Care 1st Limited
Company Profile
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SmallCare 1st Limited
05329909•Private Limited With Share Capital
Crown House Stephenson Road, Severalls Industrial Park, Colchester, CO49QR
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Incorporated
12/01/2005
Company Age
21 years
Directors
5
Employees
128
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
Care 1st Limited (05329909) is a private limited with share capital incorporated on 12/01/2005 (21 years old) and registered in colchester, CO49QR. The company operates under SIC code 86900 and is classified as Small.
Care 1st limited is a medical practice company based out of rear of 63, bristol, bristol, united kingdom.
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 12/01/2005
CO49QR
128 employees
Financial Overview
Total Assets
£2.05M
Liabilities
£486.0K
Net Assets
£1.56M
Turnover
£4.94M
Cash
£1.06M
Key Metrics
128
Employees
5
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Memorandum Articles
Category:Incorporation
Date:03-10-2023
Resolution
Category:Resolution
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement
Category:Confirmation Statement
Date:16-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2016
Capital Cancellation Shares
Category:Capital
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2015
Capital Allotment Shares
Category:Capital
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2014
Resolution
Category:Resolution
Date:24-04-2014
Capital Cancellation Shares
Category:Capital
Date:26-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Capital Cancellation Shares
Category:Capital
Date:23-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2013
Capital Cancellation Shares
Category:Capital
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Resolution
Category:Resolution
Date:16-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2008
Legacy
Category:Address
Date:28-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2007
Legacy
Category:Address
Date:25-10-2006
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/03/2026
Filing Date06/09/2025
Latest Accounts31/12/2023
Trading Addresses
Crown House, Stephenson Road, Severalls Industrial Park, Colchester, CO49QRRegistered
Related Companies
10
Contact
01179684809www.care-1st.co.uk
Crown House Stephenson Road, Severalls Industrial Park, Colchester, CO49QR