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1ST Care Nursing Limited

1ST Care Nursing Limited is an active company incorporated on 7 October 2004 with the registered office located in London, Greater London. 1ST Care Nursing Limited was registered 21 years ago.
Status
Active
Active since 5 years ago
Company No
05253781
Private limited company
Age
21 years
Incorporated 7 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (1 year ago)
Next confirmation dated 7 October 2025
Was due on 21 October 2025 (19 hours ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
United Kingdom
Address changed on 8 Oct 2024 (1 year ago)
Previous address was Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
Telephone
01702437711
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Joseph Hayward
Director • Director • Chief Financial Officer • British • Lives in England • Born in Sep 1978
David Petrie
Director • British • Lives in UK • Born in Sep 1989
Keith Browner
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1978
Kathryn Lineker
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1980
Multihealth Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Staff Management Limited
Keith Browner, Andrew Joseph Hayward, and 2 more are mutual people.
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Rehab Without Walls Limited
Keith Browner, Andrew Joseph Hayward, and 2 more are mutual people.
Active
Caring 4 U (UK) Limited
Keith Browner, Andrew Joseph Hayward, and 2 more are mutual people.
Active
Communicare (GB) Limited
Keith Browner, Andrew Joseph Hayward, and 2 more are mutual people.
Active
Westcountry Case Management Limited
Keith Browner, Andrew Joseph Hayward, and 2 more are mutual people.
Active
Anglia Case Management Limited
Keith Browner, Andrew Joseph Hayward, and 2 more are mutual people.
Active
Care And Case Management Services Limited
Keith Browner, Andrew Joseph Hayward, and 2 more are mutual people.
Active
Ne Lifestyles Limited
Keith Browner, Andrew Joseph Hayward, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£601K
Decreased by £32K (-5%)
Total Liabilities
£0
Decreased by £32K (-100%)
Net Assets
£601K
Same as previous period
Debt Ratio (%)
0%
Decreased by 5.06% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 8 Jul 2025
Andrew Joseph Hayward Appointed
6 Months Ago on 7 Apr 2025
Kathryn Lineker Resigned
6 Months Ago on 4 Apr 2025
Inspection Address Changed
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Multihealth Limited (PSC) Details Changed
1 Year 3 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Warren Marty Irving Resigned
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Termination of appointment of Kathryn Lineker as a director on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Andrew Joseph Hayward as a director on 7 April 2025
Submitted on 14 Apr 2025
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Two Snow Hill Birmingham B4 6WR
Submitted on 8 Oct 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 9 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 9 Jul 2024
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Repayment History
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