Company number 05521332
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 18 PORTOBELLO ROAD, HILL TOP, WEST BROMWICH, WEST MIDLANDS, B70 0QL
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 100
. The most likely internet sites of 1ST CARE (UK) LIMITED are www.1stcareuk.co.uk, and www.1st-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. 1st Care Uk Limited is a Private Limited Company.
The company registration number is 05521332. 1st Care Uk Limited has been working since 28 July 2005.
The present status of the company is Active. The registered address of 1st Care Uk Limited is 18 Portobello Road Hill Top West Bromwich West Midlands B70 0ql. . BHANDAL, Bhagat Singh is a Secretary of the company. BHANDAL, Bhagat Singh is a Director of the company. BHANDAL, Takhe Singh is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director RELNA, Jagvinder has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Director
RELNA, Jagvinder
Resigned: 01 July 2013
Appointed Date: 28 July 2005
47 years old
Director
SJD (DIRECTORS) LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Persons With Significant Control
Mr Bhagat Singh Bhandal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Takhe Singh Bhandal
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1ST CARE (UK) LIMITED Events
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
21 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
19 Aug 2005
Director resigned
19 Aug 2005
Secretary resigned
19 Aug 2005
New director appointed
19 Aug 2005
New secretary appointed;new director appointed
28 Jul 2005
Incorporation