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Company Information for

1ST CARE LIMITED

505 PINNER ROAD, HARROW, HARROW, MIDDLESEX, HA2 6EH,
Company Registration Number
04254989
Private Limited Company
Active

Company Overview

About 1st Care Ltd
1ST CARE LIMITED was founded on 2001-07-19 and has its registered office in Harrow. The organisation's status is listed as "Active". 1st Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST CARE LIMITED
 
Legal Registered Office
505 PINNER ROAD
HARROW
HARROW
MIDDLESEX
HA2 6EH
Other companies in HA2
 
Previous Names
AMAUROT LIMITED12/11/2001
 
Trading Names/Associated Names
HAWTHORN NH
Filing Information
Company Number 04254989
Company ID Number 04254989
Date formed 2001-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-19
Return next due 2018-08-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-19 07:07:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MINT CA LIMITED   STERLING BOOK KEEPING LIMITED   TARTANHEART CONSULTANCY LIMITED

Company Officers of 1ST CARE LIMITED

Current Directors
Officer Role Date Appointed
SUBHASH MISTRY
Company Secretary 2004-05-03
JAGRUTI PATEL
Director 2001-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
JITENDRA KANTILAL PATEL
Company Secretary 2001-09-28 2004-05-03
JITENDRA KANTILAL PATEL
Director 2001-09-28 2004-05-03
PAMELA ROCQUE
Company Secretary 2001-07-19 2001-09-28
KHAWAJA MUHAMMAD KAMRAN
Director 2001-07-19 2001-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUBHASH MISTRY REGENCY INVESTMENTS LIMITED Company Secretary 2004-11-08 CURRENT 1988-08-01 Active
JAGRUTI PATEL REGENCY INVESTMENTS LIMITED Director 2015-02-10 CURRENT 1988-08-01 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Temporary AdministratorBirminghamSeek an experienced individual who will act as a PA to Director. Must be well organised , be able to speak english , write letters , use Word , Excel , be2016-10-06
Catering AssistantNottinghamHawthorne Nursing Home in Bestwood Village is a 36-bed nursing home. We are currently looking to appoint a full-time catering assistant (35 hours/week) to2016-01-18
Night CarerLichfield1st Care is currently seeking to recruit night time carers and senior carers within our specialist nursing home - Stubby Leas - near Lichfield. The homes new2016-01-05
CarersLichfield1st Care is currently seeking to recruit carers and senior carers within our specialist nursing home - Stubby Leas - near Lichfield. The homes new, dynamic2015-12-31

