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1ST Care Limited

1ST Care Limited is an active company incorporated on 19 July 2001 with the registered office located in Harrow, Greater London. 1ST Care Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04254989
Private limited company
Age
24 years
Incorporated 19 July 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
505 Pinner Road
Harrow
Middlesex
HA2 6EH
Same address for the past 20 years
Telephone
01215545024
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1957
Secretary • British • Lives in UK • Born in Aug 1966
1ST Care Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Regency Investments Limited
Subhash Mistry and Jagruti Patel are mutual people.
Active
ARK Accountants Limited
Subhash Mistry is a mutual person.
Active
First 1 2 1 Care Ltd
Jagruti Patel is a mutual person.
Active
1ST Care Properties Ltd
Jagruti Patel is a mutual person.
Active
Japestar Limited
Jagruti Patel is a mutual person.
Active
Newbarnes Limited
Jagruti Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£910K
Increased by £9K (+1%)
Turnover
£11.7M
Increased by £2.48M (+27%)
Employees
238
Increased by 22 (+10%)
Total Assets
£9.65M
Increased by £819.07K (+9%)
Total Liabilities
-£2.36M
Decreased by £98.26K (-4%)
Net Assets
£7.3M
Increased by £917.33K (+14%)
Debt Ratio (%)
24%
Decreased by 3.37% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Group Accounts Submitted
5 Months Ago on 23 May 2025
1St Care Holding Ltd (PSC) Appointed
7 Months Ago on 3 Apr 2025
Stubby Leas Care Home Ltd (PSC) Resigned
7 Months Ago on 3 Apr 2025
Stubby Leas Care Home Ltd (PSC) Appointed
7 Months Ago on 2 Apr 2025
Hawthorne Care Home Ltd (PSC) Resigned
7 Months Ago on 2 Apr 2025
Jagruti Patel (PSC) Resigned
7 Months Ago on 1 Apr 2025
Hawthorne Care Home Ltd (PSC) Appointed
7 Months Ago on 1 Apr 2025
Charge Satisfied
8 Months Ago on 13 Mar 2025
Charge Satisfied
8 Months Ago on 13 Mar 2025
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 14 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Change of share class name or designation
Submitted on 7 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 7 Apr 2025
Notification of 1St Care Holding Ltd as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Cessation of Stubby Leas Care Home Ltd as a person with significant control on 3 April 2025
Submitted on 3 Apr 2025
Repayment History
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