# 1st Grade Care Ltd

## Details

- **Company number:** [06807906](https://find-and-update.company-information.service.gov.uk/company/06807906)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2009
- **Registered office:** CHARTER HOUSE II FORTRAN ROAD, ST MELLONS, CARDIFF, CF3 0LT
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Subsidiary Holdings Ltd](/group/2388) (3 companies)


## Previous names

- Maurstan Property Management Ltd (until 4 Nov 2010)
- Pentrebane Care Ltd (until 12 Nov 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POOLE, Michael Frank William | director | 3 Feb 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Subsidiary Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 1 Jan 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£130,624 | - | 163 |
| 31 Dec 2023 | £5,652 | £23,414 | 147 |
| 31 Dec 2022 | £3,173 | £40,850 | 93 |
| 31 Dec 2021 | £1,686 | £14,742 | 100 |
| 31 Dec 2020 | £112,697 | £46,192 | 110 |
| 31 Dec 2019 | £10,789 | £13,591 | 105 |
| 31 Dec 2018 | £43,473 | £3,778 | - |
| 31 Dec 2017 | £7,407 | £513 | - |
| 31 Dec 2016 | £22,057 | £37,628 | 80 |
| 1 Aug 2015 | £5,008 | £758 | - |
| 1 Aug 2014 | £5,775 | £2,032 | - |
| 1 Aug 2013 | -£591 | £803 | - |



## Owned by

1st Grade Care Ltd → [Subsidiary Holdings Ltd](/company/10190069)