Menna Overview
Here’s a quick overview of CARE 1ST LIMITED 👀 — a Colchester based business that started in 2005.
CARE 1ST LIMITED
- Company statusactive
- Company No05329909
- Age21 years 6 months Incorporated 12 January 2005
- Officers3
Address
Crown House Stephenson Road, Severalls Industrial Park, Colchester, CO4 9QR, England
CARE 1ST LIMITED is an active company incorporated on 12 January 2005 and based in Colchester, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2023. Next accounts due by 30 April 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 02 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 31 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Memorandum Articles
2 Years Ago on 03 Oct 2023
Resolution
2 Years Ago on 03 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANDUCCI-HARMEY, James Conor | secretary | 24 Feb 2023 | |
| DONALD, Charlotte Kathleen | director | Mar 1982 | 30 Aug 2023 |
| LANDUCCI-HARMEY, James Conor | director | Jul 1962 | 20 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cera Care Operations Holdings Limited | 24 Feb 2023 | |
| Mrs Kunda (Kay) Morley-Cooper | Oct 1975 | 06 Apr 2016 |
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DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor are mutual persons.
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor are mutual persons.
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor are mutual persons.
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor are mutual persons.
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor are mutual persons.
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor are mutual persons.
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor are mutual persons.
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor are mutual persons.
DONALD, Charlotte Kathleen are mutual persons.
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor, BARKER, Nicholas Peter are mutual persons.
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor, BARKER, Nicholas Peter are mutual persons.
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor, BARKER, Nicholas Peter are mutual persons.
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor, BARKER, Nicholas Peter are mutual persons.
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor, BARKER, Nicholas Peter are mutual persons.
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor, BARKER, Nicholas Peter are mutual persons.
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor, BARKER, Nicholas Peter are mutual persons.
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor, BARKER, Nicholas Peter are mutual persons.
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor, BARKER, Nicholas Peter are mutual persons.
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor, BARKER, Nicholas Peter are mutual persons.
LANDUCCI-HARMEY, James Conor are mutual persons.
LANDUCCI-HARMEY, James Conor, BARKER, Nicholas Peter are mutual persons.
LANDUCCI-HARMEY, James Conor, BARKER, Nicholas Peter are mutual persons.
LANDUCCI-HARMEY, James Conor, BARKER, Nicholas Peter are mutual persons.
LANDUCCI-HARMEY, James Conor, BARKER, Nicholas Peter are mutual persons.
LANDUCCI-HARMEY, James Conor, BARKER, Nicholas Peter are mutual persons.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
BARKER, Nicholas Peter are mutual persons.
CERA CARE SERVICES LTD
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor are mutual persons.
CERA CARE CENTRAL LIMITED
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor are mutual persons.
APEX PRIME CARE HOLDINGS LTD
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor are mutual persons.
APEX PRIME CARE GROUP LTD
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor, BARKER, Nicholas Peter are mutual persons.
CERA CARE OPERATIONS (SCOTLAND) LIMITED
DONALD, Charlotte Kathleen, LANDUCCI-HARMEY, James Conor, BARKER, Nicholas Peter are mutual persons.
CERA CARE TECHNOLOGY LIMITED
LANDUCCI-HARMEY, James Conor are mutual persons.
ABILITY HOUSING ASSOCIATION
BARKER, Nicholas Peter 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.
Menna Overview
Here’s a quick overview of CARE 1ST LIMITED 👀 — a Colchester based business that started in 2005.