# Care 1st Limited

## Details

- **Company number:** [05329909](https://find-and-update.company-information.service.gov.uk/company/05329909)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2005
- **Registered office:** CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Cera Care Limited](/group/10723) (36 companies)


## 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 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 |



## Owned by

Care 1st Limited → [Cera Care Operations Holdings Limited](/company/12397791) → [Cera Care Limited](/company/09874278)




## Directors' other companies

- [DONALD, Charlotte Kathleen](/person/6052057) - director at [Cera Virtual Care Limited](/company/15094365)
- [DONALD, Charlotte Kathleen](/person/6052057) - director at [Cera Care Central Limited](/company/14227591)
- [DONALD, Charlotte Kathleen](/person/6052057) - director at [First City Nursing Services Limited](/company/03801323)
- [DONALD, Charlotte Kathleen](/person/6052057) - director at [Homecare4u Limited](/company/07455354)
- [DONALD, Charlotte Kathleen](/person/6052057) - director at [Gemcare South West Limited](/company/08611694)
- [LANDUCCI-HARMEY, James Conor](/person/6052066) - director at [Cera Care Operations Limited](/company/04320403)
- [LANDUCCI-HARMEY, James Conor](/person/6052066) - director at [Cera Virtual Care Limited](/company/15094365)
- [LANDUCCI-HARMEY, James Conor](/person/6052066) - director at [Sugarman Health And Wellbeing Limited](/company/12449636)
- [LANDUCCI-HARMEY, James Conor](/person/6052066) - director at [Allied Health Support Limited](/company/11696512)
- [LANDUCCI-HARMEY, James Conor](/person/6052066) - director at [Landucci-Harmey & Co Ltd](/company/15728369)



## Companies at the same address

- [A1 Quality Home Care Limited](/company/05072770) (05072770)
- [Allied Health Support Limited](/company/11696512) (11696512)
- [Apex Prime Care (Iow) Ltd](/company/12261972) (12261972)
- [Apex Prime Care East Ltd](/company/07170611) (07170611)
- [Apex Prime Care Group Ltd](/company/12539224) (12539224)
- [Apex Prime Care Holdings Ltd](/company/13795910) (13795910)
- [Apex Prime Care North Limited](/company/12214004) (12214004)
- [Apex Prime Care West Ltd](/company/05100079) (05100079)
- [Cardiff Homecare Services Ltd](/company/09887729) (09887729)
- [Cera Care Carers Ltd](/company/14719690) (14719690)