OpenCompanies

1st Care Limited

Company number
04254989
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2001
Nature of business
Other service activities n.e.c.
Corporate group
1st Care Holding Ltd (2 companies)

Registered office

505 Pinner Road
Harrow
Middlesex
HA2 6EH

Previous names

  • Amaurot Limited (until 12 Nov 2001)

Officers

NameRoleAppointedResigned
PATEL, Jagruti Director 28 Sep 2001

Control

NameNature of controlNotifiedCeased
Mrs Jagruti Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Apr 2025
Hawthorne Care Home Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2025 2 Apr 2025
Stubby Leas Care Home Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2025 3 Apr 2025
1st Care Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £6,982,129 £819,764 216
31 Mar 2023 £6,155,875 £814,704 194
31 Mar 2022 £5,582,891 £819,202 203
31 Mar 2021 £4,643,512 £1,020,364 197
31 Mar 2020 £4,169,792 £715,836 211
31 Mar 2019 £2,763,651 £634,211 150
31 Mar 2018 £2,282,909 £164,318 134
31 Mar 2017 £1,975,181 £348,931 144
31 Mar 2016 £1,497,563 £223,273 144
31 Mar 2015 £1,167,704 £40,133 -
31 Mar 2014 £944,583 £67,371 -
31 Mar 2013 £765,255 £155,704 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -

Connections

Owned by

1st Care Limited → 1st Care Holding Ltd

Controls

Directors’ other companies

Companies at the same address

Data