A1 Care Services Limited

Active04120909 Private limited company
Incorporated
7 December 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Residential care activities for the elderly and disabled (87300)
Directors
Elizabeth Karen Healey
Sagar Majithia
Nikesh Kotecha
Accounts type
Total exemption full
Region
Wales
Address
Ty Ceirios Nursing Home
Pentrepiod Road
Pontnewynydd
NP4 6TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Healey, Elizabeth Karen
Director · Appointed 23 July 2025
British
Born March 1960 (66)
Majithia, Sagar
Director · Appointed 9 April 2024
British
Born April 1984 (42)
Kotecha, Nikesh
Director · Appointed 9 April 2024
British
Born August 1989 (37)
Director · Appointed 22 May 2023
British
Born November 1980
Officer history (13 former)
23 July 2025
Appointed Healey, Elizabeth Karen as Director
9 April 2024
Resigned Eagles, Janet Mary as Secretary
9 April 2024
Appointed Majithia, Sagar as Director
9 April 2024
Appointed Kotecha, Nikesh as Director
9 April 2024
Resigned Eagles, Janet Mary as Director
9 April 2024
Resigned Eagles, John William as Director
22 May 2023
Appointed Thomas, Cerion as Director
1 February 2023
Resigned Williams, Louise as Director
1 December 2022
Appointed Williams, Louise as Director
18 November 2022
Resigned Mowat, Mary Elizabeth as Secretary
1 August 2018
Appointed Mowat, Mary Elizabeth as Secretary
21 June 2006
Resigned Childs, Richard Sean as Director
21 June 2006
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
1 December 2005
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
3 May 2002
Appointed Eagles, John William as Director
3 May 2002
Resigned Childs, David as Secretary
3 May 2002
Appointed Eagles, Janet Mary as Secretary
3 May 2002
Appointed Eagles, Janet Mary as Director
29 September 2001
Resigned Broben, Barbara Ann as Secretary
29 September 2001
Appointed Childs, David as Secretary
29 September 2001
Appointed Childs, Richard Sean as Director
29 September 2001
Resigned Hemming Allen, Myra Jennifer as Director
29 September 2001
Resigned Broben, Barbara Ann as Director
7 December 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 December 2000
Appointed Broben, Barbara Ann as Secretary
7 December 2000
Resigned Company Directors Limited as Corporate Nominee Director
7 December 2000
Appointed Broben, Barbara Ann as Director
7 December 2000
Appointed Company Directors Limited as Corporate Nominee Director
7 December 2000
Appointed Hemming Allen, Myra Jennifer as Director
7 December 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15163051
Former controllers (2)
9 April 2024
Ceased Janet Mary Eagles — Owns 25–50% of shares
9 April 2024
Ceased John William Eagles — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,858,929
Cash
£494,387
Debt Ratio
16%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2024 2025 £808,147 £999,083 £1,190,040 £1,358,617 £1,643,025 £1,858,929
Balance sheet detail
202520242022202120202019
Fixed Assets£771,615£749,705£752,171£759,131£763,388£742,850
Current Assets£1,437,401£1,270,416£1,275,783£1,190,750£1,075,257£812,171
Debtors£940,164£993,653£634,087£641,169£839,021£653,761
Cash£494,387£273,018£638,330£547,047£234,428£156,400
Creditors (< 1 year)£336,919£369,355£309,925£342,031£360,870£195,901
Creditors (> 1 year)£0£351,311£410,522£470,949£550,259
Net Current Assets£1,100,482£901,061£965,858£848,719£714,387£616,270
Net Assets£1,858,929£1,643,025£1,358,617£1,190,040£999,083£808,147
Shareholder Funds£1,858,929£1,643,025£1,358,617£1,190,040£999,083£808,147

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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