CARE 1ST LIMITED

Key Data

Status

Active

Company No.

05329909

Incorporation date

12/01/2005

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2005)

20/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

30/12/2025

Current accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

19/11/2025

Change of details for Cera Care Operations Holdings Limited as a person with significant control on 2025-11-19

View PDF (2 pages)

07/11/2025

View PDF (3 pages)

11/09/2025

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

02/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2025

Appointment of Mr James Conor Landucci-Harmey as a director on 2025-02-20

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (5 pages)

31/01/2025

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

09/01/2025

Satisfaction of charge 053299090004 in full

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

30/01/2024

Unaudited abridged accounts made up to 2023-01-31

View PDF (9 pages)

06/10/2023

Termination of appointment of Nicholas Peter Barker as a director on 2023-10-06

View PDF (1 pages)

03/10/2023

Resolutions

View PDF (2 pages)

03/10/2023

Memorandum and Articles of Association

View PDF (13 pages)

21/09/2023

Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 2023-09-21

View PDF (1 pages)

19/09/2023

Registration of charge 053299090004, created on 2023-09-15

View PDF (15 pages)

30/08/2023

Appointment of Ms Charlotte Kathleen Donald as a director on 2023-08-30

View PDF (2 pages)

26/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

24/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

05/10/2022

Satisfaction of charge 053299090002 in full

View PDF (1 pages)

05/10/2022

Satisfaction of charge 053299090003 in full

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

14/01/2022

Secretary's details changed for Kunda Morley Cooper on 2022-01-14

View PDF (1 pages)

14/01/2022

Change of details for Mrs Kunda (Kay) Morley-Cooper as a person with significant control on 2022-01-14

View PDF (2 pages)

12/11/2021

Appointment of Mr Thomas Francis Molony as a secretary on 2021-11-12

View PDF (2 pages)

12/11/2021

Termination of appointment of Blessing Park as a secretary on 2021-11-12

View PDF (1 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

26/10/2021

Registered office address changed from Rear of 63 Shirehampton Road Bristol Bristol BS9 1DW to Windsor House Bayshill Road Cheltenham GL50 3AT on 2021-10-26

View PDF (1 pages)

12/03/2021

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

22/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

20/10/2020

Director's details changed for Kunda Morley Cooper on 2020-10-20

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

16/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

06/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

24/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

16/01/2017

12/01/17 Statement of Capital gbp 50

View PDF (5 pages)

16/01/2017

Secretary's details changed for Blessing Park on 2017-01-15

View PDF (1 pages)

06/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

06/09/2016

Registration of charge 053299090003, created on 2016-09-05

View PDF (31 pages)

13/07/2016

Registration of charge 053299090002, created on 2016-07-13

View PDF (42 pages)

04/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

23/02/2016

Cancellation of shares. Statement of capital on 2015-01-31

View PDF (4 pages)

08/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

08/02/2016

Secretary's details changed for Kunda Morley Cooper on 2015-11-01

View PDF (1 pages)

08/02/2016

Director's details changed for Kunda Morley Cooper on 2015-11-01

View PDF (2 pages)

03/01/2016

Registered office address changed from 14 Charlotte Street Bristol BS1 5PT to Rear of 63 Shirehampton Road Bristol Bristol BS9 1DW on 2016-01-03

View PDF (2 pages)

12/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

30/03/2015

Purchase of own shares.

View PDF (3 pages)

10/03/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

06/02/2015

Purchase of own shares.

View PDF (5 pages)

21/11/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (4 pages)

07/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

02/05/2014

Appointment of Blessing Park as a secretary

View PDF (3 pages)

24/04/2014

Change of share class name or designation

View PDF (2 pages)

24/04/2014

Resolutions

View PDF (13 pages)

26/02/2014

Cancellation of shares. Statement of capital on 2014-02-26

View PDF (4 pages)

26/02/2014

Purchase of own shares.

View PDF (3 pages)

11/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

01/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

23/09/2013

Cancellation of shares. Statement of capital on 2013-09-23

View PDF (4 pages)

23/09/2013

Purchase of own shares.

View PDF (3 pages)

09/09/2013

Cancellation of shares. Statement of capital on 2013-09-09

View PDF (4 pages)

13/03/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (4 pages)

29/01/2013

Registered office address changed from 2 Chesterfield Buildings Westbourne Place Clifton Bristol BS8 1RU on 2013-01-29

View PDF (2 pages)

16/11/2012

Resolutions

View PDF (1 pages)

16/11/2012

Purchase of own shares.

View PDF (3 pages)

31/10/2012

Termination of appointment of Nicholas Cooper as a director

View PDF (1 pages)

19/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

08/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

07/02/2012

Director's details changed for Nicholas Guy Morley Cooper on 2012-01-12

View PDF (2 pages)

30/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

22/03/2011

Certificate of change of name

View PDF (3 pages)

04/03/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

17/01/2011

Registered office address changed from Thornton House Richmond Hill Clifton Bristol BS8 1AT on 2011-01-17

View PDF (2 pages)

18/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

14/04/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Nicholas Guy Morley Cooper on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Kunda Morley Cooper on 2010-04-12

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

23/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

20/11/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

20/11/2008

Director's change of particulars / nicholas cooper / 01/11/2007

View PDF (1 pages)

20/11/2008

Director and secretary's change of particulars / kunda morley cooper / 01/11/2007

View PDF (1 pages)

19/11/2008

Return made up to 12/01/07; full list of members

View PDF (4 pages)

19/08/2008

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

28/04/2008

Registered office changed on 28/04/2008 from 137 a shirehampton road sea mills bristol BS9 2EA

View PDF (1 pages)

02/07/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

25/10/2006

Registered office changed on 25/10/06 from: c/o burton sweet thornton house richmond hill bristol BS8 1AT

View PDF (1 pages)

22/09/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

02/03/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Certificate of change of name

View PDF (2 pages)

12/01/2005

Incorporation

View PDF (20 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

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/01/2027

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

30/03/2026

See more events →

Financial Ratios

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

2021
216
3.13M
-
0.00
807.63K
-

2022
197
4.49M
-
0.00
637.58K
-

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

People

Officers

Person	Title	Period	Connections
Morley-Cooper, Kunda	Director	12/01/2005 - Present	2
Barker, Nicholas Peter	Director	24/02/2023 - 06/10/2023	21
Donald, Charlotte Kathleen	Director	30/08/2023 - Present	42
Molony, Thomas Francis	Secretary	12/11/2021 - 24/02/2023	-
Morley Cooper, Kunda	Secretary	12/01/2005 - 24/02/2023	-

Persons with Significant Control

This information is available in our reports and to subscription 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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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 CARE 1ST LIMITED

CARE 1ST LIMITED is an(a) Active company incorporated on 12/01/2005 with the registered office located at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR. There are currently 4 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 CARE 1ST LIMITED?

CARE 1ST LIMITED is currently Active. It was registered on 12/01/2005 .

Where is CARE 1ST LIMITED located?

CARE 1ST LIMITED is registered at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR.

What does CARE 1ST LIMITED do?

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

What is the latest filing for CARE 1ST LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-12 with no updates.