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1ST HOMECARE SOLUTIONS LIMITED

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

This company is commonly known as 1st Homecare Solutions Limited. The company was founded 14 years ago and was given the registration number 07119584. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Unit 5a, Ridgeway Court, Leighton Buzzard, Bedfordshire. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:1ST HOMECARE SOLUTIONS LIMITED
Company Number:07119584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:Unit 5a, Ridgeway Court, Leighton Buzzard, Bedfordshire, LU7 4SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5a, Ridgeway Court, Leighton Buzzard, England, LU7 4SF

Director10 May 2012Active
Unit 5a, Ridgeway Court, Leighton Buzzard, England, LU7 4SF

Director10 May 2012Active
7a, High Street Mews, High Street, Leighton Buzzard, England, LU7 1EA

Director07 January 2010Active
7a, High Street Mews, High Street, Leighton Buzzard, England, LU7 1EA

Director07 January 2010Active

People with Significant Control

Mr John Robert Alexander Rennison
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Unit 5a, Ridgeway Court, Leighton Buzzard, LU7 4SF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
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

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 (7 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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Officers

Change person director company with change date.

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2015-01-14Address

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

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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