1ST GRADE CARE (ENGLAND) LTD
HENLEAZE BUSINESS CENTRE, HARBURY ROAD, BRISTOL BS9 4PN- Active
- Private Limited Company
- Company No. 10194267
- Last Updated: 01 Mar 2024
Company Profile
1ST GRADE CARE (ENGLAND) LTD was incorporated on Monday, May 23, 2016 as a Private Limited Company with registered address in BRISTOL. 1ST GRADE CARE (ENGLAND) LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 8 years 4 months and 1 day.
| Name | 1ST GRADE CARE (ENGLAND) LTD |
|---|---|
| Company number | 10194267 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENLEAZE BUSINESS CENTRE HARBURY ROAD BRISTOL BS9 4PN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Subsidiary Holdings Ltd Second Floor East - Office 4, 113 - 116 Bute Street, CF10 5EQ |
Dates: Wednesday, September 11, 2019 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Michael Frank William Poole Nationality: British |
Dates: Tuesday, October 9, 2018 - Monday, May 17, 2021
significant influence or control
|
| 1st Grade Care Ltd West Bute Street, CF10 5EN |
Dates: Tuesday, October 9, 2018 - Tuesday, October 9, 2018
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
|
| Subsidiary Holdings Ltd West Bute Street, CF10 5EN |
Dates: Monday, May 23, 2016 - Tuesday, October 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 1ST GRADE CARE (ENGLAND) LTD | 23 May 2016 |