OpenCompanies

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

Henleaze Business Centre
Harbury Road
Bristol
BS9 4PN

Control

NameNature of controlNotifiedCeased
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
Mr Michael Frank William Poole Significant Influence Or Control 9 Oct 2018 17 May 2021
Subsidiary Holdings Ltd Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
11 Sep 2019

Accounts

Year ended Net assets Employees
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

Companies at the same address

Data