1ST CARE LIMITED
MIDDLESEX AMAUROT LIMITED

Hellopages » Greater London » Harrow » HA2 6EH

Company number 04254989
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 1ST CARE LIMITED are www.1stcare.co.uk, and www.1st-care.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and four months. 1st Care Limited is a Private Limited Company. The company registration number is 04254989. 1st Care Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of 1st Care Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. The company`s financial liabilities are £111.17k. It is £38.74k against last year. And the total assets are £911.12k, which is £336.33k against last year. MISTRY, Subhash is a Secretary of the company. PATEL, Jagruti is a Director of the company. Secretary PATEL, Jitendra Kantilal has been resigned. Secretary ROCQUE, Pamela has been resigned. Director KAMRAN, Khawaja Muhammad has been resigned. Director PATEL, Jitendra Kantilal has been resigned. The company operates in "Other service activities n.e.c.".


1st care Key Finiance

LIABILITIES £111.17k
+53%
CASH n/a
TOTAL ASSETS £911.12k
+58%
All Financial Figures

Current Directors

Secretary
MISTRY, Subhash
Appointed Date: 03 May 2004
Director
PATEL, Jagruti
Appointed Date: 28 September 2001
68 years old

Resigned Directors

Secretary
PATEL, Jitendra Kantilal
Resigned: 03 May 2004
Appointed Date: 28 September 2001
Secretary
ROCQUE, Pamela
Resigned: 28 September 2001
Appointed Date: 19 July 2001
Director
KAMRAN, Khawaja Muhammad
Resigned: 28 September 2001
Appointed Date: 19 July 2001
60 years old
Director
PATEL, Jitendra Kantilal
Resigned: 03 May 2004
Appointed Date: 28 September 2001
68 years old

Persons With Significant Control

Mrs Jagruti Patel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

1ST CARE LIMITED Events

30 Dec 2016
Total exemption full accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 351,000
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
19 Nov 2001
New director appointed
19 Nov 2001
Director resigned
19 Nov 2001
Secretary resigned
12 Nov 2001
Company name changed amaurot LIMITED\certificate issued on 12/11/01
19 Jul 2001
Incorporation

1ST CARE LIMITED Charges

23 August 2013
Charge code 0425 4989 0009
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H stubby leas nursing home, fisherwick road, elford t/no…
23 August 2013
Charge code 0425 4989 0008
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings lying to north east of school walk…
23 August 2013
Charge code 0425 4989 0007
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 88 handsworth wood road, birmingham t/no WK165117.
26 April 2013
Charge code 0425 4989 0006
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 February 2005
Charge of deposit
Delivered: 16 February 2005
Status: Satisfied on 18 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £400,000 credited to account…
3 May 2002
Legal charge
Delivered: 4 May 2002
Status: Satisfied on 18 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a stubby leas nursing home, fisherwick…
27 February 2002
Legal charge
Delivered: 16 March 2002
Status: Satisfied on 18 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a stubby leas nursing home fisherwick…
30 November 2001
Legal charge
Delivered: 21 December 2001
Status: Satisfied on 18 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a hawthorne nursing home school walk…
30 November 2001
Debenture
Delivered: 18 December 2001
Status: Satisfied on 18 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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