1ST HOMECARE (OXFORD) LTD
8 ISIS BUSINESS CENTRE, PONY RD, OXFORD OX4 2RD- Active
- Private Limited Company
- Company No. 04374304
- Last Updated: 01 Mar 2024
Company Profile
1ST HOMECARE (OXFORD) LTD was incorporated on Thursday, February 14, 2002 as a Private Limited Company with registered address in OXFORD. 1ST HOMECARE (OXFORD) LTD has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 23 years and 9 days.
| Name | 1ST HOMECARE (OXFORD) LTD |
|---|---|
| Company number | 04374304 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 ISIS BUSINESS CENTRE PONY RD OXFORD OX4 2RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Robert Alexander Rennison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
|
| 1st Homecare (Holdings) Limited Ridgeway Court, LU7 4SF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST HOMECARE (OXFORD) LTD | 14 Feb 2002 |
| ABACUS CARE (OXFORD & SOUTH WEST ENGLAND) LIMITED | 06 Feb 2014 |
| CIVICARE OXFORD LTD | 10 Oct 2016 |