Care 1st Limited
- Company number
- 05329909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2005
- Nature of business
- Other human health activities
- Corporate group
- Cera Care Limited (35 companies)
Registered office
Previous names
- Guardian Homecare Services (South West) Ltd (until 17 Jan 2005)
- Guardian Homecare Services (Bristol & Avon) Ltd (until 22 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGHS SECRETARIAL LTD | Corporate-Nominee-Secretary | 12 Jan 2005 | 17 Jan 2005 |
| COOPER, Nicholas Guy Morley | Director | 17 Jan 2005 | 31 Oct 2012 |
| PARK, Blessing | Secretary | 4 Apr 2014 | 12 Nov 2021 |
| MOLONY, Thomas Francis | Secretary | 12 Nov 2021 | 24 Feb 2023 |
| MORLEY COOPER, Kunda | Secretary | 12 Jan 2005 | 24 Feb 2023 |
| BARKER, Nicholas Peter | Director | 24 Feb 2023 | 6 Oct 2023 |
| MORLEY COOPER, Kunda | Director | 12 Jan 2005 | 5 Mar 2025 |
| LANDUCCI-HARMEY, James Conor | Director | 20 Feb 2025 | |
| DONALD, Charlotte Kathleen | Director | 30 Aug 2023 | |
| LANDUCCI-HARMEY, James Conor | Secretary | 24 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kunda (Kay) Morley-Cooper | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Feb 2023 |
| Cera Care Operations Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £5,913,709 | £2,750,243 | £2,125,013 | 94 |
| 31 Dec 2023 | - | - | - | - |
| 31 Jan 2023 | - | £4,678,671 | £239,603 | 197 |
| 31 Jan 2022 | - | £4,489,259 | £637,575 | 216 |
| 31 Jan 2021 | - | £3,128,187 | £807,627 | 176 |
| 31 Jan 2020 | - | £2,636,613 | £725,686 | 179 |
| 31 Jan 2019 | - | £1,916,295 | £462,518 | 170 |
| 31 Jan 2018 | - | - | - | - |
| 31 Jan 2017 | - | - | - | - |
| 31 Jan 2016 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
Connections
Owned by
Care 1st Limited → Cera Care Operations Holdings Limited → Cera Care Limited
Directors’ other companies
- DONALD, Charlotte Kathleen - Director at Cera Virtual Care Limited
- DONALD, Charlotte Kathleen - Director at Cera Care Central Limited
- DONALD, Charlotte Kathleen - Director at Homecare4u Limited
- DONALD, Charlotte Kathleen - Director at Gemcare South West Limited
- LANDUCCI-HARMEY, James Conor - Director at Cera Virtual Care Limited
- LANDUCCI-HARMEY, James Conor - Director at Landucci-Harmey & Co Ltd
- LANDUCCI-HARMEY, James Conor - Director at Homecare4u Limited
- LANDUCCI-HARMEY, James Conor - Director at Gemcare South West Limited
Companies at the same address
- A1 Quality Home Care Limited (05072770)
- Allied Health Support Limited (11696512)
- Apex Prime Care (Iow) Ltd (12261972)
- Apex Prime Care East Ltd (07170611)
- Apex Prime Care Group Ltd (12539224)
- Apex Prime Care Holdings Ltd (13795910)
- Apex Prime Care North Limited (12214004)
- Apex Prime Care West Ltd (05100079)
- Cardiff Homecare Services Ltd (09887729)
- Cera Care Carers Ltd (14719690)