CARE 1ST LIMITED - Other human health activities - A business based in ENGLAND registered with Companies House

Company Overview

About Care 1st Ltd

CARE 1ST LIMITED was founded on 2005-01-12 and has its registered office in Colchester. The organisation's status is listed as "Active". Care 1st Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

CARE 1ST LIMITED

Legal Registered Office

CROWN HOUSE STEPHENSON ROAD
SEVERALLS INDUSTRIAL PARK
COLCHESTER
CO4 9QR
Other companies in BS1

Previous Names

GUARDIAN HOMECARE SERVICES (BRISTOL & AVON) LTD.	22/03/2011
GUARDIAN HOMECARE SERVICES (SOUTH WEST) LTD.	17/01/2005

Filing Information

Company Number		05329909
Company ID Number		05329909
Date formed		2005-01-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/01/2025
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-11-05 17:25:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE 1ST LIMITED

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Companies with same name CARE 1ST LIMITED

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

	Registered address	Last known status	Formation date
CARE 1ST ADMINISTRATIVE SERVICES INCORPORATED	California	Unknown
CARE 1ST AMBULANCE SERVICES INCORPORATED	California	Unknown
CARE 1ST HEALTH SERVICES INCORPORATED	California	Unknown
CARE 1ST HEALTH PLAN	California	Unknown
CARE 1ST HEALTHCARE SERVICES LTD	3 EAST PARK GROVE LEEDS LS9 9JZ	Active	Company formed on the 2020-12-10
CARE 1ST INC. LLP	THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY ENGLAND CV1 2FL	Dissolved	Company formed on the 2012-05-16
CARE 1ST INC	Georgia	Unknown
CARE 1ST INC	Georgia	Unknown
CARE 1ST MEDICAL CENTER OF HERNANDO, INC.	5350 SPRINGHILL DRIVE SPRING HILL FL 34606	Inactive	Company formed on the 2001-06-13
CARE 1ST MEDICAL SOLUTIONS INC	Tennessee	Unknown
CARE 1ST NURSING SERVICES INCORPORATED	California	Unknown
CARE 1ST OF ORLANDO, INC.	4050 NE 30TH AVE. LIGHTHOUSE POINT, FL 33064 FL 33064	Active	Company formed on the 2020-06-08
CARE 1ST PARTNER PLAN LLC	California	Unknown
CARE 1ST RECRUITMENT LTD.	43 ASHDOWN LANE GORSE COVERT BIRCHWOOD WARRINGTON WA3 6TF	Active - Proposal to Strike off	Company formed on the 2017-05-03
CARE 1ST SOLUTIONS LTD	SUITE C 107-109 THE GROVE LONDON E15 1HP	Active - Proposal to Strike off	Company formed on the 2021-03-15
Care 1st Transportation LLC	9 DICKINSON AVENUE NORTH PROVIDENCE RI 02904	Active	Company formed on the 2012-03-16
CARE 1ST TRANSPORTATION LLC	Georgia	Unknown
CARE 1ST TRAINING GROUP LLC	New Jersey	Unknown
CARE 1ST TRANSPORTATION LLC	Georgia	Unknown
CARE 1ST UK INC. LTD.	ESKDALE 61 RICHMOND ROAD THORNTON HEATH SURREY CR7 7QF	Dissolved	Company formed on the 2009-03-06

Company Officers of CARE 1ST LIMITED

Current Directors

Officer	Role	Date Appointed
KUNDA MORLEY COOPER	Company Secretary	2005-01-12
BLESSING PARK	Company Secretary	2014-04-04
KUNDA MORLEY COOPER	Director	2005-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS GUY MORLEY COOPER	Director	2005-01-17	2012-10-31
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2005-01-12	2005-01-17

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.

