1st Care Solutions Ltd

Company Registration Number: 09542862

Company registered in England and Wales

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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 Solutions Ltd is a Private Company Limited by Shares first registered on 15 April 2015. Its current registered address is in Birmingham.

Registered Address

C/O MCA GROUP, SUITE 16D, THE MCLAREN BUILDING
46 THE PRIORY QUEENSWAY
BIRMINGHAM
ENGLAND
B4 7LR

There are 122 companies currently registered at this postcode, including this one.

All companies at B4 7LR

Registration Data

Company Number

09542862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • HILL, Marie Louise

    Secretary

    Appointed on 15 April 2015

     

    Longcroft
    Brick Kiln Lane
    Brocton
    Stafford
    Staffordshire
    ST170TA
    United Kingdom

  • HILL, Marie Louise

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    Longcroft
    Brick Kiln Lane
    Brocton
    Stafford
    Staffordshire
    ST170TA
    United Kingdom

  • ECHO, Jerry

    Director

    Appointed on 8 June 2015

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Community Psychiatric Nurse

    Month of birth: December 1973

    29
    Chester Rd
    Castle Bromwich
    Birmingham
    B369DA
    England

  • WELSHMAN, Robert John

    Director

    Appointed on 15 April 2015

    Resigned on 8 June 2015

    Nationality: British

    Occupation: Social Worker

    Month of birth: June 1981

    29
    Chester Rd
    Castle Bromwich
    Birmingham
    Birmingham
    B369DA
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 19 April 2018 [View PDF]

    Action Date: 15 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X747BZ7T. Transaction: MzIwMjk4MjA2MmFkaXF6a2N4.

  2. 26 January 2018 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6YA0XSP. Transaction: MzE5NjI3ODIyMmFkaXF6a2N4.

  3. 14 December 2017 Director's details changed for Mrs Marie Louise Hill on 14 December 2017 [View PDF]

    Action Date: 14 December 2017. Category: Officers. Type: CH01. Barcode: X6L8M363. Transaction: MzE5Mjg1MjU4N2FkaXF6a2N4.

  4. 13 December 2017 [View PDF]

    Action Date: 13 December 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6L6QJOV. Transaction: MzE5Mjc0NTYwOWFkaXF6a2N4.

  5. 8 November 2017 Registered office address changed from 29 Chester Rd Castle Bromwich Birmingham B36 9DA England to C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 8 November 2017 [View PDF]

    Action Date: 8 November 2017. Category: Address. Type: AD01. Barcode: X6IQQ20P. Transaction: MzE4OTc0NzM5N2FkaXF6a2N4.

  6. 15 June 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MV8WR. Transaction: MzE3ODEzNzA2NWFkaXF6a2N4.

  7. 13 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y0TNYO. Transaction: MzE2NjU5NzA4OGFkaXF6a2N4.

  8. 25 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X57QGCHC. Transaction: MzE0OTM0NDEwM2FkaXF6a2N4.

  9. 21 October 2015 Termination of appointment of Jerry Echo as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4IHE3GO. Transaction: MzEzMzQ5OTA5M2FkaXF6a2N4.

  10. 8 June 2015 Appointment of Mr Jerry Echo as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: AP01. Barcode: X4959K35. Transaction: MzEyNDc0NjA5N2FkaXF6a2N4.

  11. 8 June 2015 Termination of appointment of Robert John Welshman as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X4959HWW. Transaction: MzEyNDc0NTU3NGFkaXF6a2N4.

  12. 5 May 2015 Appointment of Mrs Marie Louise Hill as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X46RARS8. Transaction: MzEyMjUyOTcxMGFkaXF6a2N4.

  13. 15 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45B4R2Z. Transaction: MzEyMTE2NzkwOGFkaXF6a2N4.

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54.224.44.168 Thu, 26 Apr 2018 11:09:48 +0100