Menna Overview
Here’s a quick overview of 1ST CARE NURSING LIMITED 👀 — a London based business that started in 2004.
1ST CARE NURSING LIMITED
- Company statusactive
- Company No05253781
- Age22 years 1 month Incorporated 7 October 2004
- Officers2
Address
3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
1ST CARE NURSING LIMITED is an active company incorporated on 7 October 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 28 September 2025. Next accounts due by 25 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Change Account Reference Date Company Previous Shortened
2 Months Ago on 25 Sep 2026
Change Account Reference Date Company Previous Shortened
5 Months Ago on 26 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Change Sail Address Company With Old Address New Address
2 Years Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Jul 2023
Legacy
3 Years Ago on 14 Jul 2023
Legacy
3 Years Ago on 14 Jul 2023
Legacy
3 Years Ago on 14 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNER, Keith | director | Nov 1978 | 13 Jun 2023 |
| HAYWARD, Andrew Joseph | director | Sep 1978 | 07 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Multihealth Limited | 07 Jun 2016 |
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BROWNER, Keith, IRVING, Warren Marty, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, DOYLE, Kevan-Peter, HARRIS, Oliver Stephen, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, TILLETT, Matthew Russell are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, JACKSON, David, KINKADE, Andrea, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, JACKSON, David, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, HARRIS, Oliver Stephen, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph are mutual persons.
BROWNER, Keith, HARRIS, Oliver Stephen, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, HARRIS, Oliver Stephen, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, HARRIS, Oliver Stephen, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, MONKS, Barry are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, HARRIS, Oliver Stephen, IRVING, Warren Marty, JACKSON, David, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HARRIS, Oliver Stephen, HARVEY, Robert John, IRVING, Warren Marty, JACKSON, David, KINKADE, Andrea, LINEKER, Kathryn, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne, YANDLE, Sally Ann are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, JACKSON, David, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, JACKSON, David, KINKADE, Andrea, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, JACKSON, David, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HARRIS, Oliver Stephen, HARVEY, Robert John, HERMAN, Miriam, IRVING, Warren Marty, JACKSON, David, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, SINGER, Simeon, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne, YANDLE, Sally Ann are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, JACKSON, David, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, JACKSON, David, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, HARRIS, Oliver Stephen, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, HARRIS, Oliver Stephen, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HARRIS, Oliver Stephen, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, IRVING, Warren Marty, JACKSON, David, KINKADE, Andrea, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HARRIS, Oliver Stephen, IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, HARRIS, Oliver Stephen, HARVEY, Robert John, IRVING, Warren Marty, JACKSON, David, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, HARRIS, Oliver Stephen, HARVEY, Robert John, IRVING, Warren Marty, JACKSON, David, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne, YANDLE, Sally Ann are mutual persons.
BROWNER, Keith, HAYWARD, Andrew Joseph, HARRIS, Oliver Stephen, HARVEY, Robert John, JACKSON, David, KINKADE, Andrea, LINEKER, Kathryn, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip are mutual persons.
BROWNER, Keith, JACKSON, David, KINKADE, Andrea, NELSON, Paul Gerard, SMITH, Ruth Rebecca are mutual persons.
BROWNER, Keith, HARRIS, Oliver Stephen, HARVEY, Robert John, JACKSON, David, MONKS, Barry, NABI, Ejaz Mahmud, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
HAYWARD, Andrew Joseph, HARRIS, Oliver Stephen, NABI, Ejaz Mahmud, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
HAYWARD, Andrew Joseph, IRVING, Warren Marty, LINEKER, Kathryn are mutual persons.
HAYWARD, Andrew Joseph, IRVING, Warren Marty are mutual persons.
HAYWARD, Andrew Joseph, HARRIS, Oliver Stephen, KINKADE, Andrea, LINEKER, Kathryn, NABI, Ejaz Mahmud, YANDLE, Sally Ann are mutual persons.
HAYWARD, Andrew Joseph, IRVING, Warren Marty, NELSON, Paul Gerard are mutual persons.
HAYWARD, Andrew Joseph, SMITH, Ruth Rebecca are mutual persons.
HAYWARD, Andrew Joseph, LINEKER, Kathryn, SMITH, Ruth Rebecca are mutual persons.
HAYWARD, Andrew Joseph, HARVEY, Robert John, KINKADE, Andrea, LINEKER, Kathryn are mutual persons.
HAYWARD, Andrew Joseph, KINKADE, Andrea, NELSON, Paul Gerard are mutual persons.
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HAYWARD, Andrew Joseph, DOYLE, Kevan-Peter, HARRIS, Oliver Stephen, HARVEY, Robert John, IRVING, Warren Marty, JACKSON, David, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, NABI, Ejaz Mahmud, TILLETT, Matthew Russell are mutual persons.
HAYWARD, Andrew Joseph, HARVEY, Robert John, LINEKER, Kathryn, WALSH, Christina Anne are mutual persons.
HAYWARD, Andrew Joseph, HARRIS, Oliver Stephen, HARVEY, Robert John, JACKSON, David, NABI, Ejaz Mahmud, WALSH, Christina Anne are mutual persons.
