1ST CARE NURSING LIMITED

Overview

Company Name	1ST CARE NURSING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05253781
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1ST CARE NURSING LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is 1ST CARE NURSING LIMITED located?

Registered Office Address	3rd Floor Mercury House 117 Waterloo Road SE1 8UL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 1ST CARE NURSING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for 1ST CARE NURSING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for 1ST CARE NURSING LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Nov 04, 2025	Register(s) moved to registered office address 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL	1 pages	AD04

Jul 08, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	7 pages	AA

Jul 08, 2025	legacy	43 pages	PARENT_ACC

Jul 08, 2025	legacy	3 pages	GUARANTEE2

Jul 08, 2025	legacy	1 pages	AGREEMENT2

Apr 15, 2025	Termination of appointment of Kathryn Lineker as a director on Apr 04, 2025	1 pages	TM01

Apr 14, 2025	Appointment of Andrew Joseph Hayward as a director on Apr 07, 2025	2 pages	AP01

Oct 08, 2024	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	1 pages	AD02

Oct 07, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	8 pages	AA

Jul 09, 2024	legacy	43 pages	PARENT_ACC

Jul 09, 2024	legacy	3 pages	GUARANTEE2

Jul 09, 2024	legacy	1 pages	AGREEMENT2

Jun 24, 2024	Change of details for Multihealth Limited as a person with significant control on Jun 24, 2024	2 pages	PSC05

Jun 24, 2024	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on Jun 24, 2024	1 pages	AD01

Oct 09, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Termination of appointment of Warren Marty Irving as a director on Jul 24, 2023	1 pages	TM01

Jul 14, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	8 pages	AA

Jul 14, 2023	legacy	38 pages	PARENT_ACC

Jul 14, 2023	legacy	1 pages	AGREEMENT2

Jul 14, 2023	legacy	3 pages	GUARANTEE2

Jul 06, 2023	Appointment of Keith Browner as a director on Jun 13, 2023	2 pages	AP01

Jun 28, 2023	Termination of appointment of Sylvia Tang Sip Shiong as a director on Jun 12, 2023	1 pages	TM01

Oct 07, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of 1ST CARE NURSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWNER, Keith Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jun 13, 2023		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1978-11	310975870001
HAYWARD, Andrew Joseph Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Apr 07, 2025		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	England	British	1978-9	272486920001
HAIR, John Alexander The Burrows 39 Wellington Road SS6 8EX Rayleigh Essex	Mar 29, 2005	Dec 12, 2006	Secretary	The Burrows 39 Wellington Road SS6 8EX Rayleigh Essex		British		13427340001
HAIR, Karl Antony 18 Barnwell Drive SS5 4UA Hockley Essex	Dec 12, 2006	Jan 07, 2008	Secretary	18 Barnwell Drive SS5 4UA Hockley Essex		British		13427350003
HERMAN, Miriam Rounds Green Road B69 2DG Oldbury First Floor Black Country House West Midlands United Kingdom	Jul 01, 2010	Aug 30, 2013	Secretary	Rounds Green Road B69 2DG Oldbury First Floor Black Country House West Midlands United Kingdom		British		152533880001
JACKSON, David Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	Aug 30, 2013	Apr 30, 2016	Secretary	Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England		British		181914430001
PRITCHARD, Catherine 5 Winchester Close SS9 5TF Eastwood Essex	Feb 04, 2008	Jul 01, 2010	Secretary	5 Winchester Close SS9 5TF Eastwood Essex		British		123914610002
STEWART, Martyne Peter 50 Hildauicle Drive SS0 9RU Southend On Sea Essex	Oct 07, 2004	Mar 29, 2005	Secretary	50 Hildauicle Drive SS0 9RU Southend On Sea Essex		British		101975440001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Oct 07, 2004	Oct 07, 2004	Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				40930350001
BOOTY, Stephen Martin Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	Aug 30, 2013	Jan 31, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	England	British	1954-5	147928010001
DOYLE, Kevan-Peter Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	Aug 10, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	United Kingdom	British	1968-2	78237230007
HARRIS, Oliver Stephen Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	May 15, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1982-1	240275630001
HARVEY, Robert John Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	Apr 29, 2016	Jan 31, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	England	British	1974-1	197120370001
HERMAN, Miriam Rounds Green Road B69 2DG Oldbury First Floor Black Country House West Midlands United Kingdom	Jul 01, 2010	Aug 30, 2013	Director	Rounds Green Road B69 2DG Oldbury First Floor Black Country House West Midlands United Kingdom	United Kingdom	British	1970-12	151192500001
IRVING, Warren Marty Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Apr 06, 2021	Jul 24, 2023	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1971-9	158159010005
JACKSON, David Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	Aug 30, 2013	Apr 30, 2016	Director	Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	United Kingdom	British	1959-1	280628560001
KINKADE, Andrea Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	May 17, 2019	May 29, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1970-3	258628920001
LINEKER, Kathryn Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jan 23, 2020	Apr 04, 2025	Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1980-3	266819660003
MONKS, Barry Portsmouth Road KT11 1TF Cobham Munro House England	Jan 31, 2018	Feb 12, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	Isle Of Man	Irish	1960-9	242661300001
NABI, Ejaz Mahmud Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	Aug 30, 2013	Jan 31, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 2nd Floor Kent England	United Kingdom	British	1960-2	153945720001
NELSON, Paul Gerard Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Aug 10, 2018	Dec 18, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1980-2	236197960001
NELSON, Paul Gerard Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	May 15, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1980-2	236197960001
PETRIE, David Martin Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	May 15, 2018	Apr 25, 2019	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1969-9	260508920001
SHIONG, Sylvia Tang Sip Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Apr 06, 2021	Jun 12, 2023	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1966-12	282588910001
SINGER, Simeon Rounds Green Road B69 2DG Oldbury First Floor Black Country House West Midlands United Kingdom	Jul 01, 2010	Aug 30, 2013	Director	Rounds Green Road B69 2DG Oldbury First Floor Black Country House West Midlands United Kingdom	England	British	1968-8	151192580001
SMITH, Ruth Rebecca Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jun 25, 2020	Mar 26, 2021	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1982-5	259495980001
TILLETT, Matthew Russell Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Jan 10, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1968-9	253786890001
WALSH, Christina Anne Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Apr 29, 2019	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1967-3	253721740001
WILLS, David Francis Ricky 260 Blenheim Chase SS9 3HQ Leigh On Sea Essex	Oct 07, 2004	Jul 01, 2010	Director	260 Blenheim Chase SS9 3HQ Leigh On Sea Essex	United Kingdom	British	1972-7	102261410001
YANDLE, Sally Ann Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Feb 24, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1964-1	254895500001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Oct 07, 2004	Oct 07, 2004	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1ST CARE NURSING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Multihealth Limited

Jun 07, 2016

Mercury House

117 Waterloo Road

SE1 8UL London

3rd Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Uk Register Of Companies
Registration Number	07236378

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.
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