1ST COMPUCARE LIMITED

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1ST COMPUCARE LIMITED

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Key Data

Status

Active

Company No.

02860093

Incorporation date

07/10/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex CM13 1ABCopy
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Latest events (Record since 07/10/1993)
dot icon31/10/2025
Total exemption full accounts made up to 2025-02-28
dot icon07/10/2025
Confirmation statement made on 2025-10-07 with no updates
dot icon28/02/2025
Total exemption full accounts made up to 2024-02-29
dot icon28/11/2024
Previous accounting period shortened from 2024-02-28 to 2024-02-27
dot icon09/10/2024
Confirmation statement made on 2024-10-07 with no updates
dot icon19/09/2024
Change of details for Sandra Lorena Mattia Dumont as a person with significant control on 2024-09-19
dot icon16/10/2023
Confirmation statement made on 2023-10-07 with no updates
dot icon01/08/2023
Total exemption full accounts made up to 2023-02-28
dot icon04/04/2023
Director's details changed for Sandra Dumont on 2023-04-04
dot icon30/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon19/10/2022
Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-19
dot icon07/10/2022
Confirmation statement made on 2022-10-07 with no updates
dot icon06/10/2022
Registered office address changed from 27 Cambridge Park London E11 2PU to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-06
dot icon04/11/2021
Confirmation statement made on 2021-10-07 with no updates
dot icon01/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon30/11/2020
Total exemption full accounts made up to 2020-02-29
dot icon07/10/2020
Confirmation statement made on 2020-10-07 with no updates
dot icon14/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon16/10/2019
Confirmation statement made on 2019-10-07 with no updates
dot icon27/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon23/10/2018
Confirmation statement made on 2018-10-07 with no updates
dot icon29/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon09/10/2017
Confirmation statement made on 2017-10-07 with no updates
dot icon23/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon18/10/2016
Confirmation statement made on 2016-10-07 with updates
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon13/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon14/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
dot icon08/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon29/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
dot icon10/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
dot icon14/09/2012
Total exemption small company accounts made up to 2012-02-28
dot icon31/10/2011
Total exemption small company accounts made up to 2011-02-28
dot icon12/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
dot icon22/12/2010
Termination of appointment of Ronald Moore as a director
dot icon25/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon12/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
dot icon12/10/2010
Director's details changed for Ronald William Moore on 2010-03-03
dot icon12/10/2010
Director's details changed for Sandra Dumont on 2010-03-03
dot icon12/10/2010
Secretary's details changed for Sandra Dumont on 2010-03-03
dot icon01/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon08/10/2009
Annual return made up to 2009-10-07 with full list of shareholders
dot icon08/10/2009
Director's details changed for Ronald William Moore on 2009-10-01
dot icon08/10/2009
Director's details changed for Sandra Dumont on 2009-10-01
dot icon31/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon05/11/2008
Return made up to 07/10/08; no change of members
dot icon19/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon08/11/2007
Return made up to 07/10/07; no change of members
dot icon13/11/2006
Total exemption small company accounts made up to 2006-02-28
dot icon13/11/2006
Return made up to 07/10/06; full list of members
dot icon31/10/2005
Return made up to 07/10/05; full list of members
dot icon20/09/2005
Total exemption small company accounts made up to 2005-02-28
dot icon18/05/2005
Secretary resigned
dot icon21/10/2004
Return made up to 07/10/04; full list of members
dot icon15/09/2004
Total exemption small company accounts made up to 2004-02-29
dot icon30/03/2004
Total exemption small company accounts made up to 2003-02-28
dot icon22/10/2003
Return made up to 07/10/03; full list of members
dot icon09/10/2002
Return made up to 07/10/02; full list of members
dot icon04/08/2002
Total exemption full accounts made up to 2002-02-28
dot icon04/12/2001
Particulars of contract relating to shares
dot icon04/12/2001
Ad 12/11/01--------- £ si 50000@1=50000 £ ic 100/50100
dot icon20/11/2001
New director appointed
dot icon20/11/2001
Nc inc already adjusted 12/11/01
dot icon20/11/2001
Resolutions
dot icon30/10/2001
Return made up to 07/10/01; full list of members
dot icon28/08/2001
New secretary appointed
dot icon20/08/2001
Director resigned
dot icon27/07/2001
Total exemption full accounts made up to 2001-02-28
dot icon15/02/2001
Full accounts made up to 2000-02-29
dot icon05/02/2001
Certificate of change of name
dot icon10/10/2000
Return made up to 07/10/00; full list of members
dot icon25/04/2000
Accounting reference date extended from 31/12/99 to 29/02/00
dot icon22/10/1999
Full accounts made up to 1998-12-31
dot icon13/10/1999
Return made up to 07/10/99; full list of members
dot icon20/10/1998
Return made up to 07/10/98; full list of members
dot icon14/10/1998
Particulars of mortgage/charge
dot icon12/10/1998
New director appointed
dot icon12/10/1998
New director appointed
dot icon09/10/1998
Certificate of change of name
dot icon25/09/1998
Director resigned
dot icon23/09/1998
Accounts for a dormant company made up to 1997-12-31
dot icon23/09/1998
Resolutions
dot icon13/01/1998
Return made up to 07/10/97; full list of members
dot icon28/02/1997
Accounts for a dormant company made up to 1996-12-31
dot icon28/02/1997
Resolutions
dot icon04/12/1996
Return made up to 07/10/96; no change of members
dot icon26/11/1996
Accounts for a dormant company made up to 1995-12-31
dot icon26/11/1996
Resolutions
dot icon26/10/1995
Return made up to 07/10/95; no change of members
dot icon10/07/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/12/1994
Return made up to 07/10/94; full list of members
dot icon18/11/1993
Ad 01/11/93--------- £ si 98@1=98 £ ic 2/100
dot icon18/11/1993
Accounting reference date notified as 31/12
dot icon27/10/1993
Director resigned;new director appointed
dot icon27/10/1993
Secretary resigned;new secretary appointed
dot icon07/10/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

