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Company Information for

1ST CLASS CARE LIMITED

C/O SANSONS, 35 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY WATERSIDE, LONDON, E14 9XL,
Company Registration Number
04017250
Private Limited Company
Active

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
Company Name
1ST CLASS CARE LIMITED
 
Legal Registered Office
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

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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMIN CHOUDHRY
2016-08-12AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13AR0119/06/16 FULL LIST
2016-01-05AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0119/06/15 FULL LIST
2015-02-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0119/06/14 FULL LIST
2014-03-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-24AR0119/06/13 FULL LIST
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MANDEEP NAVAK
2012-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-25AR0119/06/12 FULL LIST
2011-07-06AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-22AR0119/06/11 FULL LIST
2011-05-18AP01DIRECTOR APPOINTED MR MANDEEP NAVAK
2011-05-13AP01DIRECTOR APPOINTED DR HAR MADAN SINGH-SANDHU
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR RUKHSANA BAKHSH
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY FAIZA RIZVI
2010-07-12AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-28AR0119/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN CHOUDHRY / 01/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RUKHSANA BAKHSH / 01/10/2009
2010-04-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-08-19363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-07-25AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-25AA30/06/08 TOTAL EXEMPTION SMALL
2007-06-22363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-24363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-10363aRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-08363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-10-25288bDIRECTOR RESIGNED
2003-10-25363(288)DIRECTOR RESIGNED
2003-10-25363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-07-23287REGISTERED OFFICE CHANGED ON 23/07/03 FROM: ANDERSON ROSS 5 BLACKHORSE LANE LONDON E17 6DS
2002-11-06288aNEW DIRECTOR APPOINTED
2002-09-18363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-30288bSECRETARY RESIGNED
2002-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-22363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-10-02287REGISTERED OFFICE CHANGED ON 02/10/00 FROM: WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS
2000-10-02288aNEW SECRETARY APPOINTED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-07-06288bSECRETARY RESIGNED
2000-07-06288bDIRECTOR RESIGNED
2000-07-06287REGISTERED OFFICE CHANGED ON 06/07/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-06-19NEWINCINCORPORATION 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
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

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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