HAYWARD, Andrew Joseph, IRVING, Warren Marty are mutual persons.
HAYWARD, Andrew Joseph, MONKS, Barry are mutual persons.
HAYWARD, Andrew Joseph are mutual persons.
HAYWARD, Andrew Joseph are mutual persons.
HAYWARD, Andrew Joseph, LINEKER, Kathryn, NELSON, Paul Gerard, WALSH, Christina Anne are mutual persons.
HAIR, John Alexander are mutual persons.
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THEYDON SECRETARIES LIMITED is a mutual person.
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BOOTY, Stephen Martin are mutual persons.
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BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
BOOTY, Stephen Martin are mutual persons.
DOYLE, Kevan-Peter are mutual persons.
DOYLE, Kevan-Peter are mutual persons.
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DOYLE, Kevan-Peter, JACKSON, David are mutual persons.
DOYLE, Kevan-Peter, HARRIS, Oliver Stephen, HARVEY, Robert John, IRVING, Warren Marty, JACKSON, David, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, NABI, Ejaz Mahmud, NELSON, Paul Gerard, TILLETT, Matthew Russell are mutual persons.
DOYLE, Kevan-Peter, HARRIS, Oliver Stephen, HARVEY, Robert John, IRVING, Warren Marty, JACKSON, David, KINKADE, Andrea, LINEKER, Kathryn, MONKS, Barry, NABI, Ejaz Mahmud, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
HARVEY, Robert John are mutual persons.
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HARVEY, Robert John, KINKADE, Andrea, LINEKER, Kathryn are mutual persons.
HARVEY, Robert John, SMITH, Ruth Rebecca, TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
HERMAN, Miriam are mutual persons.
HERMAN, Miriam are mutual persons.
HERMAN, Miriam, SINGER, Simeon are mutual persons.
HERMAN, Miriam, SINGER, Simeon are mutual persons.
IRVING, Warren Marty, KINKADE, Andrea, LINEKER, Kathryn, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
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JACKSON, David are mutual persons.
JACKSON, David are mutual persons.
JACKSON, David are mutual persons.
JACKSON, David are mutual persons.
JACKSON, David, NELSON, Paul Gerard, SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca are mutual persons.
JACKSON, David, KINKADE, Andrea, NELSON, Paul Gerard, SMITH, Ruth Rebecca are mutual persons.
JACKSON, David, KINKADE, Andrea, NELSON, Paul Gerard, SMITH, Ruth Rebecca are mutual persons.
JACKSON, David are mutual persons.
JACKSON, David are mutual persons.
LINEKER, Kathryn, SHIONG, Sylvia Tang Sip are mutual persons.
MONKS, Barry are mutual persons.
MONKS, Barry are mutual persons.
MONKS, Barry are mutual persons.
MONKS, Barry are mutual persons.
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MONKS, Barry are mutual persons.
MONKS, Barry are mutual persons.
MONKS, Barry, NELSON, Paul Gerard are mutual persons.
MONKS, Barry are mutual persons.
NABI, Ejaz Mahmud are mutual persons.
NABI, Ejaz Mahmud are mutual persons.
NABI, Ejaz Mahmud are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
NELSON, Paul Gerard are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
SHIONG, Sylvia Tang Sip, SMITH, Ruth Rebecca, WALSH, Christina Anne are mutual persons.
SINGER, Simeon are mutual persons.
SINGER, Simeon are mutual persons.
SINGER, Simeon are mutual persons.
SINGER, Simeon are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WILLS, David Francis Ricky are mutual persons.
WILLS, David Francis Ricky are mutual persons.
WILLS, David Francis Ricky are mutual persons.
YANDLE, Sally Ann are mutual persons.
YANDLE, Sally Ann are mutual persons.
YANDLE, Sally Ann are mutual persons.
YANDLE, Sally Ann are mutual persons.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
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HAYWARD, Andrew Joseph are mutual persons.
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BOOTY, Stephen Martin are mutual persons.
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BOOTY, Stephen Martin are mutual persons.
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BOOTY, Stephen Martin are mutual persons.
THE CROFT NURSERIES LTD
BOOTY, Stephen Martin are mutual persons.
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BOOTY, Stephen Martin are mutual persons.
VALIANT FX HOLDCO LIMITED
MONKS, Barry are mutual persons.
REVOLUTION INVESTMENT HOLDINGS TRUSTEE LIMITED
MONKS, Barry are mutual persons.
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PETRIE, David Martin are mutual persons.
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PETRIE, David Martin are mutual persons.
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PETRIE, David Martin are mutual persons.
LIAISE PROPERTY COMPANY SPV7 LIMITED
PETRIE, David Martin are mutual persons.
LIAISE PROPERTY COMPANY SPV8 LIMITED
PETRIE, David Martin are mutual persons.
LIAISE PROPERTY COMPANY SPV6 LIMITED
PETRIE, David Martin are mutual persons.
CAPE PROPERTY HOLDINGS LIMITED
SINGER, Simeon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 1ST CARE NURSING LIMITED 👀 — a London based business that started in 2004.