1ST GRADE CARE LTD
CARDIFF PENTREBANE CARE LTD MAURSTAN PROPERTY MANAGEMENT LTD

Hellopages » Cardiff » Cardiff » CF10 5FT

Company number 06807906

Status Active

Incorporation Date 3 February 2009

Company Type Private Limited Company

Address 3-11 WEST BUTE STREET, CARDIFF, WALES, CF10 5FT

Home Country United Kingdom

Nature of Business 86900 - Other human health activities

Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Portland House 113 - 116 Bute Street Cardiff Bay Cardiff CF10 5EQ Wales to 3-11 West Bute Street Cardiff CF10 5FT on 24 February 2017; Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr Michael Frank William Poole on 3 June 2016. The most likely internet sites of 1ST GRADE CARE LTD are www.1stgradecare.co.uk, and www.1st-grade-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.9 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Grade Care Ltd is a Private Limited Company. The company registration number is 06807906. 1st Grade Care Ltd has been working since 03 February 2009. The present status of the company is Active. The registered address of 1st Grade Care Ltd is 3 11 West Bute Street Cardiff Wales Cf10 5ft. . ACCOUNTED FOR LTD is a Secretary of the company. POOLE, Michael Frank William is a Director of the company. The company operates in "Other human health activities".

Current Directors

Secretary

ACCOUNTED FOR LTD

Appointed Date: 23 November 2015

Director

POOLE, Michael Frank William

Appointed Date: 03 February 2009
41 years old

Persons With Significant Control

Subsidiary Holdings Ltd

Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

1ST GRADE CARE LTD Events

24 Feb 2017

Registered office address changed from Portland House 113 - 116 Bute Street Cardiff Bay Cardiff CF10 5EQ Wales to 3-11 West Bute Street Cardiff CF10 5FT on 24 February 2017

17 Jan 2017

Confirmation statement made on 17 January 2017 with updates

09 Jun 2016

Director's details changed for Mr Michael Frank William Poole on 3 June 2016

21 Mar 2016

Total exemption small company accounts made up to 1 August 2015

11 Feb 2016

Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11

GBP 100

...

... and 24 more events

13 Mar 2010

Annual return made up to 3 February 2010 with full list of shareholders

13 Mar 2010

Director's details changed for Mr Michael Frank William Poole on 13 March 2010

03 Sep 2009

Registered office changed on 03/09/2009 from maindy house 96 whitchurch road cardiff CF14 3LY

23 Feb 2009

Registered office changed on 23/02/2009 from 334 greenway road rumney cardiff CF3 1QS

03 Feb 2009

Incorporation

1ST GRADE CARE LTD Charges

10 March 2015

Charge code 0680 7906 0001
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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