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1ST HOMECARE (OXFORD) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Homecare (oxford) Ltd. The company was founded 22 years ago and was given the registration number 04374304. The firm's registered office is in OXFORD. You can find them at 8 Isis Business Centre, Pony Rd, Oxford, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:1ST HOMECARE (OXFORD) LTD
Company Number:04374304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2002
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:8 Isis Business Centre, Pony Rd, Oxford, United Kingdom, OX4 2RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Isis Business Centre, Pony Road, Oxford, United Kingdom, OX4 2RD

Secretary17 February 2016Active
Unit 8, Isis Business Centre, Pony Road, Oxford, United Kingdom, OX4 2RD

Director17 February 2016Active
Unit 8, Isis Business Centre, Pony Road, Oxford, United Kingdom, OX4 2RD

Director17 February 2016Active
44 Swallow Hill, Thurlby, Bourne, PE10 0JB

Secretary26 April 2007Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary14 February 2002Active
94 Divinity Road, Oxford, OX4 1LN

Secretary14 February 2002Active
44 Swallow Hill, Thurlby, Bourne, PE10 0JB

Director26 April 2007Active
44 Swallow Hill, Thurlby, Bourne, PE10 0JB

Director26 April 2007Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director14 February 2002Active
94 Divinity Road, Oxford, OX4 1LN

Director14 February 2002Active
94 Divinity Road, Oxford, OX4 1LN

Director25 April 2003Active

People with Significant Control

Mr John Robert Alexander Rennison
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Barton Neighbourhood Centre, Underhill Circus, Oxford, England, OX3 9LS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
1st Homecare (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5a, Ridgeway Court, Leighton Buzzard, England, LU7 4SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-03Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-07Officers

Change person secretary company with change date.

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2021-12-07Officers

Change person director company with change date.

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2021-12-07Officers

Change person director company with change date.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-09-11Address

Change registered office address company with date old address new address.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-10-10Resolution

Resolution.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-02-23Address

Change registered office address company with date old address new address.

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2016-02-19Officers

Termination secretary company with name termination date.

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