1ST GRADE CARE LTD

Q: What is the latest filing for 1ST GRADE CARE LTD?

The latest filing was on 30/09/2025: **Micro company accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

06807906

Incorporation date

03/02/2009

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2009)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

01/09/2025

Register(s) moved to registered office address Charter House Ii Fortran Road St Mellons Cardiff CF3 0LT

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

29/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

18/06/2024

Termination of appointment of Rebecca Jane Long as a director on 2024-05-10

View PDF (1 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

28/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

29/10/2022

Termination of appointment of Lucy Amanda Thomas as a director on 2022-10-11

View PDF (1 pages)

29/10/2022

Registered office address changed from Portland House Second Floor East - Office 4 113 - 116 Bute Street Cardiff United Kingdom CF10 5EQ Wales to Charter House Ii Fortran Road St Mellons Cardiff CF3 0LT on 2022-10-29

View PDF (1 pages)

29/10/2022

Change of details for Subsidiary Holdings Ltd as a person with significant control on 2022-10-29

View PDF (2 pages)

29/09/2022

Appointment of Rebecca Jane Long as a director on 2022-09-28

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

01/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

09/09/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

19/05/2021

Change of details for Subsidiary Holdings Ltd as a person with significant control on 2021-05-17

View PDF (2 pages)

18/05/2021

Change of details for Subsidiary Holdings Ltd as a person with significant control on 2021-05-17

View PDF (2 pages)

18/05/2021

Director's details changed for Miss Lucy Amanda Thomas on 2021-05-17

View PDF (2 pages)

18/05/2021

Director's details changed for Mr Michael Frank William Poole on 2021-05-17

View PDF (2 pages)

18/05/2021

Termination of appointment of Accounted for Ltd as a secretary on 2021-05-17

View PDF (1 pages)

18/05/2021

Registered office address changed from Portland House 113 - 116 Bute Street Cardiff Bay Cardiff CF10 5EQ Wales to Portland House Second Floor East - Office 4 113 - 116 Bute Street Cardiff United Kingdom CF10 5EQ on 2021-05-18

View PDF (1 pages)

15/10/2020

Satisfaction of charge 068079060001 in full

View PDF (1 pages)

26/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

14/08/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

02/10/2019

Director's details changed for Miss Lucy Amanda Thomas on 2019-10-02

View PDF (2 pages)

02/10/2019

Change of details for Subsidiary Holdings Ltd as a person with significant control on 2019-10-02

View PDF (2 pages)

02/10/2019

Director's details changed for Mr Michael Frank William Poole on 2019-10-02

View PDF (2 pages)

02/10/2019

Registered office address changed from Alexandra Gate Business Centre 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales to Portland House 113 - 116 Bute Street Cardiff Bay Cardiff CF10 5EQ on 2019-10-02

View PDF (1 pages)

11/09/2019

Change of details for Subsidiary Holdings Ltd as a person with significant control on 2019-09-11

View PDF (2 pages)

11/09/2019

Registered office address changed from 2 Alexandra Gate Business Centre 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA Wales to Alexandra Gate Business Centre 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 2019-09-11

View PDF (1 pages)

11/09/2019

Director's details changed for Mr Michael Frank William Poole on 2019-09-11

View PDF (2 pages)

11/09/2019

Appointment of Miss Lucy Amanda Thomas as a director on 2019-09-11

View PDF (2 pages)

15/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

05/12/2018

Registered office address changed from Suite 3, 3 - 11 West Bute Street Cardiff Bay Cardiff CF10 5EN Wales to 2 Alexandra Gate Business Centre 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on 2018-12-05

View PDF (1 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

12/06/2018

Registered office address changed from 3-11 West Bute Street Cardiff CF10 5EN Wales to Suite 3, 3 - 11 West Bute Street Cardiff Bay Cardiff CF10 5EN on 2018-06-12

View PDF (1 pages)

24/01/2018

Registered office address changed from 3-11 West Bute Street Cardiff CF10 5FT Wales to 3-11 West Bute Street Cardiff CF10 5EN on 2018-01-24

View PDF (1 pages)

