Company number 06796509
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address 7 LANSDOWNE GARDENS, SPENCERS WOOD, READING, RG7 1PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 4
. The most likely internet sites of 1ST CARE HYGIENE LTD are www.1stcarehygiene.co.uk, and www.1st-care-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. 1st Care Hygiene Ltd is a Private Limited Company.
The company registration number is 06796509. 1st Care Hygiene Ltd has been working since 20 January 2009.
The present status of the company is Active. The registered address of 1st Care Hygiene Ltd is 7 Lansdowne Gardens Spencers Wood Reading Rg7 1pf. . CLARK, Kenneth Albert is a Director of the company. HARRIS, Judith Mary is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Kenneth Albert Clark
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
1ST CARE HYGIENE LTD Events
22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 16 more events
10 Mar 2010
Register inspection address has been changed
10 Mar 2010
Director's details changed for Mr Kenneth Albert Clark on 10 March 2010
20 Jan 2010
Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR on 20 January 2010
27 May 2009
Particulars of a mortgage or charge / charge no: 1
20 Jan 2009
Incorporation
13 November 2012
Deed of charge for secured loan
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Trustees of the 1ST Care Hygiene Pension Scheme
Description: Registered trade marks and domain name…
17 October 2012
Deed of charge for secured loan
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Trustees of the 1ST Care Hygiene Pension Scheme
Description: Registered trade marks and domain name see image for full…
13 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Trustees for the 1ST Care Hygiene Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
21 May 2009
Rent deposit agreement
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Country Estates Limited
Description: Deposit of £3,250 see image for full details.