5
2023
change arrow icon-8.77 % *

* during past year

Cash in Bank

£67,263.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
27/02/2026
dot iconNext due on
27/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
38.27K
-
0.00
66.39K
-
2022
9
5.87K
-
0.00
73.73K
-
2023
5
24.60K
-
0.00
67.26K
-
2023
5
24.60K
-
0.00
67.26K
-

Employees

2023

Employees

5 Descended-44 % *

Net Assets(GBP)

24.60K £Ascended319.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.26K £Descended-8.77 % *

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
Dumont, Sandra
Director
24/08/1998 - Present
-
Pizzie, Simone Michelle
Director
06/10/1993 - 23/08/1998
1
Segovia, Yvonne
Director
23/08/1998 - 12/08/2001
-
Moore, Ronald William
Director
11/11/2001 - 02/06/2010
-
Dumont, Sandra
Secretary
06/10/1993 - Present
-

Persons with Significant Control

1
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 COMPUCARE LIMITED

1ST COMPUCARE LIMITED is an(a) Active company incorporated on 07/10/1993 with the registered office located at Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex CM13 1AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST COMPUCARE LIMITED?

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1ST COMPUCARE LIMITED is currently Active. It was registered on 07/10/1993 .

Where is 1ST COMPUCARE LIMITED located?

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1ST COMPUCARE LIMITED is registered at Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex CM13 1AB.

What does 1ST COMPUCARE LIMITED do?

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1ST COMPUCARE 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.

How many employees does 1ST COMPUCARE LIMITED have?

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1ST COMPUCARE LIMITED had 5 employees in 2023.

What is the latest filing for 1ST COMPUCARE LIMITED?

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The latest filing was on 31/10/2025: Total exemption full accounts made up to 2025-02-28.