1ST HOME CARE LTD.
Active - Accounts Filed
General Information
NAME
1ST HOME CARE LTD.
COMPANY NUMBER
SC272838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
02/09/2004
(20 years and 2 months old)
WEBSITE
www.1sthomecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/09/2004
10/09/2004
HOME CARING COMPANY LTD.
GLASGOW
G32 9AT
Telephone: 01383842947
TPS: No
35 East Port
Dunfermline
Fife
KY12 7LG
Telephone: 633377
Suite 1, Ground Floor
Academy House
Glasgow
G32 9AT
G32 9AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REAL LIFE OPTIONS | Active - Accounts Filed | View Report |
| 1ST HOME CARE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Jean Trench (927998915) Appointed |
| 30/04/2024 | New Board Member Sharon Elizabeth McCutcheon (932242872) Appointed |
Credit Risk Overview
Want to learn more about 1ST HOME CARE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1ST HOME CARE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1ST HOME CARE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2023 - Present (1 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
17/04/2024 - Present (6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/04/2024 - Present (6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/09/2004 - 07/04/2014 (9 years and 7 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 02/09/2004 - 28/02/2014 (9 years and 5 months) Secretary: 10/09/2004 - 28/02/2014 (9 years and 5 months) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Jean Trench (927998915) Appointed |
| 30/04/2024 | New Board Member Sharon Elizabeth McCutcheon (932242872) Appointed |
| 19/01/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 14/07/2023 | Vivien Simon (919784945) has left the board |
| 14/07/2023 | New Board Member David Ian Sargent (924586883) Appointed |
| 01/05/2023 | David Ian Sargent (924650516) has left the board |
| 28/04/2023 | Ian David Hardcastle (925494250) has left the board |
| 05/04/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 14/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 08/09/2021 | New Board Member Vivien Simon (919784945) Appointed |
| 06/02/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | John McDonald (909803709) has left the board |
| 06/02/2019 | New Board Member Ian Hardcastle (925494250) Appointed |
| 06/02/2019 | Simon John Read Lett (919781638) has left the board |
| 06/02/2019 | Simon John Read Lett (924650495) has left the board |
| 10/01/2019 | New Accounts filed |
| 06/12/2018 | Change in Reg. Office |
| 08/09/2018 | New Confirmation Statement filed |
| 21/05/2018 | New Board Member Simon John Read Lett (924650495) Appointed |
| 21/05/2018 | New Board Member David Ian Sargent (924650516) Appointed |
| 01/03/2018 | Azra Nisar Kirkby (917086872) has left the board |
| 07/09/2017 | New Annual Return filed |
| 26/08/2017 | New Accounts filed |
| 07/12/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member John McDonald (909803709) Appointed |
| 04/04/2016 | Brian Ronald Hutchinson (918725559) has left the board |
| 29/11/2015 | New Accounts filed |
| 24/09/2015 | New Annual Return filed |
| 22/05/2015 | Azra Nisar Kirkby (919350185) has left the board |
| 22/05/2015 | New Company Secretary Simon John Read Lett (919781638) Appointed |
| 16/01/2015 | Glenn William Guilliatt (906361794) has left the board |
| 30/12/2014 | Charles Anthony Myers (918725294) has left the board |
| 18/12/2014 | New Board Member Azra Nisar Kirkby (917086872) Appointed |
| 18/12/2014 | New Company Secretary Azra Nisar Kirkby (919350185) Appointed |
| 18/12/2014 | Charles Anthony Myers (918725312) has left the board |
| 22/10/2014 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 01/05/2014 | New Board Member Brian Ronald Hutchinson (918725559) Appointed |
| 01/05/2014 | Lesley Anne Henderson (910008059) has left the board |
| 01/05/2014 | New Board Member Charles Anthony Myers (918725294) Appointed |
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