Change in Reg. Office |
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