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THE 1 CARE LTD

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

This company is commonly known as The 1 Care Ltd. The company was founded 5 years ago and was given the registration number 11751342. The firm's registered office is in LEYLAND. You can find them at 132 Mendip Road, , Leyland, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:THE 1 CARE LTD
Company Number:11751342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:132 Mendip Road, Leyland, England, PR25 5UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Mendip Road, Leyland, PR25 5UH

Director07 January 2019Active

People with Significant Control

Mr Helmi Toumi
Notified on:16 May 2024
Status:Active
Date of birth:August 1983
Nationality:French
Country of residence:England
Address:Flat 2, Durnham Court, London, England, NW6 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Marwan Faisal Hajji
Notified on:07 January 2019
Status:Active
Date of birth:May 1990
Nationality:Syrian
Country of residence:England
Address:67, 67 Fairfax Road, London, England, NW6 4EF
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-01Gazette

Gazette filings brought up to date.

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2024-05-31Address

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

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2024-05-30Accounts

Change account reference date company current extended.

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2024-05-30Confirmation statement

Confirmation statement with updates.

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2024-05-30Persons with significant control

Cessation of a person with significant control.

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2024-05-30Address

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

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2024-05-30Confirmation statement

Confirmation statement with no updates.

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2024-05-30Persons with significant control

Notification of a person with significant control.

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2024-05-30Officers

Appoint person director company with name date.

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2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-02-12Address

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

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-09-14Address

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

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-02-22Confirmation statement

Confirmation statement with no updates.

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2019-11-30Address

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

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2019-08-09Resolution

Resolution.

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2019-07-03Address

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

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2019-01-07Incorporation

Incorporation company.

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