1st Home Care Ltd.

Company Registration Number: SC272838

Scottish Company

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 Home Care Ltd. is a Private Company Limited by Shares first registered on 2 September 2004. Its current registered address is in Falkirk.

Registered Address

12B BURNBANK ROAD
FALKIRK
FK2 7PE

There are 19 companies currently registered at this postcode, including this one.

All companies at FK2 7PE

Registration Data

Company Number

SC272838

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 September 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA197702

Registration Start Date

2 August 2016

Registration Expiry Date

1 August 2017

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,180,613£1,603,113£1,391,367£969,105£796,487£751,586£594,293£755,024
of which Cash £459,158£368,248£182,560£387,908£114,083£247,990£161,015£398,750
Total Assets £2,180,613£1,603,113£1,391,367£969,105£796,487£751,586£594,293£755,024
Current Liabilities £535,392£226,804£128,150£146,373£96,778£112,782£96,559£149,135
Net Current Assets £1,645,221£1,376,309£1,263,217£822,732£699,709£638,804£497,734£605,889
Total Net Worth £1,631,862£1,367,828£1,258,385£842,933£710,351£652,318£508,021£607,741

Previous Names

  • HOME CARING COMPANY LTD., active until 10 September 2004

Company Officers

  • LETT, Simon John Read

    Secretary

    Appointed on 7 May 2015

     

    David Wandless House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • KIRKBY, Azra Nisar

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    David Wandless House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • MCDONALD, John

    Director

    Appointed on 19 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    David Wandless House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • KIRKBY, Azra Nisar

    Secretary

    Appointed on 1 December 2014

    Resigned on 7 May 2015

    David Wandless House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • MYERS, Charles Anthony

    Secretary

    Appointed on 7 April 2014

    Resigned on 1 December 2014

    David Wandless House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • SIMPSON, Dawn

    Secretary

    Appointed on 10 September 2004

    Resigned on 28 February 2014

    35 Park Road
    Falkirk
    Stirlingshire
    FK2 7PT

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 2 September 2004

    Resigned on 2 September 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • GUILLIATT, Glenn William

    Director

    Appointed on 7 April 2014

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    David Wandless House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • HENDERSON, Lesley Anne

    Director

    Appointed on 2 September 2004

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Home Cleaning

    Month of birth: April 1969

    15 Jarvie Place
    Falkirk
    Stirlingshire
    FK2 7FJ

  • HUTCHINSON, Brian Ronald

    Director

    Appointed on 7 April 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    David Wandless House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • MYERS, Charles Anthony

    Director

    Appointed on 7 April 2014

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    David Wandless House
    A1 Business Park
    Knottingley Road
    Knottingley
    West Yorkshire
    WF11 0BU
    England

  • SIMPSON, Dawn

    Director

    Appointed on 2 September 2004

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1967

    35 Park Road
    Falkirk
    Stirlingshire
    FK2 7PT

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 2 September 2004

    Resigned on 2 September 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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. 22 August 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6CNW93K. Transaction: MzE4MzIzNjA0MGFkaXF6a2N4.

  2. 2 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KRRZE3. Transaction: MzE2MzQxMzM4M2FkaXF6a2N4.

  3. 12 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1XNE. Transaction: MzE1NzE3NDA3M2FkaXF6a2N4.

  4. 3 May 2016 Appointment of Mr John Mcdonald as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X567JBJL. Transaction: MzE0NzY5NTI1OGFkaXF6a2N4.

  5. 31 March 2016 Termination of appointment of Brian Ronald Hutchinson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X53Y2XZE. Transaction: MzE0NTMzODAzN2FkaXF6a2N4.

  6. 26 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KG7BAY. Transaction: MzEzNTcwODA1OGFkaXF6a2N4.

  7. 19 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GAXGXV. Transaction: MzEzMTI4ODc2MGFkaXF6a2N4.

  8. 20 May 2015 Appointment of Mr Simon John Read Lett as a secretary on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP03. Barcode: X47UB2NU. Transaction: MzEyMzUyMDMwOGFkaXF6a2N4.

  9. 20 May 2015 Termination of appointment of Azra Nisar Kirkby as a secretary on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM02. Barcode: X47UB2QQ. Transaction: MzEyMzUyMDI2OGFkaXF6a2N4.

  10. 14 January 2015 Termination of appointment of Glenn William Guilliatt as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3Z2ZNCW. Transaction: MzExNTM2NTYwNmFkaXF6a2N4.

  11. 24 December 2014 Termination of appointment of Charles Anthony Myers as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3NDPLEG. Transaction: MzExNDE4NzI1MGFkaXF6a2N4.

  12. 16 December 2014 Appointment of Mrs Azra Nisar Kirkby as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X3MV5DDE. Transaction: MzExMzU4Njk5MGFkaXF6a2N4.

  13. 16 December 2014 Appointment of Mrs Azra Nisar Kirkby as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X3MV5BZ5. Transaction: MzExMzU4NjYxM2FkaXF6a2N4.

  14. 16 December 2014 Termination of appointment of Charles Anthony Myers as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3MV5ASJ. Transaction: MzExMzU4NjIxMGFkaXF6a2N4.

  15. 20 October 2014 Current accounting period extended from 30 September 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3IVV33L. Transaction: MzEwOTcwMDkxNWFkaXF6a2N4.

  16. 9 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2ETWJ. Transaction: MzEwNzE1Nzk0NGFkaXF6a2N4.

