1st Grade Care (England) Ltd
- Company number
- 10194267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2016
- Nature of business
- Other human health activities
- Corporate group
- Subsidiary Holdings Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POOLE, Michael Frank William | Director | 23 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Subsidiary Holdings Ltd | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
11 Sep 2019 | |
| Mr Michael Frank William Poole | Significant Influence Or Control | 9 Oct 2018 | 17 May 2021 |
| 1st Grade Care 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 |
9 Oct 2018 | 9 Oct 2018 |
| Subsidiary Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 May 2016 | 9 Oct 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£48,887 | 0 |
| 31 Dec 2024 | -£48,069 | 0 |
| 31 Dec 2023 | - | 1 |
| 31 Dec 2022 | - | 10 |
| 31 Dec 2021 | -£27,454 | 16 |
| 31 Dec 2020 | -£12,974 | 6 |
| 31 Dec 2019 | -£39,951 | 1 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 Dormant | - | - |
| 31 Dec 2016 Dormant | £100 | - |
Connections
Owned by
1st Grade Care (England) Ltd → Subsidiary Holdings Ltd
Directors’ other companies
- POOLE, Michael Frank William - Director at Care Forum Wales
- POOLE, Michael Frank William - Director at Subsidiary Holdings Ltd
- POOLE, Michael Frank William - Director at Care Forum Wales Care Awards Limited
- POOLE, Michael Frank William - Director at Care In Cymru Ltd
- POOLE, Michael Frank William - Director at Supportin Wales Ltd
- POOLE, Michael Frank William - Director at Family Legacy Investments Ltd
- POOLE, Michael Frank William - Director at 1st Grade Care Ltd
Companies at the same address
- Care In Cymru Ltd (09465149)