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Care 1ST Limited

Care 1ST Limited is an active company incorporated on 12 January 2005 with the registered office located in Colchester, Essex. Care 1ST Limited was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
05329909
Private limited company
Age
20 years
Incorporated 12 January 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Crown House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR
England
Address changed on 21 Sep 2023 (2 years 1 month ago)
Previous address was Office 4 219 Kensington High Street London W8 6BD England
Telephone
01179684809
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Oct 1975
Cera Care Operations Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First City Nursing Services Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Apex Prime Care Ltd
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Cera Care Operations Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Mediline Home Care Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Premier Care Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Alpenbest Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Homecare4u Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Gemcare South West Limited
Charlotte Kathleen Donald and James Conor Landucci-Harmey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£1.06M
Increased by £817.4K (+341%)
Turnover
£4.94M
Increased by £4.94M (%)
Employees
128
Increased by 14 (+12%)
Total Assets
£2.05M
Decreased by £3.04M (-60%)
Total Liabilities
-£486K
Increased by £79.63K (+20%)
Net Assets
£1.56M
Decreased by £3.12M (-67%)
Debt Ratio (%)
24%
Increased by 15.75% (+197%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 2 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 1 Jul 2025
Kunda Morley Cooper Resigned
8 Months Ago on 5 Mar 2025
Mr James Conor Landucci-Harmey Appointed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Accounting Period Shortened
9 Months Ago on 31 Jan 2025
Charge Satisfied
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Submitted on 7 Nov 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Termination of appointment of Kunda Morley Cooper as a director on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Mr James Conor Landucci-Harmey as a director on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 13 Feb 2025
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 31 Jan 2025
Satisfaction of charge 053299090004 in full
Submitted on 9 Jan 2025
Confirmation statement made on 12 January 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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