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Company Information for

1ST CARE LIMITED

505 PINNER ROAD, 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 Middlesex. 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 GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

1ST CARE LIMITED

Legal Registered Office

505 PINNER ROAD
HARROW
MIDDLESEX
HA2 6EH
Other companies in HA2

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		31/03/2023
Account next due		31/12/2024
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		GROUP

Last Datalog update:	2024-01-09 10:50:06
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

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Companies with same name 1ST CARE LIMITED

The following companies were found which have the same name as 1ST CARE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
1ST CARE 24/7 LIMITED	165 GARSTANG ROAD PRESTON LANCASHIRE PR2 3BH	Active	Company formed on the 2017-03-17
1ST CARE 4U LTD	3.16 UNIVERSAL SQUARE BUSINESS CENTRE DEVONSHIRE STREET NORTH MANCHESTER M12 6JH	Active	Company formed on the 2022-01-12
1ST CARE ADULT FAMILY HOME LLC	8310 ZIRCON DR SW LAKEWOOD WA 984985123	Dissolved	Company formed on the 2012-05-24
1ST CARE AUTO CENTER, LLC	405 W PIONEER PKWY GRAND PRAIRIE TX 75051	Active	Company formed on the 2007-05-14
1ST CARE AMBULANCE SERVICE LLC	Georgia	Unknown
1ST CARE AMBULANCE SERVICE LLC	Georgia	Unknown
1ST CARE ACTION LIMITED	37B NEWTOWN ROAD WARSASH SOUTHAMPTON SO31 9FY	Active	Company formed on the 2022-11-07
1ST CARE CRITICAL INC LIMITED	97 TEMPLAR DRIVE THAMESMEAD LONDON SE28 8PF	Active - Proposal to Strike off	Company formed on the 2014-04-04
1ST CARE CUMBRIA LIMITED	C/O MAZARS LLP ONE ST PETERS SQUARE MANCHESTER UNITED KINGDOM M2 3DE	Dissolved	Company formed on the 2014-12-04
1ST CARE COMMUNITY PTY LTD	QLD 4108	Active	Company formed on the 2016-04-29
1st Care Clinical Laboratory, Inc.	1114 N. Vermont Avenue #1046 Los Angeles CA 90029	FTB Suspended	Company formed on the 1999-09-27
1ST CARE CASE MANAGEMENT SERVICES LLC	6405 NW 36 ST VIRGINIA GARDENS FL 33166	Active	Company formed on the 2017-12-01
1ST CARE CHIROPRACTIC PC	Michigan	UNKNOWN
1ST CARE CONSULTANTS, LLC.	20527 NW 9TH AVENUE MIAMI FL 33169	Active	Company formed on the 2020-01-21
1ST CARE DENTAL, P.A.	29110 HIGHWAY 290 STE 200 CYPRESS TX 77433	ACTIVE	Company formed on the 2011-01-18
1ST CARE DAYCARE INC	Louisiana	Unknown
1ST CARE DIAGNOSTIC SERVICES L.L.C	Arizona	Unknown
1ST CARE EMS INC	Georgia	Unknown
1ST CARE EMS INC	Georgia	Unknown
1ST CARE EDUCATION	17430 AMBAUM BLVD S APT 8 BURIEN WA 981482737	Delinquent	Company formed on the 2019-10-29

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 Status	Incorporation date	Company 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 Title	Location	Job description	Date posted
Temporary Administrator	Birmingham	Seek 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 , be	2016-10-06
Catering Assistant	Nottingham	Hawthorne 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) to	2016-01-18
Night Carer	Lichfield	1st Care is currently seeking to recruit night time carers and senior carers within our specialist nursing home - Stubby Leas - near Lichfield. The homes new	2016-01-05
Carers	Lichfield	1st Care is currently seeking to recruit carers and senior carers within our specialist nursing home - Stubby Leas - near Lichfield. The homes new, dynamic	2015-12-31

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.

Date	Document Type	Document Description
2023-12-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-20		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-02-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-03-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-06-17	DISS40	Compulsory strike-off action has been discontinued
2021-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-01-11	PSC04	Change of details for Mrs Jagruti Patel as a person with significant control on 2018-11-06
2019-01-11	CH01	Director's details changed for Mrs Jagruti Patel on 2018-11-06
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25	LATEST SOC	25/07/18 STATEMENT OF CAPITAL;GBP 351000
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2017-10-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	LATEST SOC	01/08/17 STATEMENT OF CAPITAL;GBP 351000
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-11-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 351000
2015-08-12	AR01	19/07/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 351000
2014-08-05	AR01	19/07/14 ANNUAL RETURN FULL LIST
2013-11-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042549890007
2013-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042549890008
2013-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042549890009
2013-08-20	SH01	31/03/13 STATEMENT OF CAPITAL GBP 351000
2013-08-19	AR01	19/07/13 ANNUAL RETURN FULL LIST
2013-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042549890006
2012-09-11	AR01	19/07/12 ANNUAL RETURN FULL LIST
2012-09-07	RES13	Resolutions passed: Increase nom cap 01/11/2011
2012-09-07	SH01	01/11/11 STATEMENT OF CAPITAL GBP 201000
2012-09-03	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-09-26	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-29	AR01	19/07/11 FULL LIST
2010-12-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-13	AR01	19/07/10 FULL LIST
2009-12-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-24	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-02-08	225	CURRSHO FROM 31/07/2009 TO 31/03/2009
2009-02-08	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-12	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-05-15	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-03-20	AA	31/07/06 TOTAL EXEMPTION SMALL
2007-07-19	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-09-08	363a	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-25	363a	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 1ST FLOOR 4 WARNER HOUSE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX
2005-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-07-30	363s	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-07-23	288b	SECRETARY RESIGNED
2004-07-23	288b	DIRECTOR RESIGNED
2004-07-23	288a	NEW SECRETARY APPOINTED
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-04	363s	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-07-17	88(2)R	AD 25/07/02--------- £ SI 900@1=900 £ IC 100/1000
2003-07-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-30	363s	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-05-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-03	123	NC INC ALREADY ADJUSTED 28/09/01
2001-12-03	RES04	£ NC 1000/4000 28/10/0
2001-11-27	288a	NEW DIRECTOR APPOINTED
2001-11-19	288b	DIRECTOR RESIGNED
2001-11-19	288a	NEW SECRETARY APPOINTED
2001-11-19	288b	SECRETARY RESIGNED
2001-11-19	288a	NEW DIRECTOR APPOINTED
2001-11-19	88(2)R	AD 28/09/01--------- £ SI 98@1=98 £ IC 2/100
2001-11-12	CERTNM	COMPANY NAME CHANGED AMAUROT LIMITED CERTIFICATE ISSUED ON 12/11/01
2001-07-19	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

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

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 Date	Transaction(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 Type	Petitions to Wind Up (Companies)
Defending party	1ST CARE LIMITED	Event Date	2009-01-15
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 Type	Petitions to Wind Up (Companies)
Defending party	1ST CARE LIMITED	Event Date	2008-05-01
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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