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

Company Overview

About 1st For Care Ltd

1ST FOR CARE LIMITED was founded on 2007-05-14 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". 1st For 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

Legal Registered Office
Company Name
1ST FOR CARE LIMITED

1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FP Other companies in BH14

Filing Information

Company Number		06245215
Company ID Number		06245215
Date formed		2007-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2022
Account next due		31/03/2024
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 05:02:33
Primary Source:	Companies House

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

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Companies with same name 1ST FOR CARE LIMITED

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

		Registered address	Last known status	Formation date
	1ST FOR CARE (GB) LTD	J F HORNBY DALTONGATE BUSINESS CENTRE ULVERSTON CUMBRIA LA12 7AJ	Active	Company formed on the 2013-10-10
	1ST FOR CARE PTY LTD		Active	Company formed on the 2021-07-28

Company Officers of 1ST FOR CARE LIMITED

Current Directors

Officer	Role	Date Appointed
REBECCA BRAYNE	Director	2007-05-14
LOUISE WATTS	Director	2012-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REBECCA BRAYNE	Company Secretary	2007-05-14	2009-10-08
HARRY FREDERICK JOHN BRAYNE	Director	2007-05-19	2009-09-30
JENNIFER BRUNYEE	Company Secretary	2007-05-14	2007-05-18
JENNIFER BRUNYEE	Director	2007-05-14	2007-05-18

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
2024-03-15		REGISTERED OFFICE CHANGED ON 15/03/24 FROM 37 Commercial Road Poole BH14 0HU England
2024-03-13		Voluntary liquidation Statement of affairs
2024-03-13		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-13		Appointment of a voluntary liquidator
2023-12-01		DIRECTOR APPOINTED MRS LOUISE WATTS
2023-12-01		APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDONALD WATTS
2023-12-01		CESSATION OF ANTHONY MCDONALD WATTS AS A PERSON OF SIGNIFICANT CONTROL
2023-12-01		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE WATTS
2023-12-01		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-10-12		DIRECTOR APPOINTED MR ANTHONY MCDONALD WATTS
2023-10-12		CESSATION OF LOUISE WATTS AS A PERSON OF SIGNIFICANT CONTROL
2023-10-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WATTS
2023-10-12		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-02-08		CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-11-04	CH01	Director's details changed for Rebecca Brayne on 2022-11-04
2022-10-18	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-10-16	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06	RES12	Resolution of varying share rights or name
2020-02-06	SH08	Change of share class name or designation
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2020-02-04	PSC04	Change of details for Miss Rebecca Brayne as a person with significant control on 2020-01-24
2020-01-27	RES12	Resolution of varying share rights or name
2020-01-24	SH10	Particulars of variation of rights attached to shares
2020-01-24	SH08	Change of share class name or designation
2019-10-18	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-11-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA BRAYNE
2018-09-25	CVA4	Notice of completion of voluntary arrangement
2018-08-01	AA01	Previous accounting period shortened from 31/12/18 TO 30/06/18
2018-07-26	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2018-06-27
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH NO UPDATES
2017-07-07	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2017-06-27
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-17	AR01	14/05/16 FULL LIST
2017-01-17	AR01	14/05/15 FULL LIST
2017-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/17 FROM 174 Bournemouth Road Poole Dorset BH14 9HY
2016-07-18	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2016-06-27
2016-06-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2015-06-27
2015-04-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24	AR01	14/05/14 ANNUAL RETURN FULL LIST
2014-09-03	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2014-06-27
2014-05-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2013-05-29	LATEST SOC	29/05/13 STATEMENT OF CAPITAL;GBP 1000
2013-05-29	AR01	14/05/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BRAYNE / 15/06/2012
2012-07-26	AR01	14/05/12 FULL LIST
2012-06-15	AP01	DIRECTOR APPOINTED LOUISE WATTS
2012-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 1 SEAVIEW ROAD PARKSTONE POOLE DORSET BH12 3LP
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-22	AR01	14/05/11 FULL LIST
2010-06-23	AR01	14/05/10 FULL LIST
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BRAYNE / 13/05/2010
2010-05-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY REBECCA BRAYNE
2009-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY BRAYNE
2009-10-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-24	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-07-24	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA BRAYNE / 01/05/2009
2009-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/2009 FROM SUITE 11 KEYSTONE HOUSE EXETER ROAD BOURNEMOUTH DORSET BH2 5AR
2009-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/2009 FROM SUITE 10 KEYSTONE HOUSE EXETER ROAD BOURNEMOUTH DORSET BH2 5AR
2008-11-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-30	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-07-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA BRAYNE / 20/03/2008
2008-05-23	225	PREVSHO FROM 31/05/2008 TO 31/12/2007
2007-06-20	288a	NEW DIRECTOR APPOINTED
2007-06-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/07 FROM: SUITE 10, KEYSTONE HOUSE EXETER ROAD BOURNEMOUTH DORSET BH14 8AH
2007-05-14	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

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1093627	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	PB1038425	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	PB1038425	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2024-03-14
Resolutions for Winding-up	2024-03-14

Fines / Sanctions

No fines or sanctions have been issued against 1ST FOR CARE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of 1ST FOR CARE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 FOR CARE LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for 1ST FOR 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 (86900 - Other human health activities) as 1ST FOR CARE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where 1ST FOR 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	Appointment of Liquidators
Defending party	1ST FOR CARE LIMITED	Event Date	2024-03-14

Initiating party		Event Type	Resolutions for Winding-up
Defending party	1ST FOR CARE LIMITED	Event Date	2024-03-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1ST FOR 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 FOR CARE 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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