1ST FOR CARE LIMITED

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1ST FOR CARE LIMITED

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Key Data

Status

Liquidation

Company No.

06245215

Incorporation date

14/05/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FPCopy
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Latest events (Record since 14/05/2007)
dot icon02/05/2026
Liquidators' statement of receipts and payments to 2026-03-07
dot icon30/04/2026
Removal of liquidator by court order
dot icon30/04/2026
Appointment of a voluntary liquidator
dot icon09/05/2025
Liquidators' statement of receipts and payments to 2025-03-07
dot icon15/03/2024
Registered office address changed from 37 Commercial Road Poole BH14 0HU England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2024-03-15
dot icon13/03/2024
Appointment of a voluntary liquidator
dot icon13/03/2024
Statement of affairs
dot icon13/03/2024
Resolutions
dot icon01/12/2023
Appointment of Mrs Louise Watts as a director on 2023-11-27
dot icon01/12/2023
Termination of appointment of Anthony Mcdonald Watts as a director on 2023-11-27
dot icon01/12/2023
Cessation of Anthony Mcdonald Watts as a person with significant control on 2023-11-27
dot icon01/12/2023
Confirmation statement made on 2023-12-01 with updates
dot icon01/12/2023
Notification of Louise Watts as a person with significant control on 2023-11-27
dot icon01/11/2023
Registration of charge 062452150001, created on 2023-10-27
dot icon30/10/2023
Termination of appointment of Louise Watts as a director on 2023-10-11
dot icon12/10/2023
Appointment of Mr Anthony Mcdonald Watts as a director on 2023-10-11
dot icon12/10/2023
Cessation of Louise Watts as a person with significant control on 2023-10-11
dot icon12/10/2023
Notification of Anthony Watts as a person with significant control on 2023-10-11
dot icon12/10/2023
Confirmation statement made on 2023-10-12 with updates
dot icon08/02/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon04/11/2022
Director's details changed for Louise Watts on 2022-11-04
dot icon04/11/2022
Director's details changed for Rebecca Brayne on 2022-11-04
dot icon18/10/2022
Total exemption full accounts made up to 2022-06-30
dot icon04/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon03/02/2022
Confirmation statement made on 2022-01-24 with no updates
dot icon28/01/2021
Confirmation statement made on 2021-01-24 with no updates
dot icon16/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon06/02/2020
Change of share class name or designation
dot icon06/02/2020
Resolutions
dot icon04/02/2020
Confirmation statement made on 2020-01-24 with updates
dot icon04/02/2020
Change of details for Miss Louise Watts as a person with significant control on 2020-01-24
dot icon04/02/2020
Change of details for Miss Rebecca Brayne as a person with significant control on 2020-01-24
dot icon27/01/2020
Resolutions
dot icon24/01/2020
Change of share class name or designation
dot icon24/01/2020
Particulars of variation of rights attached to shares
dot icon18/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon14/05/2019
Confirmation statement made on 2019-05-14 with no updates
dot icon15/11/2018
Notification of Louise Watts as a person with significant control on 2016-04-06
dot icon15/11/2018
Notification of Rebecca Brayne as a person with significant control on 2016-04-06
dot icon12/11/2018
Unaudited abridged accounts made up to 2018-06-30
dot icon25/09/2018
Notice of completion of voluntary arrangement
dot icon01/08/2018
Previous accounting period shortened from 2018-12-31 to 2018-06-30
dot icon26/07/2018
Voluntary arrangement supervisor's abstract of receipts and payments to 2018-06-27
dot icon19/07/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon31/05/2018
Confirmation statement made on 2018-05-14 with no updates
dot icon27/09/2017
Confirmation statement made on 2017-05-14 with no updates
dot icon27/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon07/07/2017
Voluntary arrangement supervisor's abstract of receipts and payments to 2017-06-27
dot icon17/01/2017
Annual return made up to 2016-05-14 with full list of shareholders
dot icon17/01/2017
Annual return made up to 2015-05-14 with full list of shareholders
dot icon13/01/2017
Registered office address changed from 174 Bournemouth Road Poole Dorset BH14 9HY to 37 Commercial Road Poole BH14 0HU on 2017-01-13
dot icon18/07/2016
Voluntary arrangement supervisor's abstract of receipts and payments to 2016-06-27
dot icon07/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/08/2015
Voluntary arrangement supervisor's abstract of receipts and payments to 2015-06-27
dot icon30/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/03/2015
Annual return made up to 2014-05-14 with full list of shareholders
dot icon03/09/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2014-06-27
dot icon28/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/07/2013
Notice to Registrar of companies voluntary arrangement taking effect
dot icon29/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon31/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/08/2012
Director's details changed for Rebecca Brayne on 2012-06-15
dot icon26/07/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon15/06/2012
Appointment of Louise Watts as a director
dot icon15/06/2012
Registered office address changed from 1 Seaview Road Parkstone Poole Dorset BH12 3LP on 2012-06-15
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon23/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon23/06/2010
Director's details changed for Rebecca Brayne on 2010-05-13
dot icon13/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/04/2010
Termination of appointment of Rebecca Brayne as a secretary
dot icon08/10/2009
Termination of appointment of Harry Brayne as a director
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/07/2009
Director and secretary's change of particulars / rebecca brayne / 01/05/2009
dot icon24/07/2009
Return made up to 14/05/09; full list of members
dot icon06/07/2009
Registered office changed on 06/07/2009 from suite 11 keystone house exeter road bournemouth dorset BH2 5AR
dot icon26/03/2009
Registered office changed on 26/03/2009 from suite 10 keystone house exeter road bournemouth dorset BH2 5AR
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon30/09/2008
Return made up to 14/05/08; full list of members
dot icon23/07/2008
Director and secretary's change of particulars / rebecca brayne / 20/03/2008
dot icon23/05/2008
Accounting reference date shortened from 31/05/2008 to 31/12/2007
dot icon20/06/2007
New director appointed
dot icon20/06/2007
Secretary resigned;director resigned
dot icon03/06/2007
Registered office changed on 03/06/07 from: suite 10, keystone house exeter road bournemouth dorset BH14 8AH
dot icon14/05/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon29 *

* during past year

Number of employees

89
2022
change arrow icon+4.69 % *

* during past year

Cash in Bank

£120,857.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2023
dot iconDue by
31/03/2024
dot iconLast accounts made up to
30/06/2022View PDF

Confirmation

dot iconNext statement date
01/12/2024
dot iconLast statement dated
30/06/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
60
267.68K
-
0.00
115.45K
-
2022
89
261.81K
-
0.00
120.86K
-
2022
89
261.81K
-
0.00
120.86K
-

Employees

2022

Employees

89 Ascended48 % *

Net Assets(GBP)

261.81K £Descended-2.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

120.86K £Ascended4.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1ST FOR CARE LIMITED

1ST FOR CARE LIMITED is an(a) Liquidation company incorporated on 14/05/2007 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 89 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST FOR CARE LIMITED?

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1ST FOR CARE LIMITED is currently Liquidation. It was registered on 14/05/2007 .

Where is 1ST FOR CARE LIMITED located?

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1ST FOR CARE LIMITED is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP.

What does 1ST FOR CARE LIMITED do?

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

How many employees does 1ST FOR CARE LIMITED have?

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1ST FOR CARE LIMITED had 89 employees in 2022.

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

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The latest filing was on 02/05/2026: Liquidators' statement of receipts and payments to 2026-03-07.