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1ST CARE NURSING LIMITED

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1ST CARE NURSING LIMITED

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Key Data

Status

Active

Company No.

05253781

Incorporation date

07/10/2004

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Mercury House, 117 Waterloo Road, London SE1 8ULCopy
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Latest events (Record since 07/10/2004)
dot icon04/11/2025
Register(s) moved to registered office address 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL
View PDF (1 pages)
dot icon04/11/2025
Confirmation statement made on 2025-10-07 with no updates
View PDF (3 pages)
dot icon08/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
View PDF (1 pages)
dot icon08/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
View PDF (3 pages)
dot icon08/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
View PDF (43 pages)
dot icon08/07/2025
Audit exemption subsidiary accounts made up to 2024-09-30
View PDF (7 pages)
dot icon15/04/2025
Termination of appointment of Kathryn Lineker as a director on 2025-04-04
View PDF (1 pages)
dot icon14/04/2025
Appointment of Andrew Joseph Hayward as a director on 2025-04-07
View PDF (2 pages)
dot icon08/10/2024
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Two Snow Hill Birmingham B4 6WR
View PDF (1 pages)
dot icon07/10/2024
Confirmation statement made on 2024-10-07 with no updates
View PDF (3 pages)
dot icon09/07/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
View PDF (1 pages)
dot icon09/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
View PDF (3 pages)
dot icon09/07/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
View PDF (43 pages)
dot icon09/07/2024
Audit exemption subsidiary accounts made up to 2023-09-30
View PDF (8 pages)
dot icon24/06/2024
Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24
View PDF (1 pages)
dot icon24/06/2024
Change of details for Multihealth Limited as a person with significant control on 2024-06-24
View PDF (2 pages)
dot icon09/10/2023
Confirmation statement made on 2023-10-07 with no updates
View PDF (3 pages)
dot icon03/08/2023
Termination of appointment of Warren Marty Irving as a director on 2023-07-24
View PDF (1 pages)
dot icon14/07/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
View PDF (3 pages)
dot icon14/07/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
View PDF (1 pages)
dot icon14/07/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
View PDF (38 pages)
dot icon14/07/2023
Audit exemption subsidiary accounts made up to 2022-09-30
View PDF (8 pages)
dot icon06/07/2023
Appointment of Keith Browner as a director on 2023-06-13
View PDF (2 pages)
dot icon28/06/2023
Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12
View PDF (1 pages)
dot icon07/10/2022
Confirmation statement made on 2022-10-07 with no updates
View PDF (3 pages)
dot icon15/09/2022
Director's details changed for Miss Katy Lineker on 2022-09-15
View PDF (2 pages)
dot icon26/07/2022
Director's details changed for Miss Katy Lineker on 2022-06-13
View PDF (2 pages)
dot icon06/06/2022
Current accounting period extended from 2022-03-31 to 2022-09-30
View PDF (1 pages)
dot icon03/02/2022
Audit exemption subsidiary accounts made up to 2021-03-31
View PDF (7 pages)
dot icon03/02/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
View PDF (37 pages)
dot icon12/01/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (3 pages)
dot icon12/01/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (1 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-07 with no updates
View PDF (3 pages)
dot icon28/04/2021
Appointment of Mr Warren Marty Irving as a director on 2021-04-06
View PDF (2 pages)
dot icon28/04/2021
Appointment of Sylvia Tang Sip Shiong as a director on 2021-04-06
View PDF (2 pages)
dot icon08/04/2021
Termination of appointment of Ruth Rebecca Smith as a director on 2021-03-26
View PDF (1 pages)
dot icon22/03/2021
Audit exemption subsidiary accounts made up to 2020-03-31
View PDF (8 pages)
dot icon22/03/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
View PDF (40 pages)
dot icon22/03/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/20
View PDF (3 pages)
dot icon22/03/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
View PDF (1 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-07 with no updates
View PDF (3 pages)
dot icon05/08/2020
Appointment of Mrs Ruth Rebecca Smith as a director on 2020-06-25
View PDF (2 pages)
dot icon26/06/2020
Termination of appointment of Andrea Kinkade as a director on 2020-05-29
View PDF (1 pages)
dot icon18/03/2020
Termination of appointment of Sally Yandle as a director on 2020-02-24
View PDF (1 pages)
dot icon05/02/2020
Appointment of Katy Lineker as a director on 2020-01-23
View PDF (2 pages)
dot icon05/02/2020
Termination of appointment of Matthew Russell Tillett as a director on 2020-01-10
View PDF (1 pages)
dot icon31/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (5 pages)
dot icon14/10/2019
Confirmation statement made on 2019-10-07 with no updates
View PDF (3 pages)
dot icon20/05/2019
Appointment of Andrea Kinkade as a director on 2019-05-17
View PDF (2 pages)
dot icon01/05/2019
Termination of appointment of Christina Anne Walsh as a director on 2019-04-29
