1st Care Nursing Limited

Active05253781 Private limited company
Incorporated
7 October 2004 (22 years)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL

Filing status

Accounts due
25 December 2026
Last accounts
30 September 2024
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
Also at NE Lifestyles Limited, Active Assistance Care Services Limited, Titleworth Neuro Limited · more companies
British
Born September 1978 (48)
Director · Appointed 13 June 2023
Also at NE Lifestyles Limited, Active Assistance Care Services Limited, Titleworth Neuro Limited · more companies
British
Born November 1978
Officer history (29 former)
7 April 2025
Appointed Hayward, Andrew Joseph as Director
4 April 2025
Resigned Lineker, Kathryn as Director
24 July 2023
Resigned Irving, Warren Marty as Director
13 June 2023
Appointed Browner, Keith as Director
12 June 2023
Resigned Shiong, Sylvia Tang Sip as Director
6 April 2021
Appointed Irving, Warren Marty as Director
6 April 2021
Appointed Shiong, Sylvia Tang Sip as Director
26 March 2021
Resigned Smith, Ruth Rebecca as Director
25 June 2020
Appointed Smith, Ruth Rebecca as Director
29 May 2020
Resigned Kinkade, Andrea as Director
24 February 2020
Resigned Yandle, Sally Ann as Director
23 January 2020
Appointed Lineker, Kathryn as Director
10 January 2020
Resigned Tillett, Matthew Russell as Director
17 May 2019
Appointed Kinkade, Andrea as Director
29 April 2019
Resigned Walsh, Christina Anne as Director
25 April 2019
Resigned Petrie, David Martin as Director
20 December 2018
Appointed Walsh, Christina Anne as Director
20 December 2018
Appointed Yandle, Sally Ann as Director
20 December 2018
Appointed Tillett, Matthew Russell as Director
18 December 2018
Resigned Nelson, Paul Gerard as Director
10 August 2018
Appointed Nelson, Paul Gerard as Director
10 August 2018
Resigned Doyle, Kevan-Peter as Director
15 May 2018
Appointed Petrie, David Martin as Director
15 May 2018
Resigned Nelson, Paul Gerard as Director
15 May 2018
Resigned Harris, Oliver Stephen as Director
12 February 2018
Resigned Monks, Barry as Director
31 January 2018
Resigned Harvey, Robert John as Director
31 January 2018
Resigned Booty, Stephen Martin as Director
31 January 2018
Appointed Doyle, Kevan-Peter as Director
31 January 2018
Appointed Harris, Oliver Stephen as Director
31 January 2018
Appointed Monks, Barry as Director
31 January 2018
Appointed Nelson, Paul Gerard as Director
31 January 2018
Resigned Nabi, Ejaz Mahmud as Director
30 April 2016
Resigned Jackson, David as Secretary
30 April 2016
Resigned Jackson, David as Director
29 April 2016
Appointed Harvey, Robert John as Director
30 August 2013
Resigned Herman, Miriam as Director
30 August 2013
Appointed Jackson, David as Secretary
30 August 2013
Appointed Nabi, Ejaz Mahmud as Director
30 August 2013
Appointed Jackson, David as Director
30 August 2013
Appointed Booty, Stephen Martin as Director
30 August 2013
Resigned Herman, Miriam as Secretary
30 August 2013
Resigned Singer, Simeon as Director
1 July 2010
Resigned Pritchard, Catherine as Secretary
1 July 2010
Appointed Herman, Miriam as Director
1 July 2010
Appointed Herman, Miriam as Secretary
1 July 2010
Appointed Singer, Simeon as Director
1 July 2010
Resigned Wills, David Francis Ricky as Director
4 February 2008
Appointed Pritchard, Catherine as Secretary
7 January 2008
Resigned Hair, Karl Antony as Secretary
12 December 2006
Appointed Hair, Karl Antony as Secretary
12 December 2006
Resigned Hair, John Alexander as Secretary
29 March 2005
Resigned Stewart, Martyne Peter as Secretary
29 March 2005
Appointed Hair, John Alexander as Secretary
7 October 2004
Appointed Theydon Secretaries Limited as Corporate Secretary
7 October 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
7 October 2004
Appointed Stewart, Martyne Peter as Secretary
7 October 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
7 October 2004
Appointed Wills, David Francis Ricky as Director
7 October 2004
Resigned Theydon Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 7 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07236378

Filings 163

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates7 October 2026
25 September 2026Previous accounting period shortened
26 June 2026Previous accounting period shortened
4 November 2025Register(s) moved to registered office address
4 November 2025Confirmation statement with no updates7 October 2025
Show all 163 filings

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