1st Class Care Limited

Company Registration Number: 04017250

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 Class Care Limited is a Private Company Limited by Shares first registered on 19 June 2000. Its current registered address is in South Quay Waterside, London.

Registered Address

C/O SANSONS
35 BEAUFORT COURT ADMIRALS WAY
SOUTH QUAY WATERSIDE
LONDON
E14 9XL

There are 1146 companies currently registered at this postcode, including this one.

All companies at E14 9XL

Registration Data

Company Number

04017250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£2£2£2£0£2£2£2£2£2£2£2
of which Cash £2£2£2£2£0£2£2£2£2£2£2£2
Total Assets £2£2£2£2£0£2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£0£2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£0£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • CHOUDHRY, Yasmin

    Director

    Appointed on 19 June 2000

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: September 1958

    27 Abbotts Park Road
    Leyton
    London
    E10 6HT

  • SINGH-SANDHU, Har Madan, Dr

    Director

    Appointed on 12 May 2011

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1945

    C/O Sansons
    35 Beaufort Court Admirals Way
    South Quay Waterside
    London
    E14 9XL

  • JEGATHESWARAN, Subramaniam

    Secretary

    Appointed on 19 June 2000

    Resigned on 9 May 2002

    155 Argyle Gardens
    Upminster
    Essex
    RM14 3EU

  • RIZVI, Faiza

    Secretary

    Appointed on 9 May 2002

    Resigned on 12 May 2011

    84 Mighell Avenue
    Redbridge
    IG4 5JP

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2000

    Resigned on 19 June 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BAKHSH, Rukhsana

    Director

    Appointed on 26 September 2002

    Resigned on 12 May 2011

    Nationality: British

    Occupation: Education

    Month of birth: April 1947

    14 Canterbury Avenue
    Ilford
    Essex
    IG1 3NA

  • NAVAK, Mandeep

    Director

    Appointed on 12 May 2011

    Resigned on 27 November 2012

    Nationality: Indian

    Occupation: Social Work

    Month of birth: July 1967

    C/O Sansons
    35 Beaufort Court Admirals Way
    South Quay Waterside
    London
    E14 9XL

  • RIZVI, Faiza

    Director

    Appointed on 9 May 2002

    Resigned on 15 September 2003

    Nationality: British

    Occupation: Community Worker

    Month of birth: September 1958

    84 Mighell Avenue
    Redbridge
    IG4 5JP

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2000

    Resigned on 19 June 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 15/11/2017.

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. 16 August 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CXM6NT. Transaction: MzE4MzA2ODE2M2FkaXF6a2N4.

  2. 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CXM2IY. Transaction: MzE4MzA2ODA0N2FkaXF6a2N4.

  3. 12 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5D71DXF. Transaction: MzE1NTAzNjczOWFkaXF6a2N4.

  4. 13 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5HNNK. Transaction: MzE1MjgzMjMwN2FkaXF6a2N4.

  5. 5 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4XZEXZM. Transaction: MzEzODk5NjgxMWFkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8F37E. Transaction: MzEyNTgwMjM3N2FkaXF6a2N4.

  7. 26 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X421P4F6. Transaction: MzExODE0ODIyOGFkaXF6a2N4.

  8. 27 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYABOG. Transaction: MzEwMjc1MTYzMGFkaXF6a2N4.

  9. 11 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: X33G3268. Transaction: MzA5NjA0MDUwN2FkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6O0YG. Transaction: MzA4MDMwNjcwMGFkaXF6a2N4.

  11. 27 November 2012 Termination of appointment of Mandeep Navak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJV163. Transaction: MzA2ODIzNDM5OWFkaXF6a2N4.

  12. 5 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CJ4V6Q. Transaction: MzA2MDM0NTMxOWFkaXF6a2N4.

  13. 25 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT52DU. Transaction: MzA1OTY5NDI4NmFkaXF6a2N4.

  14. 6 July 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AY5HVVG0. Transaction: MzAzOTk5ODMxMmFkaXF6a2N4.

