1st Care Nursing Limited

Company Registration Number: 05253781

Company registered in England and Wales

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1st Care Nursing Limited is a Private Company Limited by Shares first registered on 7 October 2004. Its current registered address is in Sevenoaks, Kent.

Registered Address

2ND FLOOR
SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL

There are 188 companies currently registered at this postcode, including this one.

All companies at TN13 1YL

Registration Data

Company Number

05253781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9063242

Registration Start Date

19 May 2005

Registration Expiry Date

18 May 2018

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£285,619£0£0£0£0
Current Assets £375,767£217,977£458,751£365,285£291,531£166,638
of which Cash £233,615£68,712£252,160£51,737£96,124£43,096
Total Assets £375,767£503,596£458,751£365,285£291,531£166,638
Current Liabilities £92,360£89,067£123,574£280,130£187,566£140,405
Net Current Assets £283,407£128,910£335,177£85,155£103,965£26,233
Total Net Worth £269,345£414,529£247,888£102,156£120,347£40,406

Previous Names

No previous names

Company Officers

  • BOOTY, Stephen Martin

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    2nd Floor
    Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • HARVEY, Robert John

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1974

    2nd Floor
    Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • NABI, Ejaz Mahmud

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    2nd Floor
    Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • HAIR, John Alexander

    Secretary

    Appointed on 29 March 2005

    Resigned on 12 December 2006

    The Burrows 39 Wellington Road
    Rayleigh
    Essex
    SS6 8EX

  • HAIR, Karl Antony

    Secretary

    Appointed on 12 December 2006

    Resigned on 7 January 2008

    18 Barnwell Drive
    Hockley
    Essex
    SS5 4UA

  • HERMAN, Miriam

    Secretary

    Appointed on 1 July 2010

    Resigned on 30 August 2013

    First Floor Black Country House
    Rounds Green Road
    Oldbury
    West Midlands
    B69 2DG
    United Kingdom

  • JACKSON, David

    Secretary

    Appointed on 30 August 2013

    Resigned on 30 April 2016

    Nationality: British

    2nd Floor
    Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • PRITCHARD, Catherine

    Secretary

    Appointed on 4 February 2008

    Resigned on 1 July 2010

    5 Winchester Close
    Eastwood
    Essex
    SS9 5TF

  • STEWART, Martyne Peter

    Secretary

    Appointed on 7 October 2004

    Resigned on 29 March 2005

    50 Hildauicle Drive
    Southend On Sea
    Essex
    SS0 9RU

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • HERMAN, Miriam

    Director

    Appointed on 1 July 2010

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1970

    First Floor Black Country House
    Rounds Green Road
    Oldbury
    West Midlands
    B69 2DG
    United Kingdom

  • JACKSON, David

    Director

    Appointed on 30 August 2013

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    2nd Floor
    Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • SINGER, Simeon

    Director

    Appointed on 1 July 2010

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    First Floor Black Country House
    Rounds Green Road
    Oldbury
    West Midlands
    B69 2DG
    United Kingdom

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • WILLS, David Francis Ricky

    Director

    Appointed on 7 October 2004

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1972

    260 Blenheim Chase
    Leigh On Sea
    Essex
    SS9 3HQ

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

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Latest Filings

  1. 15 May 2017 Registration of charge 052537810005, created on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Mortgage. Type: MR01. Barcode: X66IG0S9. Transaction: MzE3NTgxMTM3MGFkaXF6a2N4.

  2. 13 December 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L261DU. Transaction: MzE2NDAxMTk0MmFkaXF6a2N4.

  3. 24 October 2016 Registration of charge 052537810004, created on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Mortgage. Type: MR01. Barcode: X5I9ZFJS. Transaction: MzE2MDMyMzQ5NWFkaXF6a2N4.

  4. 10 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC2D6R. Transaction: MzE1OTM3Mjc1N2FkaXF6a2N4.

  5. 3 June 2016 Registration of charge 052537810003, created on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Mortgage. Type: MR01. Barcode: X58E3M8W. Transaction: MzE1MDA0NjQ5NGFkaXF6a2N4.

