1st Choice Nursing and Care Services Limited

Company Registration Number: 03786610

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Choice Nursing and Care Services Limited is a Private Company Limited by Shares first registered on 10 June 1999. Its current registered address is in Melton Mowbray, Leicestershire.

Registered Address

27A HIGH STREET
MELTON MOWBRAY
LEICESTERSHIRE
ENGLAND
LE13 0TS

This is the only company currently registered at this postcode.

Registration Data

Company Number

03786610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £134,528£180,318£171,287£173,718£160,740£136,169£32,668
of which Cash £97,952£94,796£115,013£96,345£88,689£63,359£24,303
Total Assets £134,528£180,318£171,287£173,718£160,740£136,169£32,668
Current Liabilities £34,623£40,914£27,297£33,501£35,284£64,417£9,519
Net Current Assets £99,905£139,404£143,990£140,217£125,456£71,752£23,149
Total Net Worth £103,993£143,894£149,456£145,911£131,221£75,862£28,726

Previous Names

No previous names

Company Officers

  • DUNN, Kim Elizabeth

    Secretary

    Appointed on 10 June 1999

     

    Nationality: British

    Occupation: Manager

    27a
    High Street
    Melton Mowbray
    Leicestershire
    LE13 0TS
    England

  • DUNN, Andrew James

    Director

    Appointed on 3 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1990

    27a
    High Street
    Melton Mowbray
    Leicestershire
    LE13 0TS
    England

  • DUNN, Christopher

    Director

    Appointed on 10 June 1999

     

    Nationality: British

    Occupation: Nurse Manager

    Month of birth: May 1948

    27a
    High Street
    Melton Mowbray
    Leicestershire
    LE13 0TS
    England

  • DUNN, Kim Elizabeth

    Director

    Appointed on 10 June 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1959

    27a
    High Street
    Melton Mowbray
    Leicestershire
    LE13 0TS
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1999

    Resigned on 10 June 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62M37O2. Transaction: MzE3MTQ2NTg5MmFkaXF6a2N4.

  2. 28 February 2017 Registered office address changed from First Floor Offices the Bell Centre Melton Mowbray Leicestershire LE13 1PJ to 27a High Street Melton Mowbray Leicestershire LE13 0TS on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Address. Type: AD01. Barcode: X6184N4Y. Transaction: MzE2OTk3MDE3OWFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59JRR61. Transaction: MzE1MTA5MTMzNmFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5YIH. Transaction: MzE0NTM2MjY5MmFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6E6OZ. Transaction: MzEyNjY5NjQ0OWFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DCF2W. Transaction: MzEyMDMyNTE1N2FkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQFR5U. Transaction: MzEwMjUwNTM2NmFkaXF6a2N4.

  8. 24 June 2014 Director's details changed for Mrs Kim Elizabeth Dunn on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH01. Barcode: X3AQF6Q3. Transaction: MzEwMjQ5OTcxOWFkaXF6a2N4.

  9. 24 June 2014 Director's details changed for Mr Christopher Dunn on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH01. Barcode: X3AQF6HU. Transaction: MzEwMjQ5OTYyOWFkaXF6a2N4.

  10. 24 June 2014 Secretary's details changed for Mrs Kim Elizabeth Dunn on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH03. Barcode: X3AQF36P. Transaction: MzEwMjQ5ODQ4MGFkaXF6a2N4.

  11. 3 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32M2VQ0. Transaction: MzA5NTU0NTgzOWFkaXF6a2N4.

  12. 27 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEMD96. Transaction: MzA4MDYwMTg3NWFkaXF6a2N4.

  13. 9 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2591A7N. Transaction: MzA3NTkyNzE1OWFkaXF6a2N4.

  14. 13 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY7VS1. Transaction: MzA1OTAxODQ5M2FkaXF6a2N4.

  15. 12 June 2012 Appointment of Mr Andrew James Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY7VRT. Transaction: MzA1OTAwOTAzMmFkaXF6a2N4.

  16. 6 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13Y8KB5. Transaction: MzA1MzYyMzk4OWFkaXF6a2N4.

  17. 6 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X43MBVLH. Transaction: MzAzOTk3Nzk2NmFkaXF6a2N4.

  18. 4 August 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AX06WM3Y. Transaction: MzAyMDc1Mjg0OGFkaXF6a2N4.

  19. 16 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XIMMXKW0. Transaction: MzAxNzcwNjc1M2FkaXF6a2N4.

  20. 12 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0WRTFJO. Transaction: MzAwNDg3MjAxOGFkaXF6a2N4.

  21. 30 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGIRB5R. Transaction: MjAzNjE1NDM4NmFkaXF6a2N4.

  22. 16 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0BXI3Z2. Transaction: MjAxNTY2NjI2N2FkaXF6a2N4.

  23. 10 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65ZY0GL. Transaction: MjAwNjk2NjAxM2FkaXF6a2N4.

  24. 11 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4NTg5MGFkaXF6a2N4.

  25. 12 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIxNTM3OWFkaXF6a2N4.

  26. 11 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU0OTc1M2FkaXF6a2N4.

  27. 6 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMzOTg1OWFkaXF6a2N4.

  28. 9 September 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzMjEzMjU4MmFkaXF6a2N4.

  29. 20 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc4ODQ4M2FkaXF6a2N4.

  30. 22 December 2004 Registered office changed on 22/12/04 from: windsor house windsor street melton mowbray leicestershire LE13 1BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTkzMTAyOWFkaXF6a2N4.

  31. 11 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MjM1NzY1NWFkaXF6a2N4.

  32. 18 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM4NjE3MGFkaXF6a2N4.

  33. 5 September 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNTIxNjc5OGFkaXF6a2N4.

  34. 23 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc5ODM1NGFkaXF6a2N4.

  35. 23 September 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MTY2MDQ0OGFkaXF6a2N4.

  36. 7 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU0ODA2NmFkaXF6a2N4.

  37. 10 December 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0OTUzNzYwMGFkaXF6a2N4.

  38. 15 June 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjczODU1MWFkaXF6a2N4.

  39. 9 October 2000 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMjAwNjQ4MWFkaXF6a2N4.

  40. 6 July 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMyMDA1MGFkaXF6a2N4.

  41. 10 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU0OTIyMGFkaXF6a2N4.

  42. 10 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDg0NDU5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.