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Home > England & Wales Companies > 1ST CLASS CARE LIMITED
Company Information for

1ST CLASS CARE LIMITED

FIRST FLOOR, 3 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON, E14 9FJ,
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 London. The organisation's status is listed as "Active". 1st Class Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1ST CLASS CARE LIMITED
 
Legal Registered Office
FIRST FLOOR, 3 CUMBRIAN HOUSE
217 MARSH WALL
LONDON
E14 9FJ
Other companies in E14
 
Filing Information
Company Number 04017250
Company ID Number 04017250
Date formed 2000-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 14:47:05
Primary Source:Companies House
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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Companies with same name 1ST CLASS CARE LIMITED
The following companies were found which have the same name as 1ST CLASS CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST CLASS CARE SERVICES2 LTD 26 FROMES HILL LEDBURY HEREFORDSHIRE HR8 1HR Active Company formed on the 2013-05-17
1ST CLASS CARE SOLUTIONS LIMITED UNIT 3 ELIBURN OFFICE PARK LIVINGSTON WEST LOTHIAN EH54 6GR Active Company formed on the 2013-07-01
1ST CLASS CARE AGENCY LTD UNIT 8 WATERSIDE COURT ST. HELENS WA9 1UA Active Company formed on the 2013-08-20
1ST CLASS CARE SERVICES, INC 39-07 prince st., #3e Queens FLUSHING NY 11354 Active Company formed on the 2012-11-02
1ST CLASS CARERS AND SUPPORT LIMITED 5 WINDSOR CLOSE BOOTLE MERSEYSIDE UNITED KINGDOM L30 7QR Active - Proposal to Strike off Company formed on the 2015-08-18
1ST CLASS CARE SOLUTIONS (BORDERS) LIMITED RAMSAY HOUSE FAIRBAIRN PLACE KIRKTON NORTH LIVINGSTON WEST LOTHIAN EH54 6TN Dissolved Company formed on the 2016-08-31
1ST CLASS CARE, LLC 907 6TH ST NW WINTER HAVEN FL 33881 Inactive Company formed on the 2006-08-18
1st Class Care, Inc. 3138 S. Parker Road Aurora CO 80014 Voluntarily Dissolved Company formed on the 2017-12-03
1ST CLASS CARE NURSING CONSULTANTS INCORPORATED California Unknown
1ST CLASS CARE INC. 1013 N PINE HILLS ROAD ORLANDO FL 32808 Active Company formed on the 2019-07-10
1ST CLASS CARE EVERY TIME L.L.C Louisiana Unknown
1ST CLASS CARE CENTRAL LIMITED UNIT 6-7 FLEXSPACE, SPRINGKERSE INDUSTRIAL ESTATE WHITEHOUSE ROAD STIRLING FK7 7SP Active Company formed on the 2023-12-13

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
FAIZA RIZVI
 Company Secretary 2002-05-09 2011-05-12
RUKHSANA BAKHSH
 Director 2002-09-26 2011-05-12
FAIZA RIZVI
 Director 2002-05-09 2003-09-15
SUBRAMANIAM JEGATHESWARAN
 Company Secretary 2000-06-19 2002-05-09
QA REGISTRARS LIMITED
 Nominated Secretary 2000-06-19 2000-06-19
QA NOMINEES LIMITED
 Nominated Director 2000-06-19 2000-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAR MADAN SINGH-SANDHU THE QALB SHORT BREAK SERVICES LTD Director 2016-06-02 CURRENT 2007-03-12 Active
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
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-28CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-06-27REGISTERED OFFICE CHANGED ON 27/06/23 FROM C/O Sansons 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL
2022-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-20CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMIN CHOUDHRY
2016-08-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13AR0119/06/16 ANNUAL RETURN FULL LIST
2016-01-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0119/06/15 ANNUAL RETURN FULL LIST
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0119/06/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0119/06/13 ANNUAL RETURN FULL LIST
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MANDEEP NAVAK
2012-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-25AR0119/06/12 ANNUAL RETURN FULL LIST
2011-07-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0119/06/11 ANNUAL RETURN 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 TERMINATION COMPANY SECRETARY FAIZA RIZVI
2010-07-12AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0119/06/10 ANNUAL RETURN 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
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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
GREENSQUAREACCORD 2 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
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
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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    Other companies at postcode E14 9FJ