  17. 9 September 2014 Register inspection address has been changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland to 12B Burnbank Road Falkirk FK2 7PE [View PDF]

    Category: Address. Type: AD02. Barcode: X3G2ETWB. Transaction: MzEwNzE1NzU5N2FkaXF6a2N4.

  18. 6 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S39FAB4B. Transaction: MzEwMTQ2MzkxN2FkaXF6a2N4.

  19. 29 April 2014 Appointment of Mr Brian Ronald Hutchinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UA0S1. Transaction: MzA5OTA0ODQ4NmFkaXF6a2N4.

  20. 29 April 2014 Termination of appointment of Lesley Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36U9VGP. Transaction: MzA5OTA0NjYzN2FkaXF6a2N4.

  21. 29 April 2014 Appointment of Mr Charles Anthony Myers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36U9UUI. Transaction: MzA5OTA0NjQzNWFkaXF6a2N4.

  22. 29 April 2014 Appointment of Mr Charles Anthony Myers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36U9UB7. Transaction: MzA5OTA0NjMzOGFkaXF6a2N4.

  23. 29 April 2014 Appointment of Mr Glenn William Guilliatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36U9SXS. Transaction: MzA5OTA0NTg4NmFkaXF6a2N4.

  24. 14 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODE5MDA0NWFkaXF6a2N4.

  25. 10 April 2014 Registration of charge 2728380001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35JSMHM. Transaction: MzA5ODA0ODUxN2FkaXF6a2N4.

  26. 28 February 2014 Termination of appointment of Dawn Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NN0GY. Transaction: MzA5NTQyOTAzMWFkaXF6a2N4.

  27. 28 February 2014 Termination of appointment of Dawn Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32NLG4B. Transaction: MzA5NTQxNDA3OWFkaXF6a2N4.

  28. 4 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7PNEB. Transaction: MzA4NDQwMjk1OWFkaXF6a2N4.

  29. 25 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S24XCTQH. Transaction: MzA3NTExODEyN2FkaXF6a2N4.

  30. 3 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GOAC8Q. Transaction: MzA2MzQzNjQ1NWFkaXF6a2N4.

  31. 25 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S175Y48G. Transaction: MzA1NjQ4NDEzOGFkaXF6a2N4.

  32. 3 October 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XXMM0Y22. Transaction: MzA0NDgxNzg5MmFkaXF6a2N4.

  33. 3 October 2011 Register inspection address has been changed from Lothian Secretrarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: XXMLZY20. Transaction: MzA0NDgxNzY2NGFkaXF6a2N4.

  34. 14 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SWD61SDD. Transaction: MzAzMzc3MDg5MGFkaXF6a2N4.

  35. 1 November 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XTNDVOQZ. Transaction: MzAyNjIwMzQ1NGFkaXF6a2N4.

  36. 1 November 2010 Director's details changed for Lesley Anne Henderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTNDTOQX. Transaction: MzAyNjIwMzA0NWFkaXF6a2N4.

  37. 1 November 2010 Director's details changed for Dawn Simpson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTNDUOQY. Transaction: MzAyNjIwMzAzOGFkaXF6a2N4.

  38. 30 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S7SURINH. Transaction: MzAxMjQ5NjcwNWFkaXF6a2N4.

  39. 26 January 2010 Registered office address changed from 206 Grahams Road Falkirk FK2 7BX on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Address. Type: AD01. Barcode: XVSXKGZG. Transaction: MzAwNzk3Nzk1MmFkaXF6a2N4.

  40. 2 November 2009 Annual return made up to 2 September 2009 with full list of shareholders [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: XUR3SEMD. Transaction: MzAwMTkyMjYwMmFkaXF6a2N4.

  41. 28 October 2009 Register inspection address has been changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: XSF9REHZ. Transaction: MzAwMTY1OTQ0NGFkaXF6a2N4.

  42. 26 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRCTUEFG. Transaction: MzAwMTQ4NzE0M2FkaXF6a2N4.

  43. 4 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SLPV68OZ. Transaction: MjAyOTkwMDc4NmFkaXF6a2N4.

  44. 18 February 2009 Registered office changed on 18/02/2009 from 15 jarvie place falkirk FK2 7FJ [View PDF]

    Category: Address. Type: 287. Barcode: SNYI97DO. Transaction: MjAyNjA4NTQ5MGFkaXF6a2N4.

  45. 9 October 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX95W3T0. Transaction: MjAxNTE4MzY2MmFkaXF6a2N4.

  46. 26 August 2008 Amended accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AAMD. Barcode: SUQRN2IA. Transaction: MjAxMTgxMTQzOGFkaXF6a2N4.

  47. 22 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SW0NM1LJ. Transaction: MjAwOTQ1NjQyNmFkaXF6a2N4.

  48. 30 October 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5NDQ2MmFkaXF6a2N4.

  49. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0NDA0NGFkaXF6a2N4.

  50. 23 October 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU2NDA2N2FkaXF6a2N4.

  51. 11 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkwNjg2MGFkaXF6a2N4.

  52. 20 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjYzMjI3M2FkaXF6a2N4.

  53. 31 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUxODkxNGFkaXF6a2N4.

  54. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQyOTUxNGFkaXF6a2N4.

  55. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM5NzIwN2FkaXF6a2N4.

  56. 10 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODQ1MTQyOGFkaXF6a2N4.

  57. 6 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIxNzc5N2FkaXF6a2N4.

  58. 6 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ0ODAwNGFkaXF6a2N4.

  59. 2 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzc4OTQwM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.224.43.96 Sun, 22 Oct 2017 10:17:43 +0100