  6. 6 May 2016 Termination of appointment of David Jackson as a secretary on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM02. Barcode: X56FFEM9. Transaction: MzE0ODAwMDA5NmFkaXF6a2N4.

  7. 6 May 2016 Termination of appointment of David Jackson as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56FFF0J. Transaction: MzE0ODAwMDEwOWFkaXF6a2N4.

  8. 29 April 2016 Appointment of Mr Robert John Harvey as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X55X7T9N. Transaction: MzE0NzUzOTU5NGFkaXF6a2N4.

  9. 10 December 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0MUR. Transaction: MzEzNzI3MDMyMGFkaXF6a2N4.

  10. 11 August 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DARCS9. Transaction: MzEyODc5NzQwM2FkaXF6a2N4.

  11. 23 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IO9JKG. Transaction: MzEwOTg3NDMzMGFkaXF6a2N4.

  12. 14 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGD403. Transaction: MzEwOTM4NDA0NWFkaXF6a2N4.

  13. 23 September 2014 Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to 2Nd Floor Suffolk Way Sevenoaks Kent TN13 1YL on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H0AJBE. Transaction: MzEwODA0NjI3MGFkaXF6a2N4.

  14. 23 September 2014 Previous accounting period shortened from 29 August 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3H0AITV. Transaction: MzEwODA0NjExNGFkaXF6a2N4.

  15. 3 July 2014 Total exemption small company accounts made up to 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Accounts. Type: AA. Barcode: A3AX9ZZ6. Transaction: MzEwMzExNDcyMWFkaXF6a2N4.

  16. 31 December 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2OCO8CO. Transaction: MzA5MTY5NDEwMGFkaXF6a2N4.

  17. 14 October 2013 Previous accounting period shortened from 31 March 2014 to 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Accounts. Type: AA01. Barcode: A2IPW62H. Transaction: MzA4NjkyMDkxNGFkaXF6a2N4.

  18. 8 October 2013 Appointment of David Jackson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2HKF5AX. Transaction: MzA4NjU3NjUwMWFkaXF6a2N4.

  19. 4 October 2013 Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: A2HKF5EO. Transaction: MzA4NjM3NjYyMmFkaXF6a2N4.

  20. 4 October 2013 Termination of appointment of Miriam Herman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2HKF5CP. Transaction: MzA4NjM3NjMzOGFkaXF6a2N4.

  21. 4 October 2013 Termination of appointment of Simeon Singer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HKF5FG. Transaction: MzA4NjM3NjMxM2FkaXF6a2N4.

  22. 4 October 2013 Termination of appointment of Miriam Herman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HKF5F4. Transaction: MzA4NjM3NjI0OGFkaXF6a2N4.

  23. 4 October 2013 Appointment of Ejaz Mahmud Nabi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HKF58H. Transaction: MzA4NjM3NjAzNmFkaXF6a2N4.

  24. 4 October 2013 Appointment of David Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HKF5A9. Transaction: MzA4NjM3NTg2N2FkaXF6a2N4.

  25. 4 October 2013 Appointment of Stephen Martin Booty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HKF5AH. Transaction: MzA4NjM3NTY4NWFkaXF6a2N4.

  26. 2 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjE5OTg1OWFkaXF6a2N4.

  27. 24 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2HKF5EW. Transaction: MzA4NTg1OTczN2FkaXF6a2N4.

  28. 7 September 2013 Registration of charge 052537810002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GFG7AW. Transaction: MzA4NDc2MDM5MGFkaXF6a2N4.

  29. 17 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AAQW8H. Transaction: MzA3OTg3OTM5MGFkaXF6a2N4.

  30. 17 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPEP0. Transaction: MzA2NTkyODMwOGFkaXF6a2N4.

  31. 12 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CNJUGA. Transaction: MzA2MDcyNDQwMGFkaXF6a2N4.

  32. 3 November 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X8IGYYXW. Transaction: MzA0NjU4MDI1NmFkaXF6a2N4.

  33. 6 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: ADZ9PX7O. Transaction: MzA0MzMxODQ2MWFkaXF6a2N4.

  34. 19 August 2011 Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XIY75WTE. Transaction: MzA0MjM0MDU3NGFkaXF6a2N4.

