1st Grade Care Ltd

Company Registration Number: 06807906

Company registered in England and Wales

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1st Grade Care Ltd is a Private Company Limited by Shares first registered on 3 February 2009. Its current registered address is in Cardiff.

Registered Address

PORTLAND HOUSE 113 - 116 BUTE STREET
CARDIFF BAY
CARDIFF
WALES
CF10 5EQ

There are 82 companies currently registered at this postcode, including this one.

All companies at CF10 5EQ

Registration Data

Company Number

06807906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 August 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£11,866£0
Current Assets £95,803£60,349£9,984£12,149£411£100
of which Cash £758£2,032£803£884£411£0
Total Assets £95,803£60,349£9,984£12,149£12,277£100
Current Liabilities £97,122£68,485£15,291£21,613£6,344£0
Net Current Assets £-1,319£-8,136£-5,307£-9,464£-5,933£100
Total Net Worth £5,008£5,775£591£3,570£5,933£100

Previous Names

  • PENTREBANE CARE LTD, active until 12 November 2010
  • MAURSTAN PROPERTY MANAGEMENT LTD, active until 4 November 2010

Company Officers

  • ACCOUNTED FOR LTD

    Corporate Secretary

    Appointed on 23 November 2015

     

    Alexandra Gate
    Ffordd Pengam
    Cardiff
    CF24 2SA
    Wales

  • POOLE, Michael Frank William

    Director

    Appointed on 3 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1984

    Portland House
    113 - 116 Bute Street
    Cardiff Bay
    Cardiff
    CF10 5EQ
    Wales

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 June 2016 Director's details changed for Mr Michael Frank William Poole on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: CH01. Barcode: X58R93P5. Transaction: MzE1MDQ2NTEyMWFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Accounts. Type: AA. Barcode: X537V3LK. Transaction: MzE0NDQ5Mzc0MWFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50J0TA1. Transaction: MzE0MTc0ODY2MGFkaXF6a2N4.

  4. 24 November 2015 Register(s) moved to registered inspection location C/O Accounted for Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA [View PDF]

    Category: Address. Type: AD03. Barcode: X4KSXOTE. Transaction: MzEzNTc4NjUzN2FkaXF6a2N4.

  5. 23 November 2015 Appointment of Accounted for Ltd as a secretary on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP04. Barcode: X4KSXQYZ. Transaction: MzEzNTc4NjkwOWFkaXF6a2N4.

  6. 23 November 2015 Register inspection address has been changed to C/O Accounted for Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA [View PDF]

    Category: Address. Type: AD02. Barcode: X4KSXOPM. Transaction: MzEzNTc4NjUzNGFkaXF6a2N4.

  7. 3 November 2015 Current accounting period extended from 1 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X4JF98DE. Transaction: MzEzNDM3MTcyNWFkaXF6a2N4.

  8. 22 September 2015 Registered office address changed from 19 Tynewydd Road Barry Vale of Glamorgan CF62 8SZ to Portland House 113 - 116 Bute Street Cardiff Bay Cardiff CF10 5EQ on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG8GA2. Transaction: MzEzMTQ2MTY0M2FkaXF6a2N4.

  9. 20 March 2015 Total exemption small company accounts made up to 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Accounts. Type: AA. Barcode: X43KM69K. Transaction: MzExOTU4Mzg5MWFkaXF6a2N4.

  10. 10 March 2015 Registration of charge 068079060001, created on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Mortgage. Type: MR01. Barcode: X42X0OQI. Transaction: MzExODg5MDU3N2FkaXF6a2N4.

  11. 19 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41JJ215. Transaction: MzExNzY2NDk0MGFkaXF6a2N4.

  12. 9 April 2014 Total exemption small company accounts made up to 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Accounts. Type: AA. Barcode: X35H2R76. Transaction: MzA5NzkzMTg3MWFkaXF6a2N4.

  13. 12 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X33IOWAZ. Transaction: MzA5NjExNjU5MmFkaXF6a2N4.

  14. 15 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X229YNJK. Transaction: MzA3MjkwNzQ1NGFkaXF6a2N4.

  15. 11 February 2013 Total exemption small company accounts made up to 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Accounts. Type: AA. Barcode: A21OY9JC. Transaction: MzA3MjY0MjU4M2FkaXF6a2N4.

  16. 17 July 2012 Registered office address changed from the Business Centre Cardiff Road Barry Vale of Glamorgan CF63 2AW United Kingdom on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDXJ28. Transaction: MzA2MDkyOTM5MWFkaXF6a2N4.

  17. 8 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X127KPZ4. Transaction: MzA1MjA5NTM0MmFkaXF6a2N4.

  18. 8 February 2012 Registered office address changed from C/O Mr Michael Poole the Business Centre F35 - Cardiff House Cardiff Road Barry South Glamorgan CF63 2AW Wales on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X127KPYW. Transaction: MzA1MjAzNTA1NWFkaXF6a2N4.

  19. 27 September 2011 Total exemption small company accounts made up to 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Accounts. Type: AA. Barcode: A7K72XSZ. Transaction: MzA0NDQ5NTkzNmFkaXF6a2N4.

  20. 14 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XQYM0RLJ. Transaction: MzAzMjEyMjM0NmFkaXF6a2N4.

  21. 3 December 2010 Registered office address changed from 384 Greenway Road Rumney Cardiff CF3 1QS on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Address. Type: AD01. Barcode: X4JSRPME. Transaction: MzAyODE2NTQxNmFkaXF6a2N4.

  22. 12 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHM4PP0V. Transaction: MzAyNjg4OTc4MmFkaXF6a2N4.

  23. 12 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AHM4SP0Y. Transaction: MzAyNjg4OTUwNmFkaXF6a2N4.

  24. 11 November 2010 Accounts for a dormant company made up to 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Accounts. Type: AA. Barcode: AHM4OP0U. Transaction: MzAyNjg0ODg3OGFkaXF6a2N4.

  25. 4 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKDNWOT7. Transaction: MzAyNjQzNDkyN2FkaXF6a2N4.

  26. 4 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKDNXOT8. Transaction: MzAyNjQzNDU5N2FkaXF6a2N4.

  27. 7 July 2010 Current accounting period extended from 28 February 2010 to 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Accounts. Type: AA01. Barcode: A8ISPLCE. Transaction: MzAxOTA1NzA1MWFkaXF6a2N4.

  28. 13 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: X1HS6I94. Transaction: MzAxMTQyMDU1MWFkaXF6a2N4.

  29. 13 March 2010 Director's details changed for Mr Michael Frank William Poole on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1HS5I93. Transaction: MzAxMTQyMDQzOGFkaXF6a2N4.

  30. 3 September 2009 Registered office changed on 03/09/2009 from maindy house 96 whitchurch road cardiff CF14 3LY [View PDF]

    Category: Address. Type: 287. Barcode: A6BMTCXF. Transaction: MjA0MDU1MDg4N2FkaXF6a2N4.

  31. 23 February 2009 Registered office changed on 23/02/2009 from 334 greenway road rumney cardiff CF3 1QS [View PDF]

    Category: Address. Type: 287. Barcode: AWGOA7I9. Transaction: MjAyNjQyMzU0MWFkaXF6a2N4.

  32. 3 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNI0W716. Transaction: MjAyNDczNDg0NWFkaXF6a2N4.

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