CARE 1ST LIMITED
BRISTOL GUARDIAN HOMECARE SERVICES (BRISTOL & AVON) LTD. GUARDIAN HOMECARE SERVICES (SOUTH WEST) LTD.

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Company number 05329909
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address REAR OF 63, SHIREHAMPTON ROAD, BRISTOL, BRISTOL, BS9 1DW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Secretary's details changed for Blessing Park on 15 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CARE 1ST LIMITED are www.care1st.co.uk, and www.care-1st.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Care 1st Limited is a Private Limited Company. The company registration number is 05329909. Care 1st Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Care 1st Limited is Rear of 63 Shirehampton Road Bristol Bristol Bs9 1dw. . MORLEY COOPER, Kunda is a Secretary of the company. PARK, Blessing is a Secretary of the company. MORLEY COOPER, Kunda is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director COOPER, Nicholas Guy Morley has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MORLEY COOPER, Kunda
Appointed Date: 12 January 2005

Secretary
PARK, Blessing
Appointed Date: 04 April 2014

Director
MORLEY COOPER, Kunda
Appointed Date: 12 January 2005
49 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 January 2005
Appointed Date: 12 January 2005

Director
COOPER, Nicholas Guy Morley
Resigned: 31 October 2012
Appointed Date: 17 January 2005
57 years old

Persons With Significant Control

Mrs Kunda (Kay) Morley-Cooper
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CARE 1ST LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Jan 2017
Secretary's details changed for Blessing Park on 15 January 2017
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Registration of charge 053299090003, created on 5 September 2016
13 Jul 2016
Registration of charge 053299090002, created on 13 July 2016
...
... and 50 more events
29 Jul 2005
Particulars of mortgage/charge
25 Jan 2005
New director appointed
25 Jan 2005
Secretary resigned
17 Jan 2005
Company name changed guardian homecare services (sout h west) LTD.\certificate issued on 17/01/05
12 Jan 2005
Incorporation

CARE 1ST LIMITED Charges

5 September 2016
Charge code 0532 9909 0003
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
13 July 2016
Charge code 0532 9909 0002
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 July 2005
Debenture
Delivered: 29 July 2005
Status: Satisfied on 4 July 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…