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1ST HOMECARE (OXFORD) LTD

1ST HOMECARE (OXFORD) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name1ST HOMECARE (OXFORD) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04374304
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1ST HOMECARE (OXFORD) LTD?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is 1ST HOMECARE (OXFORD) LTD located?

    Registered Office Address
    8 Isis Business Centre
    Pony Rd
    OX4 2RD Oxford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 1ST HOMECARE (OXFORD) LTD?

    Previous Company Names
    Company NameFromUntil
    CIVICARE OXFORD LTDFeb 06, 2014Feb 06, 2014
    ABACUS CARE (OXFORD & SOUTH WEST ENGLAND) LIMITEDFeb 14, 2002Feb 14, 2002

    What are the latest accounts for 1ST HOMECARE (OXFORD) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 1ST HOMECARE (OXFORD) LTD?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for 1ST HOMECARE (OXFORD) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Annabella Rennison on Nov 29, 2021

    		1 pagesCH03

    Director's details changed for Mrs Annabella Catherine Rennison on Nov 29, 2021

    		2 pagesCH01

    Director's details changed for Mr John Robert Alexander Rennison on Nov 29, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 26, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Barton Neighbourhood Centre Underhill Circus Headington Oxford OX3 9LS England to 8 Isis Business Centre Pony Rd Oxford OX4 2rd on Sep 11, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2016

    		RES15

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of 1ST HOMECARE (OXFORD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENNISON, Annabella
    Isis Business Centre
    Pony Road
    OX4 2RD Oxford
    Unit 8
    Oxon
    United Kingdom
    		Secretary
    Isis Business Centre
    Pony Road
    OX4 2RD Oxford
    Unit 8
    Oxon
    United Kingdom
    		205315510001
    RENNISON, Annabella Catherine
    Isis Business Centre
    Pony Road
    OX4 2RD Oxford
    Unit 8
    Oxon
    United Kingdom
    		Director
    Isis Business Centre
    Pony Road
    OX4 2RD Oxford
    Unit 8
    Oxon
    United Kingdom
    		United KingdomBritishDirector169343760001
    RENNISON, John Robert Alexander
    Isis Business Centre
    Pony Road
    OX4 2RD Oxford
    Unit 8
    Oxon
    United Kingdom
    		Director
    Isis Business Centre
    Pony Road
    OX4 2RD Oxford
    Unit 8
    Oxon
    United Kingdom
    		EnglandBritishCeo86028290002
    BEACH, Anne Elizabeth
    44 Swallow Hill
    Thurlby
    PE10 0JB Bourne
    Lincs
    		Secretary
    44 Swallow Hill
    Thurlby
    PE10 0JB Bourne
    Lincs
    		BritishCompany Secretary119703550001
    SIMPSON, Yvonne Susan
    94 Divinity Road
    OX4 1LN Oxford
    Oxfordshire
    		Secretary
    94 Divinity Road
    OX4 1LN Oxford
    Oxfordshire
    		BritishSecretary80475440001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    BEACH, Anne Elizabeth
    44 Swallow Hill
    Thurlby
    PE10 0JB Bourne
    Lincs
    		Director
    44 Swallow Hill
    Thurlby
    PE10 0JB Bourne
    Lincs
    		United KingdomBritishCompany Secretary119703550001
    BEACH, William John
    44 Swallow Hill
    Thurlby
    PE10 0JB Bourne
    Lincolnshire
    		Director
    44 Swallow Hill
    Thurlby
    PE10 0JB Bourne
    Lincolnshire
    		United KingdomBritishDirector123084430001
    SIMPSON, Roy
    94 Divinity Road
    OX4 1LN Oxford
    Oxfordshire
    		Director
    94 Divinity Road
    OX4 1LN Oxford
    Oxfordshire
    		BritishDirector80475360001
    SIMPSON, Yvonne Susan
    94 Divinity Road
    OX4 1LN Oxford
    Oxfordshire
    		Director
    94 Divinity Road
    OX4 1LN Oxford
    Oxfordshire
    		BritishNurse Manager80475440001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1ST HOMECARE (OXFORD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Alexander Rennison
    Underhill Circus
    Headington
    OX3 9LS Oxford
    Barton Neighbourhood Centre
    England
    		Apr 06, 2016
    Underhill Circus
    Headington
    OX3 9LS Oxford
    Barton Neighbourhood Centre
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Ridgeway Court
    LU7 4SF Leighton Buzzard
    Unit 5a
    Bedfordshire
    England
    		Apr 06, 2016
    Ridgeway Court
    LU7 4SF Leighton Buzzard
    Unit 5a
    Bedfordshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09905875
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0