1st for Care Limited

Company Registration Number: 06245215

Company registered in England and Wales

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1st for Care Limited is a Private Company Limited by Shares first registered on 14 May 2007. Its current registered address is in Poole.

Registered Address

37 COMMERCIAL ROAD
POOLE
ENGLAND
BH14 0HU

There are 611 companies currently registered at this postcode, including this one.

All companies at BH14 0HU

Registration Data

Company Number

06245215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

14 May 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA069287

Registration Start Date

6 August 2014

Registration Expiry Date

5 August 2017

Trading Names

1st for Care Limited

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £372,101£411,015£280,156£322,838£190,394£214,998£79,817
of which Cash £84,160£94,684£114,631£75,281£62,187£18,651£21,528
Total Assets £372,101£411,015£280,156£322,838£190,394£214,998£79,817
Current Liabilities £94,156£92,486£99,444£65,946£53,541£214,525£60,375
Net Current Assets £277,945£318,529£180,712£256,892£136,853£473£19,442
Total Net Worth £35,437£26,189£-24,730£-77,301£-37,155£3,863£23,904

Previous Names

No previous names

Company Officers

  • BRAYNE, Rebecca

    Director

    Appointed on 14 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    174
    Bournemouth Road
    Poole
    Dorset
    BH14 9HY

  • WATTS, Louise

    Director

    Appointed on 12 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    174
    Bournemouth Road
    Poole
    Dorset
    BH14 9HY
    United Kingdom

  • BRAYNE, Rebecca

    Secretary

    Appointed on 14 May 2007

    Resigned on 8 October 2009

    6
    Diprose Road
    Corfe Mullen
    Wimborne
    Dorset
    BH21 3QY

  • BRUNYEE, Jennifer

    Secretary

    Appointed on 14 May 2007

    Resigned on 18 May 2007

    Suite 10
    Keystone House, Exeter Road
    Bournemouth
    Dorset
    BH2 5AR

  • BRAYNE, Harry Frederick John

    Director

    Appointed on 19 May 2007

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    Dorset Springs Poole Road
    Sturminster Marshall
    Wimborne
    Dorset
    BH21 4AE

  • BRUNYEE, Jennifer

    Director

    Appointed on 14 May 2007

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    Suite 10
    Keystone House, Exeter Road
    Bournemouth
    Dorset
    BH2 5AR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 27 June 2017. Category: Insolvency. Type: CVA3. Barcode: A69O8CNV. Transaction: MzE4MDA0MzE0NWFkaXF6a2N4.

  2. 17 January 2017 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5YB5UWQ. Transaction: MzE2Njc2MzgxNWFkaXF6a2N4.

  3. 17 January 2017 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X5YB5M9M. Transaction: MzE2Njc2MDY1MmFkaXF6a2N4.

  4. 13 January 2017 Registered office address changed from 174 Bournemouth Road Poole Dorset BH14 9HY to 37 Commercial Road Poole BH14 0HU on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Address. Type: AD01. Barcode: X5Y0X5AH. Transaction: MzE2NjYzMjY1MmFkaXF6a2N4.

  5. 18 July 2016 [View PDF]

    Action Date: 27 June 2016. Category: Insolvency. Type: 1.3. Barcode: A5B21ZXT. Transaction: MzE1MzE0ODk3NmFkaXF6a2N4.

  6. 7 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57XF3EI. Transaction: MzE1MDA1MTc5M2FkaXF6a2N4.

  7. 14 August 2015 [View PDF]

    Action Date: 27 June 2015. Category: Insolvency. Type: 1.3. Barcode: A4DASTM9. Transaction: MzEyOTAyMTA0OWFkaXF6a2N4.

  8. 30 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45ZIBX6. Transaction: MzEyMjIwMDMyMWFkaXF6a2N4.

  9. 24 March 2015 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X43UYYE3. Transaction: MzExOTgzMzY2NmFkaXF6a2N4.

  10. 3 September 2014 [View PDF]

    Action Date: 27 June 2014. Category: Insolvency. Type: 1.3. Barcode: A3FBQERC. Transaction: MzEwNjc3OTE3MWFkaXF6a2N4.