Jobs results powered by Indeed
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
2017-10-03AA31/03/17 TOTAL EXEMPTION FULL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 351000
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION FULL
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-11-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 351000
2015-08-12AR0119/07/15 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 351000
2014-08-05AR0119/07/14 FULL LIST
2013-11-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 042549890007
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 042549890008
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 042549890009
2013-08-20SH0131/03/13 STATEMENT OF CAPITAL GBP 351000
2013-08-19AR0119/07/13 FULL LIST
2013-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 042549890006
2012-09-11AR0119/07/12 FULL LIST
2012-09-07RES13INCREASE NOM CAP 01/11/2011
2012-09-07SH0101/11/11 STATEMENT OF CAPITAL GBP 201000
2012-09-03AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-29AR0119/07/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-13AR0119/07/10 FULL LIST
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-02-08225CURRSHO FROM 31/07/2009 TO 31/03/2009
2009-02-08AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-05-15AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-20AA31/07/06 TOTAL EXEMPTION SMALL
2007-07-19363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-09-08363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-25363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 1ST FLOOR 4 WARNER HOUSE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX
2005-02-16395PARTICULARS OF MORTGAGE/CHARGE
2004-07-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-30363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-07-23288bSECRETARY RESIGNED
2004-07-23288bDIRECTOR RESIGNED
2004-07-23288aNEW SECRETARY APPOINTED
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-04363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-07-1788(2)RAD 25/07/02--------- £ SI 900@1=900 £ IC 100/1000
2003-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-30363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-05-04395PARTICULARS OF MORTGAGE/CHARGE
2002-03-16395PARTICULARS OF MORTGAGE/CHARGE
2001-12-21395PARTICULARS OF MORTGAGE/CHARGE
2001-12-18395PARTICULARS OF MORTGAGE/CHARGE
2001-12-03123NC INC ALREADY ADJUSTED 28/09/01
2001-12-03RES04£ NC 1000/4000 28/10/0
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-19288bDIRECTOR RESIGNED
2001-11-19288aNEW SECRETARY APPOINTED
2001-11-19288bSECRETARY RESIGNED
2001-11-19288aNEW DIRECTOR APPOINTED
2001-11-1988(2)RAD 28/09/01--------- £ SI 98@1=98 £ IC 2/100
2001-11-12CERTNMCOMPANY NAME CHANGED AMAUROT LIMITED CERTIFICATE ISSUED ON 12/11/01
2001-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-02-19
Petitions to Wind Up (Companies)2008-05-01
Fines / Sanctions
No fines or sanctions have been issued against 1ST CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-30 Outstanding BARCLAYS BANK PLC
2013-08-30 Outstanding BARCLAYS BANK PLC
2013-08-30 Outstanding BARCLAYS BANK PLC
2013-05-04 Outstanding BARCLAYS BANK PLC
CHARGE OF DEPOSIT 2005-02-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-02-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-11-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-11-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 597,807
Creditors Due After One Year 2012-03-31 £ 892,933
Creditors Due Within One Year 2013-03-31 £ 1,850,239
Creditors Due Within One Year 2012-03-31 £ 1,875,063
Provisions For Liabilities Charges 2013-03-31 £ 18,074
Provisions For Liabilities Charges 2012-03-31 £ 22,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 351,000
Called Up Share Capital 2012-03-31 £ 201,000
Cash Bank In Hand 2013-03-31 £ 155,704
Cash Bank In Hand 2012-03-31 £ 4,523
Current Assets 2013-03-31 £ 295,984
Current Assets 2012-03-31 £ 147,263
Debtors 2013-03-31 £ 128,960
Debtors 2012-03-31 £ 133,685
Fixed Assets 2013-03-31 £ 2,935,391
Fixed Assets 2012-03-31 £ 3,008,201
Secured Debts 2013-03-31 £ 1,345,675
Secured Debts 2012-03-31 £ 1,562,502
Shareholder Funds 2013-03-31 £ 765,255
Shareholder Funds 2012-03-31 £ 364,741
Stocks Inventory 2013-03-31 £ 11,320
Stocks Inventory 2012-03-31 £ 9,055
Tangible Fixed Assets 2013-03-31 £ 2,152,691
Tangible Fixed Assets 2012-03-31 £ 2,225,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CARE LIMITED
Trademarks
We have not found any records of 1ST CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-10 GBP £259 Private Contractors
Kent County Council 2014-9 GBP £1,298 Private Contractors
Kent County Council 2014-8 GBP £1,293 Private Contractors
Kent County Council 2014-7 GBP £517 Private Contractors
Essex County Council 2014-7 GBP £47
Kent County Council 2014-6 GBP £1,039 Private Contractors
Kent County Council 2014-4 GBP £776 Private Contractors
Kent County Council 2014-3 GBP £1,863 Private Contractors
Kent County Council 2014-2 GBP £2,944 Private Contractors
Kent County Council 2014-1 GBP £3,347 Private Contractors
Kent County Council 2013-12 GBP £1,628 Private Contractors
Kent County Council 2013-11 GBP £2,209 Private Contractors
Kent County Council 2013-10 GBP £1,105 Private Contractors
Birmingham City Council 2010-8 GBP £4,144

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party1ST CARE LIMITEDEvent Date2009-01-15
In the High Court of Justice (Chancery Division) Companies Court case number 491 A Petition to wind up the above-named Company of 505 Pinner Road, Harrow, Middlesex HA2 6EH , presented on 15 January 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 4 March 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 March 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268. (Ref SLR 1337592/37/U.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party1ST CARE LIMITEDEvent Date2008-05-01
In the High Court of Justice (Chancery Division) Companies Court     No 1099 of 2008 In the Matter of 1ST CARE LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 505 Pinner Road, Harrow, Middlesex HA2 6EH, presented on 6 February 2008, by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 14 May 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 13 May 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7645.(Ref SLR 1200993/37/G/CAM.) 1 May 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST 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 CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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