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1ST CARE NURSING LIMITED

Company Number
05253781
Status
Active
Incorporation Date
7 October 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Suffolk Way
  • Sevenoaks
  • TN13 1YL
  • Kent
  • United Kingdom
Industry Codes
  • 86.90: Other human health activities (UK SIC Classification 2007)
  • 86.90: Other human health activities (European Community NACE Rev 2)
  • 8690: Other human health activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-10-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Jun 2018 (UK Crown Copyright)

Company Addresses

38a HAMLET COURT ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 7LX, United Kingdom

Approved Government Suppliers

Official Register Entries

register id: Z9063242

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-07 United Kingdom flag MULTIHEALTH LIMITED (United Kingdom, 27 Apr 2010- ) controls United Kingdom flag 1ST CARE NURSING LIMITED (United Kingdom, 7 Oct 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-06-22 Termination of appointment of director Termination of appointment of a director details
2018-06-21 Termination of appointment of director Termination of appointment of Oliver Stephen Harris as a director on 2018-05-15 details
2018-04-27 Statement of satisfcation of a charge Satisfaction of charge 052537810006 in full details
2018-03-06 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH details
2018-02-23 Change of accounting reference date Current accounting period extended from 2017-12-31 to 2018-03-31 details
2018-02-23 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH details
2018-02-16 Statement of satisfcation of a charge Satisfaction of charge 052537810002 in full details
2018-02-16 Statement of satisfcation of a charge Satisfaction of charge 052537810003 in full details
2018-02-16 Statement of satisfcation of a charge Satisfaction of charge 052537810004 in full details
2018-02-16 Statement of satisfcation of a charge Satisfaction of charge 052537810005 in full details
2018-02-13 Change of registered office address Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2018-02-13 details
2018-02-13 Give notice of change of details for relevant legal entity with significant control Change of details for Multihealth Limited as a person with significant control on 2018-02-12 details
2018-02-12 Termination of appointment of director Termination of appointment of Barry Monks as a director on 2018-02-12 details
2018-02-06 Change of accounting reference date Previous accounting period shortened from 2018-03-31 to 2017-12-31 details
2018-02-05 Termination of appointment of director Termination of appointment of Ejaz Mahmud Nabi as a director on 2018-01-31 details
2018-02-05 Appointment of director Appointment of Mr Oliver Stephen Harris as a director on 2018-01-31 details
2018-02-05 Appointment of director Appointment of Mr Paul Gerard Nelson as a director on 2018-01-31 details
2018-02-05 Appointment of director Appointment of Mr Barry Monks as a director on 2018-01-31 details
2018-02-05 Change of registered office address Registered office address changed from 2nd Floor Suffolk Way Sevenoaks Kent TN13 1YL to Munro House Portsmouth Road Cobham KT11 1TF on 2018-02-05 details
2018-02-05 Appointment of director Appointment of Mr Kevan Peter Doyle as a director on 2018-01-31 details

Industry codes alpha

Code Description Code scheme
86.90 Other human health activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 22 2018

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