Date	Document Type	Document Description
2025-01-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053299090004
2024-02-07		CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2024-01-30		Unaudited abridged accounts made up to 2023-01-31
2023-10-06		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER BARKER
2023-10-03		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-03		Memorandum articles filed
2023-09-21		REGISTERED OFFICE CHANGED ON 21/09/23 FROM Office 4 219 Kensington High Street London W8 6BD England
2023-09-19		REGISTRATION OF A CHARGE / CHARGE CODE 053299090004
2023-08-30		DIRECTOR APPOINTED MS CHARLOTTE KATHLEEN DONALD
2023-02-28		DIRECTOR APPOINTED MR NICHOLAS PETER BARKER
2023-02-28		Termination of appointment of Thomas Francis Molony on 2023-02-24
2023-02-28		Termination of appointment of Kunda Morley Cooper on 2023-02-24
2023-02-28		Appointment of Mr James Conor Landucci-Harmey as company secretary on 2023-02-24
2023-02-28		Notification of Cera Care Operations Holdings Limited as a person with significant control on 2023-02-24
2023-02-28		REGISTERED OFFICE CHANGED ON 28/02/23 FROM Windsor House Bayshill Road Cheltenham GL50 3AT England
2023-02-28		CESSATION OF KUNDA (KAY) MORLEY-COOPER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-27		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25		CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-10-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053299090002
2022-10-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053299090003
2022-10-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053299090003
2022-01-28		CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-28	CS01	CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-14		Change of details for Mrs Kunda (Kay) Morley-Cooper as a person with significant control on 2022-01-14
2022-01-14		SECRETARY'S DETAILS CHNAGED FOR KUNDA MORLEY COOPER on 2022-01-14
2022-01-14	CH03	SECRETARY'S DETAILS CHNAGED FOR KUNDA MORLEY COOPER on 2022-01-14
2022-01-14	PSC04	Change of details for Mrs Kunda (Kay) Morley-Cooper as a person with significant control on 2022-01-14
2021-11-12	AP03	Appointment of Mr Thomas Francis Molony as company secretary on 2021-11-12
2021-11-12	TM02	Termination of appointment of Blessing Park on 2021-11-12
2021-10-29	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/21 FROM Rear of 63 Shirehampton Road Bristol Bristol BS9 1DW
2021-03-12	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22	CS01	CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-10-20	CH01	Director's details changed for Kunda Morley Cooper on 2020-10-20
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-31	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-11-06	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-05	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 50
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-16	CH03	SECRETARY'S DETAILS CHNAGED FOR BLESSING PARK on 2017-01-15
2016-11-06	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053299090003
2016-07-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053299090002
2016-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-23	SH06	Cancellation of shares. Statement of capital on 2015-01-31 GBP 50
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 50
2016-02-08	AR01	12/01/16 ANNUAL RETURN FULL LIST
2016-02-08	CH03	SECRETARY'S DETAILS CHNAGED FOR KUNDA MORLEY COOPER on 2015-11-01
2016-02-08	CH01	Director's details changed for Kunda Morley Cooper on 2015-11-01
2016-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/16 FROM 14 Charlotte Street Bristol BS1 5PT
2015-11-12	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	SH03	Purchase of own shares
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 56
2015-03-10	AR01	12/01/15 ANNUAL RETURN FULL LIST
2015-02-06	SH03	Purchase of own shares
2014-11-21	SH01	31/07/14 STATEMENT OF CAPITAL GBP 56
2014-11-07	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02	AP03	Appointment of Blessing Park as company secretary
2014-04-24	RES12	VARYING SHARE RIGHTS AND NAMES
2014-04-24	RES01	ADOPT ARTICLES 24/04/14
2014-04-24	SH08	Change of share class name or designation
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 62
2014-02-26	SH06	Cancellation of shares. Statement of capital on 2014-02-26 GBP 62
2014-02-26	SH03	Purchase of own shares
2014-02-11	AR01	12/01/14 FULL LIST
2013-11-01	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-09-23	SH06	23/09/13 STATEMENT OF CAPITAL GBP 68
2013-09-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-09-09	SH06	09/09/13 STATEMENT OF CAPITAL GBP 71
2013-03-13	AR01	12/01/13 FULL LIST
2013-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE CLIFTON BRISTOL BS8 1RU
2012-11-16	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-16	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER
2012-04-19	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-02-08	AR01	12/01/12 FULL LIST
2012-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GUY MORLEY COOPER / 12/01/2012
2011-09-30	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-03-22	RES15	CHANGE OF NAME 22/03/2011
2011-03-22	CERTNM	COMPANY NAME CHANGED GUARDIAN HOMECARE SERVICES (BRISTOL & AVON) LTD. CERTIFICATE ISSUED ON 22/03/11
2011-03-04	AR01	12/01/11 FULL LIST
2011-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2011 FROM THORNTON HOUSE RICHMOND HILL CLIFTON BRISTOL BS8 1AT
2010-10-18	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-04-14	AR01	12/01/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KUNDA MORLEY COOPER / 12/04/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GUY MORLEY COOPER / 12/04/2010
2009-11-30	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-23	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-20	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-11-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 01/11/2007
2008-11-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KUNDA MORLEY COOPER / 01/11/2007
2008-11-19	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2008-08-19	AA	31/01/08 TOTAL EXEMPTION FULL
2008-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 137 A SHIREHAMPTON ROAD SEA MILLS BRISTOL BS9 2EA
2007-07-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/06 FROM: C/O BURTON SWEET THORNTON HOUSE RICHMOND HILL BRISTOL BS8 1AT
2006-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-02	363s	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-25	288b	SECRETARY RESIGNED
2005-01-25	288a	NEW DIRECTOR APPOINTED
2005-01-17	CERTNM	COMPANY NAME CHANGED GUARDIAN HOMECARE SERVICES (SOUT H WEST) LTD. CERTIFICATE ISSUED ON 17/01/05
2005-01-12	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