View PDF (1 pages)
dot icon01/05/2019
Termination of appointment of David Petrie as a director on 2019-04-25
View PDF (1 pages)
dot icon01/02/2019
Appointment of Sally Yandle as a director on 2018-12-20
View PDF (2 pages)
dot icon28/12/2018
Appointment of Christina Anne Walsh as a director on 2018-12-20
View PDF (2 pages)
dot icon28/12/2018
Appointment of Mr Matthew Russell Tillett as a director on 2018-12-20
View PDF (2 pages)
dot icon20/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (9 pages)
dot icon19/12/2018
Termination of appointment of Paul Gerard Nelson as a director on 2018-12-18
View PDF (1 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-07 with no updates
View PDF (3 pages)
dot icon10/10/2018
Second filing for the appointment of David Petrie as a director
View PDF (6 pages)
dot icon25/09/2018
Termination of appointment of Kevan-Peter Peter Doyle as a director on 2018-08-10
View PDF (1 pages)
dot icon21/09/2018
Appointment of Mr Paul Gerard Nelson as a director on 2018-08-10
View PDF (2 pages)
dot icon20/07/2018
Appointment of David Petrie as a director on 2018-05-15
View PDF (3 pages)
dot icon05/07/2018
Director's details changed for Mr Kevan-Peter Doyle on 2018-07-04
View PDF (2 pages)
dot icon04/07/2018
Director's details changed for Mr Kevan Peter Doyle on 2018-07-04
View PDF (2 pages)
dot icon29/06/2018
Termination of appointment of Paul Gerard Nelson as a director on 2018-05-15
View PDF (1 pages)
dot icon22/06/2018
Termination of appointment of a director
View PDF (1 pages)
dot icon21/06/2018
Termination of appointment of Oliver Stephen Harris as a director on 2018-05-15
View PDF (1 pages)
dot icon27/04/2018
Satisfaction of charge 052537810006 in full
View PDF (4 pages)
dot icon06/03/2018
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
View PDF (1 pages)
dot icon23/02/2018
Current accounting period extended from 2017-12-31 to 2018-03-31
View PDF (1 pages)
dot icon23/02/2018
Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
View PDF (1 pages)
dot icon23/02/2018
Registration of charge 052537810006, created on 2018-02-14
View PDF (85 pages)
dot icon16/02/2018
Satisfaction of charge 052537810002 in full
View PDF (1 pages)
dot icon16/02/2018
Satisfaction of charge 052537810003 in full
View PDF (1 pages)
dot icon16/02/2018
Satisfaction of charge 052537810004 in full
View PDF (1 pages)
dot icon16/02/2018
Satisfaction of charge 052537810005 in full
View PDF (1 pages)
dot icon13/02/2018
Change of details for Multihealth Limited as a person with significant control on 2018-02-12
View PDF (3 pages)
dot icon13/02/2018
Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2018-02-13
View PDF (1 pages)
dot icon12/02/2018
Termination of appointment of Barry Monks as a director on 2018-02-12
View PDF (1 pages)
dot icon06/02/2018
Previous accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (1 pages)
dot icon05/02/2018
Appointment of Mr Kevan Peter Doyle as a director on 2018-01-31
View PDF (2 pages)
dot icon05/02/2018
Registered office address changed from 2nd Floor Suffolk Way Sevenoaks Kent TN13 1YL to Munro House Portsmouth Road Cobham KT11 1TF on 2018-02-05
View PDF (1 pages)
dot icon05/02/2018
Appointment of Mr Barry Monks as a director on 2018-01-31
View PDF (2 pages)
dot icon05/02/2018
Appointment of Mr Paul Gerard Nelson as a director on 2018-01-31
View PDF (2 pages)
dot icon05/02/2018
Appointment of Mr Oliver Stephen Harris as a director on 2018-01-31
View PDF (2 pages)
dot icon05/02/2018
Termination of appointment of Ejaz Mahmud Nabi as a director on 2018-01-31
View PDF (1 pages)
dot icon05/02/2018
Termination of appointment of Robert John Harvey as a director on 2018-01-31
View PDF (1 pages)
dot icon05/02/2018
Termination of appointment of Stephen Martin Booty as a director on 2018-01-31
View PDF (1 pages)
dot icon08/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (10 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-07 with no updates
View PDF (3 pages)
dot icon15/05/2017
Registration of charge 052537810005, created on 2017-05-04
View PDF (75 pages)
dot icon13/12/2016
Accounts for a small company made up to 2016-03-31
View PDF (5 pages)
dot icon24/10/2016
Registration of charge 052537810004, created on 2016-10-13
View PDF (85 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (5 pages)
dot icon03/06/2016
Registration of charge 052537810003, created on 2016-05-31
View PDF (81 pages)
dot icon06/05/2016
Termination of appointment of David Jackson as a secretary on 2016-04-30
View PDF (1 pages)
dot icon06/05/2016
Termination of appointment of David Jackson as a director on 2016-04-30
View PDF (1 pages)
dot icon29/04/2016
Appointment of Mr Robert John Harvey as a director on 2016-04-29
View PDF (2 pages)
dot icon10/12/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2015
Accounts for a small company made up to 2015-03-31
View PDF (6 pages)
dot icon23/10/2014
Accounts for a small company made up to 2014-03-31
View PDF (6 pages)
dot icon14/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2014
Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to 2Nd Floor Suffolk Way Sevenoaks Kent TN13 1YL on 2014-09-23
View PDF (1 pages)
dot icon23/09/2014
Previous accounting period shortened from 2014-08-29 to 2014-03-31
View PDF (1 pages)
dot icon03/07/2014
