1st Care Nursing Limited in SEVENOAKS

1st Care Nursing Limited SEVENOAKS

1st Care Nursing started in year 2004 as Private Limited Company with registration number 05253781. The 1st Care Nursing company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Sevenoaks at 1 Suffolk Way. Postal code: TN13 1YL.

The company has 2 directors, namely Keith B., Kathryn L.. Of them, Kathryn L. has been with the company the longest, being appointed on 23 January 2020 and Keith B. has been with the company for the least time - from 13 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

1st Care Nursing Limited Address / Contact

Office Address	1 Suffolk Way
Town	Sevenoaks
Post code	TN13 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05253781
Date of Incorporation	Thu, 7th Oct 2004
Industry	Other human health activities
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Keith B.

Position: Director

Appointed: 13 June 2023

Kathryn L.

Position: Director

Appointed: 23 January 2020

Sylvia S.

Position: Director

Appointed: 06 April 2021

Resigned: 12 June 2023

Warren I.

Position: Director

Appointed: 06 April 2021

Resigned: 24 July 2023

Ruth S.

Position: Director

Appointed: 25 June 2020

Resigned: 26 March 2021

Andrea K.

Position: Director

Appointed: 17 May 2019

Resigned: 29 May 2020

Matthew T.

Position: Director

Appointed: 20 December 2018

Resigned: 10 January 2020

Sally Y.

Position: Director

Appointed: 20 December 2018

Resigned: 24 February 2020

Christina W.

Position: Director

Appointed: 20 December 2018

Resigned: 29 April 2019

Paul N.

Position: Director

Appointed: 10 August 2018

Resigned: 18 December 2018

David P.

Position: Director

Appointed: 15 May 2018

Resigned: 25 April 2019

Kevan-Peter D.

Position: Director

Appointed: 31 January 2018

Resigned: 10 August 2018

Barry M.

Position: Director

Appointed: 31 January 2018

Resigned: 12 February 2018

Oliver H.

Position: Director

Appointed: 31 January 2018

Resigned: 15 May 2018

Paul N.

Position: Director

Appointed: 31 January 2018

Resigned: 15 May 2018

Robert H.

Position: Director

Appointed: 29 April 2016

Resigned: 31 January 2018

Ejaz N.

Position: Director

Appointed: 30 August 2013

Resigned: 31 January 2018

David J.

Position: Director

Appointed: 30 August 2013

Resigned: 30 April 2016

David J.

Position: Secretary

Appointed: 30 August 2013

Resigned: 30 April 2016

Stephen B.

Position: Director

Appointed: 30 August 2013

Resigned: 31 January 2018

Miriam H.

Position: Director

Appointed: 01 July 2010

Resigned: 30 August 2013

Simeon S.

Position: Director

Appointed: 01 July 2010

Resigned: 30 August 2013

Miriam H.

Position: Secretary

Appointed: 01 July 2010

Resigned: 30 August 2013

Catherine P.

Position: Secretary

Appointed: 04 February 2008

Resigned: 01 July 2010

Karl H.

Position: Secretary

Appointed: 12 December 2006

Resigned: 07 January 2008

John H.

Position: Secretary

Appointed: 29 March 2005

Resigned: 12 December 2006

David W.

Position: Director

Appointed: 07 October 2004

Resigned: 01 July 2010

Martyne S.

Position: Secretary

Appointed: 07 October 2004

Resigned: 29 March 2005

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 07 October 2004

Resigned: 07 October 2004

Theydon Nominees Limited

Position: Nominee Director

Appointed: 07 October 2004

Resigned: 07 October 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Multihealth Limited from Sevenoaks, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Multihealth Limited

1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	07236378
Notified on	7 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 14th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 14th, July 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 14th, July 2023	accounts	Free Download (38 pages)
AA01	Extension of current accouting period to September 30, 2022 filed on: 6th, June 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 3rd, February 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 3rd, February 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 22nd, March 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 22nd, March 2021	accounts	Free Download (40 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AD03	Registered inspection location new location: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. filed on: 6th, March 2018	address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2018 filed on: 23rd, February 2018	accounts	Free Download (1 page)
AD01	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on February 13, 2018 filed on: 13th, February 2018	address	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 6th, February 2018	accounts	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor Suffolk Way Sevenoaks Kent TN13 1YL to Munro House Portsmouth Road Cobham KT11 1TF on February 5, 2018 filed on: 5th, February 2018	address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2017 filed on: 8th, December 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 13th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 7, 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 10, 2015: 100.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2015 filed on: 11th, August 2015	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 23rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 7, 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 14, 2014: 100.00 GBP	capital
AA01	Previous accounting period shortened from August 29, 2014 to March 31, 2014 filed on: 23rd, September 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to 2Nd Floor Suffolk Way Sevenoaks Kent TN13 1YL on September 23, 2014 filed on: 23rd, September 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 29, 2013 filed on: 3rd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to October 7, 2013 with full list of members filed on: 31st, December 2013	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from March 31, 2014 to August 29, 2013 filed on: 14th, October 2013	accounts	Free Download (3 pages)
AD01	Company moved to new address on October 4, 2013. Old Address: First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom filed on: 4th, October 2013	address	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, October 2013	resolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to October 7, 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to October 7, 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, September 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on August 19, 2011. Old Address: Hatherton House Hatherton Street Walsall West Midlands WS1 1YB filed on: 19th, August 2011	address	Free Download (1 page)
AR01	Annual return made up to October 7, 2010 with full list of members filed on: 25th, October 2010	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 5th, August 2010	accounts	Free Download (3 pages)
AD01	Company moved to new address on July 8, 2010. Old Address: 1-5 Nelson Street Southend on Sea Essex SS1 1EG filed on: 8th, July 2010	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 18th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to October 7, 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to December 18, 2008 filed on: 18th, December 2008	annual return	Free Download (5 pages)
363a	Annual return made up to October 27, 2008 filed on: 27th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 27th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 5, 2008 filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 6th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 6th, September 2007	accounts	Free Download (6 pages)
363s	Annual return made up to October 24, 2006 filed on: 24th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 24, 2006 filed on: 24th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 10th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 10th, April 2006	accounts	Free Download (5 pages)
363s	Annual return made up to October 7, 2005 filed on: 7th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to October 7, 2005 filed on: 7th, October 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on March 24, 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on March 24, 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2005	capital	Free Download (2 pages)
287	Registered office changed on 05/04/05 from: goldwyns, rutland house 90/92 baxter avenue southend on sea SS2 6HZ filed on: 5th, April 2005	address	Free Download (1 page)
287	Registered office changed on 05/04/05 from: goldwyns, rutland house 90/92 baxter avenue southend on sea SS2 6HZ filed on: 5th, April 2005	address	Free Download (1 page)
287	Registered office changed on 08/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 8th, October 2004	address	Free Download (1 page)
287	Registered office changed on 08/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 8th, October 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, October 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 7th, October 2004	incorporation	Free Download (13 pages)

1st Care Nursing Limited SEVENOAKS

1st Care Nursing Limited Address / Contact

Company Information / Profile

Company staff

Keith B.

Kathryn L.

Sylvia S.

Warren I.

Ruth S.

Andrea K.

Matthew T.

Sally Y.

Christina W.

Paul N.

David P.

Kevan-Peter D.

Barry M.

Oliver H.

Paul N.

Robert H.

Ejaz N.

David J.

David J.

Stephen B.

Miriam H.

Simeon S.

Miriam H.

Catherine P.

Karl H.

John H.

David W.

Martyne S.

Theydon Secretaries Limited

Theydon Nominees Limited

People with significant control

Company filings

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