# 1st Grade Care (England) Ltd

## Details

- **Company number:** [10194267](https://find-and-update.company-information.service.gov.uk/company/10194267)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2016
- **Registered office:** HENLEAZE BUSINESS CENTRE, HARBURY ROAD, BRISTOL, BS9 4PN
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Subsidiary Holdings Ltd](/group/2388) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |
| 31 Dec 2016 | £100 | - |



## Owned by

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





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