  15. 22 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XZBTHV7J. Transaction: MzAzOTIzNTE0NGFkaXF6a2N4.

  16. 18 May 2011 Appointment of Mr Mandeep Navak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNK8KU8Y. Transaction: MzAzNzM2OTczNmFkaXF6a2N4.

  17. 13 May 2011 Appointment of Dr Har Madan Singh-Sandhu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLXBZU3M. Transaction: MzAzNzE0MTU3NmFkaXF6a2N4.

  18. 13 May 2011 Termination of appointment of Rukhsana Bakhsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLX8AU3U. Transaction: MzAzNzE0MTI1OGFkaXF6a2N4.

  19. 13 May 2011 Termination of appointment of Faiza Rizvi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLX73U3M. Transaction: MzAzNzE0MTE1OGFkaXF6a2N4.

  20. 12 July 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6J38LHC. Transaction: MzAxOTMwMTE5NGFkaXF6a2N4.

  21. 28 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XXULDL8F. Transaction: MzAxODQzODI3NWFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for Ms Yasmin Choudhry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXULCL8E. Transaction: MzAxODQzODEwNmFkaXF6a2N4.

  23. 28 June 2010 Director's details changed for Rukhsana Bakhsh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXULBL8D. Transaction: MzAxODQzODEwNWFkaXF6a2N4.

  24. 23 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AA13RJEC. Transaction: MzAxNDE5NTEyN2FkaXF6a2N4.

  25. 26 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO848B1H. Transaction: MjAzNTkzNjU4MGFkaXF6a2N4.

  26. 19 August 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWRL2E6. Transaction: MjAxMTM2NDIzMGFkaXF6a2N4.

  27. 25 July 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A529P1P5. Transaction: MjAwOTY5MzM0MWFkaXF6a2N4.

  28. 25 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A529A1PQ. Transaction: MjAwOTY5MzMyOWFkaXF6a2N4.

  29. 22 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQwNjExNGFkaXF6a2N4.

  30. 16 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI5Mzk0NGFkaXF6a2N4.

  31. 24 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYyMDYxMmFkaXF6a2N4.

  32. 21 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU2MDc2N2FkaXF6a2N4.

  33. 10 August 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTc4NjQ3NWFkaXF6a2N4.

  34. 1 June 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMTI4MzQ1M2FkaXF6a2N4.

  35. 8 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ3ODQ0NWFkaXF6a2N4.

  36. 25 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE2NjM1M2FkaXF6a2N4.

  37. 25 October 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc2MDIxM2FkaXF6a2N4.

  38. 23 July 2003 Registered office changed on 23/07/03 from: anderson ross 5 blackhorse lane london E17 6DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTY3NDI1OGFkaXF6a2N4.

  39. 23 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyODcxNTI4NmFkaXF6a2N4.

  40. 23 July 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MDMzNzcxOWFkaXF6a2N4.

  41. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM4NzQ5N2FkaXF6a2N4.

  42. 18 September 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY0OTEwN2FkaXF6a2N4.

  43. 30 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg4MjU5M2FkaXF6a2N4.

  44. 30 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk3ODU1MWFkaXF6a2N4.

  45. 20 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMDU2NjU4OWFkaXF6a2N4.

  46. 22 August 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAzMTcwMWFkaXF6a2N4.

  47. 2 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkzMTg0OGFkaXF6a2N4.

  48. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMyNTI4NmFkaXF6a2N4.

  49. 2 October 2000 Registered office changed on 02/10/00 from: waltham forest business centre 5 blackhorse lane london E17 6DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODE3MTEyMmFkaXF6a2N4.

  50. 6 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM0NDk2M2FkaXF6a2N4.

  51. 6 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIwMjM5OWFkaXF6a2N4.

  52. 6 July 2000 Registered office changed on 06/07/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk3NDYxNmFkaXF6a2N4.

  53. 19 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDI2NTc5MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.167.44.32 Mon, 18 Dec 2017 09:40:49 +0000