24/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

01/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

25/04/2017

Director's details changed for Mr Michael Frank William Poole on 2017-04-25

View PDF (2 pages)

24/02/2017

Registered office address changed from Portland House 113 - 116 Bute Street Cardiff Bay Cardiff CF10 5EQ Wales to 3-11 West Bute Street Cardiff CF10 5FT on 2017-02-24

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

09/06/2016

Director's details changed for Mr Michael Frank William Poole on 2016-06-03

View PDF (2 pages)

21/03/2016

Total exemption small company accounts made up to 2015-08-01

View PDF (3 pages)

11/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

24/11/2015

Register(s) moved to registered inspection location C/O Accounted for Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA

View PDF (1 pages)

23/11/2015

Appointment of Accounted for Ltd as a secretary on 2015-11-23

View PDF (2 pages)

23/11/2015

Register inspection address has been changed to C/O Accounted for Ltd Alexandra Gate Ffordd Pengam Cardiff CF24 2SA

View PDF (1 pages)

03/11/2015

Current accounting period extended from 2016-08-01 to 2016-12-31

View PDF (1 pages)

22/09/2015

Registered office address changed from 19 Tynewydd Road Barry Vale of Glamorgan CF62 8SZ to Portland House 113 - 116 Bute Street Cardiff Bay Cardiff CF10 5EQ on 2015-09-22

View PDF (1 pages)

20/03/2015

Total exemption small company accounts made up to 2014-08-01

View PDF (4 pages)

10/03/2015

Registration of charge 068079060001, created on 2015-03-10

View PDF (24 pages)

19/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (3 pages)

09/04/2014

Total exemption small company accounts made up to 2013-08-01

View PDF (3 pages)

12/03/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (3 pages)

15/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (3 pages)

11/02/2013

Total exemption small company accounts made up to 2012-08-01

View PDF (3 pages)

17/07/2012

Registered office address changed from the Business Centre Cardiff Road Barry Vale of Glamorgan CF63 2AW United Kingdom on 2012-07-17

View PDF (1 pages)

08/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (3 pages)

08/02/2012

Registered office address changed from C/O Mr Michael Poole the Business Centre F35 - Cardiff House Cardiff Road Barry South Glamorgan CF63 2AW Wales on 2012-02-08

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2011-08-01

View PDF (3 pages)

14/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (3 pages)

03/12/2010

Registered office address changed from 384 Greenway Road Rumney Cardiff CF3 1QS on 2010-12-03

View PDF (1 pages)

12/11/2010

Certificate of change of name

View PDF (2 pages)

12/11/2010

Change of name notice

View PDF (2 pages)

11/11/2010

Accounts for a dormant company made up to 2010-08-01

View PDF (3 pages)

04/11/2010

Certificate of change of name

View PDF (2 pages)

04/11/2010

Change of name notice

View PDF (2 pages)

07/07/2010

Current accounting period extended from 2010-02-28 to 2010-08-01

View PDF (3 pages)

13/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

13/03/2010

Director's details changed for Mr Michael Frank William Poole on 2010-03-13

View PDF (2 pages)

03/09/2009

Registered office changed on 03/09/2009 from maindy house 96 whitchurch road cardiff CF14 3LY

View PDF (1 pages)

23/02/2009

Registered office changed on 23/02/2009 from 334 greenway road rumney cardiff CF3 1QS

View PDF (1 pages)

03/02/2009

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

30/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/07/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
93
1.69K
-
0.00
14.74K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1ST GRADE CARE LTD

1ST GRADE CARE LTD is an(a) Active company incorporated on 03/02/2009 with the registered office located at Charter House Ii Fortran Road, St Mellons, Cardiff CF3 0LT. There is currently 1 active director 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 GRADE CARE LTD?

1ST GRADE CARE LTD is currently Active. It was registered on 03/02/2009 .

Where is 1ST GRADE CARE LTD located?

1ST GRADE CARE LTD is registered at Charter House Ii Fortran Road, St Mellons, Cardiff CF3 0LT.

What does 1ST GRADE CARE LTD do?

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

What is the latest filing for 1ST GRADE CARE LTD?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.