1st Care Limited

Company Registration Number: 04254989

Company registered in England and Wales

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1st Care Limited is a Private Company Limited by Shares first registered on 19 July 2001. Its current registered address is in Middlesex.

Registered Address

505 PINNER ROAD
HARROW
MIDDLESEX
HA2 6EH

There are 389 companies currently registered at this postcode, including this one.

All companies at HA2 6EH

Registration Data

Company Number

04254989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

9 in total
4 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,386,392£1,351,633£1,215,839£2,319,509£2,092,540£0£1,782,893
Current Assets £911,123£574,790£532,797£295,984£147,263£585,076£322,709
of which Cash £223,273£40,133£67,371£155,704£4,523£399,721£219,768
Total Assets £2,297,515£1,926,423£1,748,636£2,615,493£2,239,803£585,076£2,105,602
Current Liabilities £799,953£647,221£804,054£1,850,239£1,875,063£1,806,287£1,542,895
Net Current Assets £111,170£-72,431£-271,257£-1,554,255£-1,727,800£-1,221,211£-1,220,186
Total Net Worth £1,497,562£1,279,202£944,582£765,254£364,740£-441,414£562,707

Previous Names

  • AMAUROT LIMITED, active until 12 November 2001

Company Officers

  • MISTRY, Subhash

    Secretary

    Appointed on 3 May 2004

     

    40 Wanderer Avenue
    Wolverhampton
    WV2 3HL

  • PATEL, Jagruti

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Pharmist

    Month of birth: July 1957

    28 Somerville Road
    Sutton Coldfield
    Birmingham
    West Midlands
    B73

  • PATEL, Jitendra Kantilal

    Secretary

    Appointed on 28 September 2001

    Resigned on 3 May 2004

    Nationality: British

    Somerville House
    28 Somerville Road
    Birmingham
    West Midlands
    B10 9EL

  • ROCQUE, Pamela

    Secretary

    Appointed on 19 July 2001

    Resigned on 28 September 2001

    16 Letchford Terrace
    Harrow Weald
    Middlesex
    HA3 6PB

  • KAMRAN, Khawaja Muhammad

    Director

    Appointed on 19 July 2001

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1965

    55 Sudbury Croft
    Wembley
    Middlesex
    HA0 2QW

  • PATEL, Jitendra Kantilal

    Director

    Appointed on 28 September 2001

    Resigned on 3 May 2004

    Nationality: British

    Occupation: Business Man

    Month of birth: March 1957

    Somerville House
    28 Somerville Road
    Birmingham
    West Midlands
    B10 9EL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY7SUG. Transaction: MzE2NTU4MjcwNGFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8Z76G. Transaction: MzE1NDA0NzAzNmFkaXF6a2N4.

  3. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K0D2ZV. Transaction: MzEzNTA2Njc3OWFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMUB97. Transaction: MzEyODg5MDI0N2FkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDS2PM. Transaction: MzExNDIxMTg3NGFkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMI5LL. Transaction: MzEwNTA0NTEwNGFkaXF6a2N4.

  7. 15 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L6L096. Transaction: MzA4ODgyNzEwN2FkaXF6a2N4.

  8. 18 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2H532DE. Transaction: MzA4NTQ1MTI1OWFkaXF6a2N4.

  9. 18 September 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2H532E2. Transaction: MzA4NTQ1MTM5M2FkaXF6a2N4.

  10. 18 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2H532D6. Transaction: MzA4NTQ1MTIxNGFkaXF6a2N4.

  11. 18 September 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2H532DM. Transaction: MzA4NTQ1MTMxMGFkaXF6a2N4.

  12. 18 September 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2H532DU. Transaction: MzA4NTQ1MTM1N2FkaXF6a2N4.

  13. 30 August 2013 Registration of charge 042549890009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FUWNJL. Transaction: MzA4NDIzMjA5NWFkaXF6a2N4.

  14. 30 August 2013 Registration of charge 042549890008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FUWNJT. Transaction: MzA4NDIzMTk2M2FkaXF6a2N4.

  15. 30 August 2013 Registration of charge 042549890007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FUWNLD. Transaction: MzA4NDIzMTc0OGFkaXF6a2N4.

  16. 20 August 2013 Statement of capital following an allotment of shares on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Capital. Type: SH01. Barcode: X2F53U9U. Transaction: MzA4MzU2NjQ4OWFkaXF6a2N4.

