1st Homecare (Oxford) Ltd

Active04374304 Private limited company
Incorporated
14 February 2002 (24 years)
Previously known as
Civicare Oxford Ltd (until 10 October 2016)
Abacus Care (Oxford & South West England) Limited (until 6 February 2014)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
South East
Address
8 Isis Business Centre
Pony Rd
Oxford
OX4 2RD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Rennison, Annabella
Secretary · Appointed 17 February 2016
Director · Appointed 17 February 2016
British
Born December 1967 (58)
Director · Appointed 17 February 2016
British
Born November 1961
Officer history (8 former)
17 February 2016
Resigned Beach, William John as Director
17 February 2016
Resigned Beach, Anne Elizabeth as Director
17 February 2016
Appointed Rennison, John Robert Alexander as Director
17 February 2016
Appointed Rennison, Annabella as Secretary
17 February 2016
Resigned Beach, Anne Elizabeth as Secretary
17 February 2016
Appointed Rennison, Annabella Catherine as Director
26 April 2007
Resigned Simpson, Yvonne Susan as Director
26 April 2007
Appointed Beach, William John as Director
26 April 2007
Appointed Beach, Anne Elizabeth as Director
26 April 2007
Appointed Beach, Anne Elizabeth as Secretary
26 April 2007
Resigned Simpson, Yvonne Susan as Secretary
26 April 2007
Resigned Simpson, Roy as Director
25 April 2003
Appointed Simpson, Yvonne Susan as Director
14 February 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 February 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
14 February 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
14 February 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 February 2002
Appointed Simpson, Yvonne Susan as Secretary
14 February 2002
Appointed Simpson, Roy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09905875
Former controllers (1)
6 April 2016
Ceased John Robert Alexander Rennison — Owns 75–100% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

1st Homecare (Holdings) Limited Owns 75–100% of shares
1st Homecare (Oxford) Ltd This company Owns 75–100% of shares
1st Homecare Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£55,483
Cash
£58,995
Employees
32
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £29,840 £56,956 £87,535 £38,066 (£15,117) £61,708 £55,483
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,471£3,345£7,446£3,928£695£1,752£2,516
Current Assets£212,427£180,922£89,873£69,581£148,662£141,408£148,481
Cash£58,995£27,513£12,315£29,348£24,663£32,139£68,206
Creditors (< 1 year)£158,797£122,427£112,304£35,311£61,690£85,871£120,679
Net Current Assets£53,630£58,495(£22,431)£34,270£86,972£55,537£27,802
Net Assets£55,483£61,708(£15,117)£38,066£87,535£56,956£29,840
Shareholder Funds£55,483£61,708(£15,117)£38,066£87,535£56,956£29,840

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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