This company is commonly known as Care 1st Limited. The company was founded 19 years ago and was given the registration number 05329909. The firm's registered office is in BRISTOL. You can find them at Rear Of 63, Shirehampton Road, Bristol, Bristol. This company's SIC code is 86900 - Other human health activities.
| Name | : | CARE 1ST LIMITED |
|---|---|---|
| Company Number | : | 05329909 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rear Of 63, Shirehampton Road, Bristol, Bristol, BS9 1DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR | Secretary | 24 February 2023 | Active |
| Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR | Director | 30 August 2023 | Active |
| Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR | Director | 12 January 2005 | Active |
| Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT | Secretary | 12 November 2021 | Active |
| Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT | Secretary | 12 January 2005 | Active |
| Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT | Secretary | 04 April 2014 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 12 January 2005 | Active |
| Crown House, Stephenson Road, Severalls Industrial Park, Colchester, England, CO4 9QR | Director | 24 February 2023 | Active |
| 33, St. Johns Road, Clifton, Bristol, BS8 2HD | Director | 17 January 2005 | Active |
| Cera Care Operations Holdings Limited | ||
| Notified on | : | 24 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Office 4, 219 Kensington High Street, London, England, W8 6BD |
| Nature of control | : |
|
| Mrs Kunda (Kay) Morley-Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 4, 219 Kensington High Street, London, England, W8 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Incorporation | Memorandum articles. | Download |
| 2023-10-03 | Resolution | Resolution. | Download |
| 2023-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-30 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Change person secretary company with change date. | Download |
| 2022-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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