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1ST CARE LIMITED

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1ST CARE LIMITED

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Key Data

Status

Active

Company No.

04254989

Incorporation date

19/07/2001

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

505 Pinner Road, Harrow, Middlesex HA2 6EHCopy
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Latest events (Record since 19/07/2001)
dot icon29/12/2025
Group of companies' accounts made up to 2025-03-31
View PDF (35 pages)
dot icon14/08/2025
Confirmation statement made on 2025-07-19 with updates
View PDF (9 pages)
dot icon23/05/2025
Group of companies' accounts made up to 2024-03-31
View PDF (34 pages)
dot icon08/04/2025
Memorandum and Articles of Association
View PDF (5 pages)
dot icon08/04/2025
Resolutions
View PDF (2 pages)
dot icon08/04/2025
Resolutions
View PDF (1 pages)
dot icon08/04/2025
Memorandum and Articles of Association
View PDF (20 pages)
dot icon07/04/2025
Change of share class name or designation
View PDF (2 pages)
dot icon07/04/2025
Particulars of variation of rights attached to shares
View PDF (5 pages)
dot icon03/04/2025
Cessation of Hawthorne Care Home Ltd as a person with significant control on 2025-04-02
View PDF (1 pages)
dot icon03/04/2025
Notification of Stubby Leas Care Home Ltd as a person with significant control on 2025-04-02
View PDF (2 pages)
dot icon03/04/2025
Cessation of Stubby Leas Care Home Ltd as a person with significant control on 2025-04-03
View PDF (1 pages)
dot icon03/04/2025
Notification of 1St Care Holding Ltd as a person with significant control on 2025-04-03
View PDF (2 pages)
dot icon01/04/2025
Notification of Hawthorne Care Home Ltd as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon01/04/2025
Cessation of Jagruti Patel as a person with significant control on 2025-04-01
View PDF (1 pages)
dot icon13/03/2025
Satisfaction of charge 042549890006 in full
View PDF (1 pages)
dot icon13/03/2025
Satisfaction of charge 042549890007 in full
View PDF (1 pages)
dot icon13/03/2025
Satisfaction of charge 042549890009 in full
View PDF (1 pages)
dot icon13/03/2025
Satisfaction of charge 042549890008 in full
View PDF (1 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-19 with no updates
View PDF (3 pages)
dot icon15/12/2023
Group of companies' accounts made up to 2023-03-31
View PDF (34 pages)
dot icon20/07/2023
Confirmation statement made on 2023-07-19 with no updates
View PDF (3 pages)
dot icon28/02/2023
Group of companies' accounts made up to 2022-03-31
View PDF (34 pages)
dot icon27/07/2022
Confirmation statement made on 2022-07-19 with no updates
View PDF (3 pages)
dot icon30/03/2022
Group of companies' accounts made up to 2021-03-31
View PDF (31 pages)
dot icon30/07/2021
Confirmation statement made on 2021-07-19 with no updates
View PDF (3 pages)
dot icon17/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/06/2021
Group of companies' accounts made up to 2020-03-31
View PDF (35 pages)
dot icon08/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/07/2020
Confirmation statement made on 2020-07-19 with no updates
View PDF (3 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-19 with no updates
View PDF (3 pages)
dot icon11/01/2019
Change of details for Mrs Jagruti Patel as a person with significant control on 2018-11-06
View PDF (2 pages)
dot icon11/01/2019
Director's details changed for Mrs Jagruti Patel on 2018-11-06
View PDF (2 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-19 with updates
View PDF (4 pages)
dot icon03/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon01/08/2017
Confirmation statement made on 2017-07-19 with updates
View PDF (4 pages)
dot icon30/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (13 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-19 with updates
View PDF (4 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (10 pages)
dot icon12/08/2015
Annual return made up to 2015-07-19 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (11 pages)
dot icon05/08/2014
Annual return made up to 2014-07-19 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (10 pages)
dot icon18/09/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon18/09/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon18/09/2013
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon18/09/2013
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon18/09/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon30/08/2013
Registration of charge 042549890009
View PDF (12 pages)
dot icon30/08/2013
Registration of charge 042549890007
View PDF (12 pages)
dot icon30/08/2013
Registration of charge 042549890008
View PDF (12 pages)
dot icon20/08/2013