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to CARE 1ST 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 CARE 1ST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-05	Outstanding	LLOYDS BANK PLC
	2016-07-13	Outstanding	LLOYDS BANK PLC
DEBENTURE	2005-07-29	Satisfied	BIBBY FINANCIAL SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 CARE 1ST LIMITED

Intangible Assets

Patents

We have not found any records of CARE 1ST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARE 1ST LIMITED

Trademarks

We have not found any records of CARE 1ST LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CARE 1ST LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wokingham Council	2015-4	GBP £15,891	TPP - WBC Funded Care
Wokingham Council	2015-3	GBP £31,018	TPP - WBC Funded Care
Wokingham Council	2015-1	GBP £30,444	TPP - WBC Funded Care
Wokingham Council	2014-12	GBP £15,716	TPP - WBC Funded Care
Bracknell Forest Council	2014-12	GBP £22,519	Contracted Services
Wokingham Council	2014-11	GBP £31,348	TPP - WBC Funded Care
Bracknell Forest Council	2014-11	GBP £7,017	Contracted Services
Wokingham Council	2014-10	GBP £52,763	TPP - WBC Funded Care
Bracknell Forest Council	2014-9	GBP £5,071	Contracted Services
Wokingham Council	2014-9	GBP £2,079	TPP - WBC Funded Care
Bracknell Forest Council	2014-8	GBP £5,112	Contracted Services
Wokingham Council	2014-8	GBP £20,062
Bracknell Forest Council	2014-7	GBP £9,841	Contracted Services
Wokingham Council	2014-7	GBP £27,481
Bracknell Forest Council	2014-6	GBP £7,260	Contracted Services
Wokingham Council	2014-6	GBP £37,000
Bracknell Forest Council	2014-5	GBP £16,628	Contracted Services
Wokingham Council	2014-5	GBP £68,568
Wokingham Council	2014-4	GBP £30,226
Wokingham Council	2014-3	GBP £535
Bracknell Forest Council	2014-3	GBP £20,117	Contracted Services
Bracknell Forest Council	2014-2	GBP £10,849	Contracted Services
Wokingham Council	2014-2	GBP £66,541
Bracknell Forest Council	2014-1	GBP £11,294	Contracted Services
Wokingham Council	2014-1	GBP £19,206
Bracknell Forest Council	2013-12	GBP £14,193	Contracted Services
Wokingham Council	2013-11	GBP £22,092
Wokingham Council	2013-10	GBP £26,318
Bracknell Forest Council	2013-10	GBP £30,495	Contracted Services
Wokingham Council	2013-9	GBP £25,873
Bracknell Forest Council	2013-9	GBP £15,221	Contracted Services
Wokingham Council	2013-8	GBP £21,399
Bracknell Forest Council	2013-8	GBP £13,232	Contracted Services
Bracknell Forest Council	2013-7	GBP £10,236	Contracted Services
Bracknell Forest Council	2013-6	GBP £6,167	Contracted Services
Wokingham Council	2013-6	GBP £5,185
Wokingham Council	2013-5	GBP £1,764
Bracknell Forest Council	2013-5	GBP £4,972	Contracted Services
Wokingham Council	2013-4	GBP £8,964
Bracknell Forest Council	2013-4	GBP £4,673	Contracted Services
Bracknell Forest Council	2013-3	GBP £6,423	Contracted Services
Wokingham Council	2013-3	GBP £3,216
Bracknell Forest Council	2013-2	GBP £2,381	Contracted Services
Wokingham Council	2013-1	GBP £504

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 CARE 1ST 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 CARE 1ST 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 CARE 1ST LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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