  11. 28 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38FOO9T. Transaction: MzEwMDU5NzIzMmFkaXF6a2N4.

  12. 26 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: A2HM849U. Transaction: MzA4NTgzNjY2NWFkaXF6a2N4.

  13. 10 July 2013 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A2BXUKXN. Transaction: MzA4MTMxNjEwOWFkaXF6a2N4.

  14. 29 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1LK0. Transaction: MzA3ODgzMTQzMWFkaXF6a2N4.

  15. 31 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KFBHHN. Transaction: MzA2Njc3NDg0N2FkaXF6a2N4.

  16. 20 August 2012 Director's details changed for Rebecca Brayne on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH01. Barcode: A1FI3T2G. Transaction: MzA2MjY1Njk5M2FkaXF6a2N4.

  17. 26 July 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1DYMOUP. Transaction: MzA2MTQ2NjIxNmFkaXF6a2N4.

  18. 15 June 2012 Appointment of Louise Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B2SY2B. Transaction: MzA1OTIyNTUwMmFkaXF6a2N4.

  19. 15 June 2012 Registered office address changed from 1 Seaview Road Parkstone Poole Dorset BH12 3LP on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: A1B2SYDD. Transaction: MzA1OTIyMzQ2NmFkaXF6a2N4.

  20. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XYG0LY4Y. Transaction: MzA0NDk0NjQ5OWFkaXF6a2N4.

  21. 22 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XZDELV7A. Transaction: MzAzOTI0MjQ0MWFkaXF6a2N4.

  22. 23 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XW1DIL3D. Transaction: MzAxODE2MDk4MGFkaXF6a2N4.

  23. 23 June 2010 Director's details changed for Rebecca Brayne on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XW1DHL3C. Transaction: MzAxODE2MDY0MWFkaXF6a2N4.

  24. 13 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1CY2JTZ. Transaction: MzAxNTQ2MTYzNGFkaXF6a2N4.

  25. 23 April 2010 Termination of appointment of Rebecca Brayne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9WPOJEP. Transaction: MzAxNDE3MTI4NmFkaXF6a2N4.

  26. 8 October 2009 Termination of appointment of Harry Brayne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ395DX7. Transaction: MzAwMDM0MTg5NmFkaXF6a2N4.

  27. 1 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: AUEJADPD. Transaction: MjA0MjU5MDkwOGFkaXF6a2N4.

  28. 24 July 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5TKBTG. Transaction: MjAzNzgzNTUzMmFkaXF6a2N4.

  29. 24 July 2009 Director and secretary's change of particulars / rebecca brayne / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX5TJBTF. Transaction: MjAzNzgzNDI3MGFkaXF6a2N4.

  30. 6 July 2009 Registered office changed on 06/07/2009 from suite 11 keystone house exeter road bournemouth dorset BH2 5AR [View PDF]

    Category: Address. Type: 287. Barcode: AYR34B8P. Transaction: MjAzNjU0MTQ5NGFkaXF6a2N4.

  31. 26 March 2009 Registered office changed on 26/03/2009 from suite 10 keystone house exeter road bournemouth dorset BH2 5AR [View PDF]

    Category: Address. Type: 287. Barcode: AGHCK8BM. Transaction: MjAyOTEyNzM2OWFkaXF6a2N4.

  32. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APO7X4FA. Transaction: MjAxNzE0ODI4N2FkaXF6a2N4.

  33. 30 September 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0513KL. Transaction: MjAxNDQzMDkyNGFkaXF6a2N4.

  34. 23 July 2008 Director and secretary's change of particulars / rebecca brayne / 20/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6TF81MJ. Transaction: MjAwOTUxNjA1MmFkaXF6a2N4.

  35. 23 May 2008 Accounting reference date shortened from 31/05/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A8IQCZXY. Transaction: MjAwNTk2OTA3MmFkaXF6a2N4.

  36. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAyNTI1MGFkaXF6a2N4.

  37. 20 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQyNTkxMmFkaXF6a2N4.

  38. 3 June 2007 Registered office changed on 03/06/07 from: suite 10, keystone house exeter road bournemouth dorset BH14 8AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM2NzMzM2FkaXF6a2N4.

  39. 14 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDI4NjUzMmFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:49:25 +0100