Menna Overview
Here’s a quick overview of 1ST GRADE CARE LTD 👀 — a Cardiff based business that started in 2009.
1ST GRADE CARE LTD
- Company statusactive
- Company No06807906
- Age17 years 9 months Incorporated 3 February 2009
- Officers1
Address
Charter House Ii Fortran Road, St Mellons, Cardiff, CF3 0LT, Wales
1ST GRADE CARE LTD is an active company incorporated on 3 February 2009 and based in Cardiff, Wales. The company was registered 17 years ago.
- Credit score0
- 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 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Sep 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 01 Sep 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 29 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 19 May 2021
Change To A Person With Significant Control
5 Years Ago on 18 May 2021
Change Person Director Company With Change Date
5 Years Ago on 18 May 2021
Change Person Director Company With Change Date
5 Years Ago on 18 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 May 2021
Mortgage Satisfy Charge Full
6 Years Ago on 15 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POOLE, Michael Frank William | director | Feb 1984 | 03 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Subsidiary Holdings Ltd | 01 Jan 2017 |
Related Companies
To view a related company, use above.
POOLE, Michael Frank William are mutual persons.
POOLE, Michael Frank William are mutual persons.
POOLE, Michael Frank William, THOMAS, Lucy Amanda are mutual persons.
LONG, Rebecca Jane, THOMAS, Lucy Amanda 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.
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Here’s a quick overview of 1ST GRADE CARE LTD 👀 — a Cardiff based business that started in 2009.