Statement of capital following an allotment of shares on 2013-03-31
View PDF (3 pages)
dot icon19/08/2013
Annual return made up to 2013-07-19 with full list of shareholders
View PDF (4 pages)
dot icon04/05/2013
Registration of charge 042549890006
View PDF (26 pages)
dot icon11/09/2012
Annual return made up to 2012-07-19 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2012
Resolutions
View PDF (1 pages)
dot icon07/09/2012
Statement of capital following an allotment of shares on 2011-11-01
View PDF (6 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (9 pages)
dot icon29/07/2011
Annual return made up to 2011-07-19 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (9 pages)
dot icon13/08/2010
Annual return made up to 2010-07-19 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon24/08/2009
Return made up to 19/07/09; full list of members
View PDF (3 pages)
dot icon08/02/2009
Accounting reference date shortened from 31/07/2009 to 31/03/2009
View PDF (1 pages)
dot icon08/02/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (8 pages)
dot icon12/08/2008
Return made up to 19/07/08; full list of members
View PDF (3 pages)
dot icon15/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (8 pages)
dot icon20/03/2008
Total exemption small company accounts made up to 2006-07-31
View PDF (8 pages)
dot icon19/07/2007
Return made up to 19/07/07; full list of members
View PDF (2 pages)
dot icon08/09/2006
Return made up to 19/07/06; full list of members
View PDF (2 pages)
dot icon01/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (10 pages)
dot icon25/07/2005
Return made up to 19/07/05; full list of members
View PDF (2 pages)
dot icon24/05/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (8 pages)
dot icon23/02/2005
Registered office changed on 23/02/05 from: 1ST floor 4 warner house bessborough road harrow middlesex HA1 3EX
View PDF (1 pages)
dot icon16/02/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/07/2004
Return made up to 19/07/04; full list of members
View PDF (7 pages)
dot icon23/07/2004
Director resigned
View PDF (1 pages)
dot icon23/07/2004
Secretary resigned
View PDF (1 pages)
dot icon23/07/2004
New secretary appointed
View PDF (2 pages)
dot icon02/06/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (7 pages)
dot icon04/08/2003
Return made up to 19/07/03; full list of members
View PDF (7 pages)
dot icon17/07/2003
Ad 25/07/02--------- £ si 900@1=900 £ ic 100/1000
View PDF (2 pages)
dot icon16/07/2003
Total exemption full accounts made up to 2002-07-31
View PDF (14 pages)
dot icon30/08/2002
Return made up to 19/07/02; full list of members
View PDF (7 pages)
dot icon04/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/12/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon18/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/12/2001
Nc inc already adjusted 28/09/01
View PDF (2 pages)
dot icon03/12/2001
Resolutions
View PDF (1 pages)
dot icon27/11/2001
New director appointed
View PDF (2 pages)
dot icon19/11/2001
Ad 28/09/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon19/11/2001
New secretary appointed
View PDF (2 pages)
dot icon19/11/2001
New director appointed
View PDF (2 pages)
dot icon19/11/2001
Director resigned
View PDF (1 pages)
dot icon19/11/2001
Secretary resigned
View PDF (1 pages)
dot icon12/11/2001
Certificate of change of name
View PDF (2 pages)
dot icon19/07/2001
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-194 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
203
4.64M
-
0.00
1.02M
-
2022
194
5.58M
-
0.00
819.20K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jitendra Kantilal Patel
Director
28/09/2001 - 03/05/2004
7
Patel, Jagruti
Director
28/09/2001 - Present
17
Kamran, Khawaja Muhammad
Director
19/07/2001 - 28/09/2001
14
Rocque, Pamela
Secretary
19/07/2001 - 28/09/2001
11
Mistry, Subhash
Secretary
03/05/2004 - Present
2

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ST CARE LIMITED

1ST CARE LIMITED is an(a) Active company incorporated on 19/07/2001 with the registered office located at 505 Pinner Road, Harrow, Middlesex HA2 6EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CARE LIMITED?

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1ST CARE LIMITED is currently Active. It was registered on 19/07/2001 .

Where is 1ST CARE LIMITED located?

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1ST CARE LIMITED is registered at 505 Pinner Road, Harrow, Middlesex HA2 6EH.

What does 1ST CARE LIMITED do?

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1ST CARE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 1ST CARE LIMITED?

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The latest filing was on 29/12/2025: Group of companies' accounts made up to 2025-03-31.