1ST CLASS CARE LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About 1st Class Care Ltd

1ST CLASS CARE LIMITED was founded on 2000-06-19 and has its registered office in South Quay Waterside. The organisation's status is listed as "Active". 1st Class Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
1ST CLASS CARE LIMITED

C/O SANSONS 35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY WATERSIDE LONDON E14 9XL Other companies in E14

Filing Information

Company Number		04017250
Company ID Number		04017250
Date formed		2000-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-06-30
Account next due		2018-03-31
Latest return		2017-06-19
Return next due		2018-07-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-09-08 23:02:56
Primary Source:	Companies House

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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLASS CARE LIMITED

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Company Officers of 1ST CLASS CARE LIMITED

Current Directors

Officer	Role	Date Appointed
YASMIN CHOUDHRY	Director	2000-06-19
HAR MADAN SINGH-SANDHU	Director	2011-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANDEEP NAVAK	Director	2011-05-12	2012-11-27
RUKHSANA BAKHSH	Director	2002-09-26	2011-05-12
FAIZA RIZVI	Company Secretary	2002-05-09	2011-05-12
FAIZA RIZVI	Director	2002-05-09	2003-09-15
SUBRAMANIAM JEGATHESWARAN	Company Secretary	2000-06-19	2002-05-09
QA NOMINEES LIMITED	Nominated Director	2000-06-19	2000-06-19
QA REGISTRARS LIMITED	Nominated Secretary	2000-06-19	2000-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAR MADAN SINGH-SANDHU	THE QALB CENTRE SERVICES LTD	Director	2007-03-26	CURRENT	2007-03-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES
2017-08-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMIN CHOUDHRY
2016-08-12	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13	AR01	19/06/16 FULL LIST
2016-01-05	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24	AR01	19/06/15 FULL LIST
2015-02-26	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27	AR01	19/06/14 FULL LIST
2014-03-11	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-06-24	AR01	19/06/13 FULL LIST
2012-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MANDEEP NAVAK
2012-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-25	AR01	19/06/12 FULL LIST
2011-07-06	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-22	AR01	19/06/11 FULL LIST
2011-05-18	AP01	DIRECTOR APPOINTED MR MANDEEP NAVAK
2011-05-13	AP01	DIRECTOR APPOINTED DR HAR MADAN SINGH-SANDHU
2011-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RUKHSANA BAKHSH
2011-05-13	TM02	APPOINTMENT TERMINATED, SECRETARY FAIZA RIZVI
2010-07-12	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-28	AR01	19/06/10 FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN CHOUDHRY / 01/10/2009
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUKHSANA BAKHSH / 01/10/2009
2010-04-23	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-26	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-08-19	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-07-25	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-07-25	AA	30/06/08 TOTAL EXEMPTION SMALL
2007-06-22	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-04-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-24	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-10	363a	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-08	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-10-25	288b	DIRECTOR RESIGNED
2003-10-25	363(288)	DIRECTOR RESIGNED
2003-10-25	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/03 FROM: ANDERSON ROSS 5 BLACKHORSE LANE LONDON E17 6DS
2002-11-06	288a	NEW DIRECTOR APPOINTED
2002-09-18	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-05-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-30	288b	SECRETARY RESIGNED
2002-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-22	363s	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/00 FROM: WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS
2000-10-02	288a	NEW SECRETARY APPOINTED
2000-10-02	288a	NEW DIRECTOR APPOINTED
2000-07-06	288b	SECRETARY RESIGNED
2000-07-06	288b	DIRECTOR RESIGNED
2000-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-06-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to 1ST CLASS CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 1ST CLASS CARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1ST CLASS CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CLASS CARE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 2
Cash Bank In Hand	2012-07-01	£ 2
Current Assets	2012-07-01	£ 2
Shareholder Funds	2012-07-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 1ST CLASS CARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1ST CLASS CARE LIMITED

Trademarks

We have not found any records of 1ST CLASS CARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1ST CLASS CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 1ST CLASS CARE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
D H HOMECARE LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722

Outgoings

Business Rates/Property Tax

No properties were found where 1ST CLASS CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1ST CLASS CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 1ST CLASS CARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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