Total exemption small company accounts made up to 2013-08-29
View PDF (4 pages)
dot icon31/12/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2013
Previous accounting period shortened from 2014-03-31 to 2013-08-29
View PDF (3 pages)
dot icon08/10/2013
Appointment of David Jackson as a secretary
View PDF (3 pages)
dot icon04/10/2013
Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom on 2013-10-04
View PDF (2 pages)
dot icon04/10/2013
Termination of appointment of Miriam Herman as a secretary
View PDF (2 pages)
dot icon04/10/2013
Termination of appointment of Simeon Singer as a director
View PDF (2 pages)
dot icon04/10/2013
Termination of appointment of Miriam Herman as a director
View PDF (2 pages)
dot icon04/10/2013
Appointment of Ejaz Mahmud Nabi as a director
View PDF (3 pages)
dot icon04/10/2013
Appointment of David Jackson as a director
View PDF (3 pages)
dot icon04/10/2013
Appointment of Stephen Martin Booty as a director
View PDF (3 pages)
dot icon02/10/2013
Resolutions
View PDF (3 pages)
dot icon24/09/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon07/09/2013
Registration of charge 052537810002
View PDF (83 pages)
dot icon17/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon17/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon03/11/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon19/08/2011
Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 2011-08-19
View PDF (1 pages)
dot icon25/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2010
Current accounting period extended from 2010-10-31 to 2011-03-31
View PDF (3 pages)
dot icon05/08/2010
Director's details changed for Simeon Singer on 2010-07-01
View PDF (3 pages)
dot icon05/08/2010
Director's details changed for Miriam Herman on 2010-07-01
View PDF (3 pages)
dot icon05/08/2010
Secretary's details changed for Miriam Herman on 2010-07-01
View PDF (3 pages)
dot icon08/07/2010
Appointment of Miriam Herman as a secretary
View PDF (3 pages)
dot icon08/07/2010
Registered office address changed from 1-5 Nelson Street Southend on Sea Essex SS1 1EG on 2010-07-08
View PDF (2 pages)
dot icon08/07/2010
Appointment of Miriam Herman as a director
View PDF (3 pages)
dot icon08/07/2010
Appointment of Simeon Singer as a director
View PDF (3 pages)
dot icon08/07/2010
Termination of appointment of Catherine Pritchard as a secretary
View PDF (2 pages)
dot icon08/07/2010
Termination of appointment of David Wills as a director
View PDF (2 pages)
dot icon18/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon28/10/2009
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon18/12/2008
Return made up to 07/10/08; full list of members; amend
View PDF (5 pages)
dot icon27/10/2008
Return made up to 07/10/08; full list of members
View PDF (3 pages)
dot icon27/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon05/03/2008
Return made up to 07/10/07; full list of members
View PDF (3 pages)
dot icon11/02/2008
New secretary appointed
View PDF (2 pages)
dot icon23/01/2008
Secretary resigned
View PDF (1 pages)
dot icon06/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon15/01/2007
Secretary resigned
View PDF (1 pages)
dot icon15/01/2007
New secretary appointed
View PDF (2 pages)
dot icon24/10/2006
Return made up to 07/10/06; full list of members
View PDF (6 pages)
dot icon10/04/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon07/10/2005
Return made up to 07/10/05; full list of members
View PDF (6 pages)
dot icon05/10/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon05/04/2005
Ad 24/03/05--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon05/04/2005
Registered office changed on 05/04/05 from: goldwyns, rutland house 90/92 baxter avenue southend on sea SS2 6HZ
View PDF (1 pages)
dot icon05/04/2005
New secretary appointed
View PDF (2 pages)
dot icon05/04/2005
Secretary resigned
View PDF (1 pages)
dot icon29/12/2004
New director appointed
View PDF (2 pages)
dot icon13/12/2004
New secretary appointed
View PDF (2 pages)
dot icon08/10/2004
Registered office changed on 08/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon08/10/2004
Secretary resigned
View PDF (1 pages)
dot icon08/10/2004
Director resigned
View PDF (1 pages)
dot icon07/10/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
07/10/2026
dot iconLast statement dated
30/09/2024View PDF
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About 1ST CARE NURSING LIMITED

1ST CARE NURSING LIMITED is an(a) Active company incorporated on 07/10/2004 with the registered office located at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL. 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 NURSING LIMITED?

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1ST CARE NURSING LIMITED is currently Active. It was registered on 07/10/2004 .

Where is 1ST CARE NURSING LIMITED located?

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1ST CARE NURSING LIMITED is registered at 3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL.

What does 1ST CARE NURSING LIMITED do?

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1ST CARE NURSING LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for 1ST CARE NURSING LIMITED?

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The latest filing was on 04/11/2025: Register(s) moved to registered office address 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL.