1st Care Limited

Active04254989 Private limited company
Incorporated
19 July 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Accounts type
Group
Region
Greater London
Address
505 Pinner Road
Harrow
Middlesex
HA2 6EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 May 2004
British
Director · Appointed 28 September 2001
British
Born July 1957 (69)
Officer history (4 former)
3 May 2004
Appointed Mistry, Subhash as Secretary
3 May 2004
Resigned Patel, Jitendra Kantilal as Secretary
3 May 2004
Resigned Patel, Jitendra Kantilal as Director
28 September 2001
Appointed Patel, Jagruti as Director
28 September 2001
Appointed Patel, Jitendra Kantilal as Secretary
28 September 2001
Appointed Patel, Jitendra Kantilal as Director
28 September 2001
Resigned Rocque, Pamela as Secretary
28 September 2001
Resigned Kamran, Khawaja Muhammad as Director
19 July 2001
Appointed Rocque, Pamela as Secretary
19 July 2001
Appointed Kamran, Khawaja Muhammad as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15271338
Former controllers (3)
3 April 2025
Ceased Stubby Leas Care Home Ltd — Owns 75–100% of shares
2 April 2025
Ceased Hawthorne Care Home Ltd — Owns 75–100% of shares
1 April 2025
Ceased Jagruti Patel — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

1st Care Limited This company Owns 75–100% of shares
Regency Investments Limited Owns 75–100% of shares

Financials

Net Assets
£6,982,129
Cash
£819,764
Profit
£862,257
Employees
238
Debt Ratio
27%
Current Ratio
2.7x
Return on Equity
12%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2024 £4,169,792 £4,643,512 £6,982,129
Balance sheet detail
2024202320212020
Fixed Assets£5,353,564£4,921,863£4,833,027
Current Assets£4,183,806£2,541,323£2,163,921
Debtors£3,364,042£1,520,959£1,441,113
Cash£819,764£1,020,364£715,836
Creditors (< 1 year)£1,558,652£1,566,521£1,142,482£1,077,347
Creditors (> 1 year)£708,884£795,032£1,370,946£1,439,363
Net Current Assets£2,625,154£1,398,841£1,086,574
Net Assets£6,982,129£4,643,512£4,169,792
Shareholder Funds£6,982,129£4,643,512£4,169,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates19 July 2026
29 December 2025Group of companies' accounts31 March 2025
14 August 2025Confirmation statement with updates19 July 2025
23 May 2025Group of companies' accounts31 March 2024
8 April 2025Memorandum and Articles of Association
Show all recent filings

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