  17. 19 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2GYZE. Transaction: MzA4MzQ4NDQ4MGFkaXF6a2N4.

  18. 4 May 2013 Registration of charge 042549890006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X27O749F. Transaction: MzA3NzQ0NjgyNmFkaXF6a2N4.

  19. 11 September 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1H6AG0R. Transaction: MzA2Mzg2Mjc1M2FkaXF6a2N4.

  20. 7 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mzc0NTM1OWFkaXF6a2N4.

  21. 7 September 2012 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: A1GS0N60. Transaction: MzA2Mzc0NTI4OWFkaXF6a2N4.

  22. 3 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GF8O7K. Transaction: MzA2MzQzMjE2OWFkaXF6a2N4.

  23. 26 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7VJ8XRR. Transaction: MzA0NDQwNTI2N2FkaXF6a2N4.

  24. 29 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XC6YIW8Z. Transaction: MzA0MTI5NDk1NmFkaXF6a2N4.

  25. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYK0XPZD. Transaction: MzAyOTA0OTI5NWFkaXF6a2N4.

  26. 13 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XWUWCMHY. Transaction: MzAyMTMxMjY5N2FkaXF6a2N4.

  27. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PRYF2G1C. Transaction: MzAwNTYzMzM0MGFkaXF6a2N4.

  28. 24 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IUBCLM. Transaction: MjAzOTcyODI1NGFkaXF6a2N4.

  29. 8 February 2009 Accounting reference date shortened from 31/07/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5T6P73D. Transaction: MjAyNTMyMDI1MGFkaXF6a2N4.

  30. 8 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5T6O73C. Transaction: MjAyNTMyMDI0MWFkaXF6a2N4.

  31. 12 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFSX27U. Transaction: MjAxMDg1MTcwOWFkaXF6a2N4.

  32. 15 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AE2N9ZPA. Transaction: MjAwNTQ0NTA3NGFkaXF6a2N4.

  33. 20 March 2008 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: AGG8FY6X. Transaction: MjAwMTgxNTM0MmFkaXF6a2N4.

  34. 19 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYwMDA2NmFkaXF6a2N4.

  35. 8 September 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI5MDU3OGFkaXF6a2N4.

  36. 1 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkxOTg4NmFkaXF6a2N4.

  37. 25 July 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDAwNzc5NWFkaXF6a2N4.

  38. 24 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4ODkzNTI2MGFkaXF6a2N4.

  39. 23 February 2005 Registered office changed on 23/02/05 from: 1ST floor 4 warner house bessborough road harrow middlesex HA1 3EX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjY5MzQyNGFkaXF6a2N4.

  40. 16 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTA2MjI4OGFkaXF6a2N4.

  41. 30 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI4MDMwNmFkaXF6a2N4.

  42. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc2NzA0MWFkaXF6a2N4.

  43. 23 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA2MDQ3MmFkaXF6a2N4.

  44. 23 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg1NTgxMGFkaXF6a2N4.

  45. 2 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MzMyOTE5NWFkaXF6a2N4.

  46. 4 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc0NDYyM2FkaXF6a2N4.

  47. 17 July 2003 Ad 25/07/02--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjcxMjQ3N2FkaXF6a2N4.

  48. 16 July 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MzQ0NjYzN2FkaXF6a2N4.

  49. 30 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc2MTIxOGFkaXF6a2N4.

  50. 4 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjA1OTU5OGFkaXF6a2N4.

  51. 16 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjg2MzI1MmFkaXF6a2N4.

  52. 21 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODc4NzM1NGFkaXF6a2N4.

  53. 18 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzY1ODg1OWFkaXF6a2N4.

  54. 3 December 2001 Nc inc already adjusted 28/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MzIxMDkwOWFkaXF6a2N4.

  55. 3 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzMzOTU2M2FkaXF6a2N4.

  56. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg4MjcwMGFkaXF6a2N4.

  57. 19 November 2001 Ad 28/09/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTIwMzc5N2FkaXF6a2N4.

  58. 19 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEwMDcwMWFkaXF6a2N4.

  59. 19 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc5MTA2MmFkaXF6a2N4.

  60. 19 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE0MzgxNGFkaXF6a2N4.

  61. 19 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY1NDc5MmFkaXF6a2N4.

  62. 12 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTE2ODYzMWFkaXF6a2N4.

  63. 19 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODE0MTg5MGFkaXF6a2N4.

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