  35. 25 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XQRLJOJP. Transaction: MzAyNTc5NjQ5MGFkaXF6a2N4.

  36. 5 August 2010 Current accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AW00AM57. Transaction: MzAyMDg2ODUwN2FkaXF6a2N4.

  37. 5 August 2010 Director's details changed for Simeon Singer on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: AW009M56. Transaction: MzAyMDg2ODQwNWFkaXF6a2N4.

  38. 5 August 2010 Director's details changed for Miriam Herman on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: AW008M55. Transaction: MzAyMDg2ODMxMmFkaXF6a2N4.

  39. 5 August 2010 Secretary's details changed for Miriam Herman on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: AW007M54. Transaction: MzAyMDg2ODE5N2FkaXF6a2N4.

  40. 8 July 2010 Appointment of Miriam Herman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7UL0LDU. Transaction: MzAxOTE0OTcwMGFkaXF6a2N4.

  41. 8 July 2010 Registered office address changed from 1-5 Nelson Street Southend on Sea Essex SS1 1EG on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Address. Type: AD01. Barcode: A7UL1LDV. Transaction: MzAxOTE0OTY1NWFkaXF6a2N4.

  42. 8 July 2010 Appointment of Miriam Herman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7UMTLDO. Transaction: MzAxOTE0OTMxOGFkaXF6a2N4.

  43. 8 July 2010 Appointment of Simeon Singer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7UMSLDN. Transaction: MzAxOTE0ODk2MWFkaXF6a2N4.

  44. 8 July 2010 Termination of appointment of Catherine Pritchard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7UMRLDM. Transaction: MzAxOTE0ODgyNGFkaXF6a2N4.

  45. 8 July 2010 Termination of appointment of David Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7UMLLDG. Transaction: MzAxOTE0ODcyNGFkaXF6a2N4.

  46. 18 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AFYEDKXV. Transaction: MzAxNzg0NTYxNmFkaXF6a2N4.

  47. 28 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XSKY2EH4. Transaction: MzAwMTY3MzY5MmFkaXF6a2N4.

  48. 1 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L08QVDPG. Transaction: MjA0MjU1Mjc5M2FkaXF6a2N4.

  49. 18 December 2008 Return made up to 07/10/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7JKL5BL. Transaction: MjAyMDY3OTE1NmFkaXF6a2N4.

  50. 27 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18204BN. Transaction: MjAxNjQ3NTU2MWFkaXF6a2N4.

  51. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APFHG2MZ. Transaction: MjAxMTk4MDY2NGFkaXF6a2N4.

  52. 5 March 2008 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLHCXRK. Transaction: MjAwMDg2MjQyMWFkaXF6a2N4.

  53. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA0NDE5M2FkaXF6a2N4.

  54. 23 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE3Mjc5MGFkaXF6a2N4.

  55. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTEyODEwMWFkaXF6a2N4.

  56. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgxMjgyMWFkaXF6a2N4.

  57. 15 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAxOTg1NWFkaXF6a2N4.

  58. 24 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMzNjA3OGFkaXF6a2N4.

  59. 10 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1MDg2MWFkaXF6a2N4.

  60. 7 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYwMzc1OWFkaXF6a2N4.

  61. 5 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzQwODIyN2FkaXF6a2N4.

  62. 5 April 2005 Ad 24/03/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTExMDA3MmFkaXF6a2N4.

  63. 5 April 2005 Registered office changed on 05/04/05 from: goldwyns, rutland house 90/92 baxter avenue southend on sea SS2 6HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDk3MjIzOGFkaXF6a2N4.

  64. 5 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQyMzA0NmFkaXF6a2N4.

  65. 5 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjEzNDk0MmFkaXF6a2N4.

  66. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU0MDM5NmFkaXF6a2N4.

  67. 13 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM4MjA2NGFkaXF6a2N4.

  68. 8 October 2004 Registered office changed on 08/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQ5MDQ3N2FkaXF6a2N4.

  69. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM0NjA5OGFkaXF6a2N4.

  70. 8 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM1MTAyNWFkaXF6a2N4.

  71. 7 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjM0OTI0MmFkaXF6a2N4.

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