1st Care (UK) Limited

Company Registration Number: 05521332

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 Care (UK) Limited is a Private Company Limited by Shares first registered on 28 July 2005. Its current registered address is in West Midlands.

Registered Address

18 PORTOBELLO ROAD, HILL TOP
WEST BROMWICH
WEST MIDLANDS
B70 0QL

There are 4 companies currently registered at this postcode, including this one.

All companies at B70 0QL

Registration Data

Company Number

05521332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £1,066,405£1,096,963£1,128,952£337,020£335,291£334,475£0£0£0£0
Current Assets £88,629£29,811£19,750£141,231£51,394£51,254£43,449£26,721£18,216£24,018
of which Cash £86,504£27,276£16,241£28,877£26,323£50,296£42,939£26,371£18,005£23,643
Total Assets £1,155,034£1,126,774£1,148,702£478,251£386,685£385,729£43,449£26,721£18,216£24,018
Current Liabilities £686,840£837,935£933,944£291,797£293,493£326,740£347,070£344,916£349,177£344,487
Net Current Assets £-598,211£-808,124£-914,194£-150,566£-242,099£-275,486£-303,621£-318,195£-330,961£-320,469
Total Net Worth £468,194£288,839£214,758£186,454£93,192£58,989£23,913£-29,467£-20,703£-5,914

Previous Names

No previous names

Company Officers

  • BHANDAL, Bhagat Singh

    Secretary

    Appointed on 28 July 2005

     

    18 Portobello Road
    Hill Top
    West Bromwich
    West Midlands
    B70 0QL

  • BHANDAL, Bhagat Singh

    Director

    Appointed on 28 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    18 Portobello Road
    Hill Top
    West Bromwich
    West Midlands
    B70 0QL

  • BHANDAL, Takhe Singh

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1976

    18 Portobello Road, Hill Top
    West Bromwich
    West Midlands
    B70 0QL

  • SJD (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 28 July 2005

    Resigned on 28 July 2005

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

  • RELNA, Jagvinder

    Director

    Appointed on 28 July 2005

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1978

    12 St John Close
    Sandwell Valley
    West Bromwich
    West Midlands
    B70 6TH

  • SJD (DIRECTORS) LIMITED

    Director

    Appointed on 28 July 2005

    Resigned on 28 July 2005

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

This information was most recently updated 05/03/2017.

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. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFSFU3. Transaction: MzE1NzI5ODIxMmFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4EC40. Transaction: MzE1NDk1NDk1MGFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4GDK9RT. Transaction: MzEzMTM1MTk0NGFkaXF6a2N4.

  4. 17 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DZOIMP. Transaction: MzEyOTEwMzgyNGFkaXF6a2N4.

  5. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKCCSX. Transaction: MzEwNjY3Mzk3NGFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4KFGH. Transaction: MzEwNTQzNzY5MWFkaXF6a2N4.

  7. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI9AZS. Transaction: MzA4NTU3NTkxMmFkaXF6a2N4.

  8. 31 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRX7UP. Transaction: MzA4MjQ2MzI4NWFkaXF6a2N4.

  9. 11 July 2013 Appointment of Mr Takhe Singh Bhandal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CET6WY. Transaction: MzA4MTM2NjYwOGFkaXF6a2N4.

  10. 4 July 2013 Termination of appointment of Jagvinder Relna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWQLGI. Transaction: MzA4MDk3NjcyM2FkaXF6a2N4.

  11. 16 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FGMTYW. Transaction: MzA2MjUyMDk0NWFkaXF6a2N4.

  12. 8 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW2QFV. Transaction: MzA2MjEyNTI2N2FkaXF6a2N4.

  13. 8 August 2012 Director's details changed for Jagvinder Relna on 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Officers. Type: CH01. Barcode: X1EW2QFN. Transaction: MzA2MjEyNTA4MmFkaXF6a2N4.

  14. 8 August 2012 Secretary's details changed for Bsc Bhagat Singh Bhandal on 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Officers. Type: CH03. Barcode: X1EW2QFJ. Transaction: MzA2MjEyNTA4MWFkaXF6a2N4.

  15. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPJ0ZXEF. Transaction: MzA0MzU1MzQyOWFkaXF6a2N4.

  16. 9 August 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ANH9QWDM. Transaction: MzA0MTg0ODU0MGFkaXF6a2N4.

  17. 3 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XDJJZWCJ. Transaction: MzA0MTQ3NTA3MGFkaXF6a2N4.

  18. 31 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X3EAZN0A. Transaction: MzAyMjM2MDAzNGFkaXF6a2N4.

  19. 31 August 2010 Director's details changed for Jaguinder Relna on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: X3EAYN09. Transaction: MzAyMjM1OTkyMGFkaXF6a2N4.

  20. 11 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKTCAKPI. Transaction: MzAxNzM5OTczNmFkaXF6a2N4.

  21. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKQO8EB5. Transaction: MzAwMTQ3OTcxOGFkaXF6a2N4.

  22. 24 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOE9DIH. Transaction: MjA0MjAyODM2N2FkaXF6a2N4.

  23. 22 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADUK839L. Transaction: MjAxMzgzNDI5OGFkaXF6a2N4.

  24. 1 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHXZ51WC. Transaction: MjAxMDE0MjIwNGFkaXF6a2N4.

  25. 17 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2ODM4NmFkaXF6a2N4.

  26. 3 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAyNzEzNWFkaXF6a2N4.

  27. 12 September 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjA5NjY2N2FkaXF6a2N4.

  28. 11 September 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIxNjcwNWFkaXF6a2N4.

  29. 12 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDU2Mzg0MWFkaXF6a2N4.

  30. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU4ODM5M2FkaXF6a2N4.

  31. 19 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA1MDE3OGFkaXF6a2N4.

  32. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc4MjcwOWFkaXF6a2N4.

  33. 19 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ4NTg4OGFkaXF6a2N4.

  34. 28 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODg0MTc0M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.