Care 1st Limited

Active05329909 Private limited company
Incorporated
12 January 2005 (21 years)
Previously known as
Guardian Homecare Services (Bristol & Avon) Ltd. (until 22 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Full
Region
East of England
Address
Crown House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born July 1962 (64)
Director · Appointed 30 August 2023
British
Born March 1982 (44)
Landucci-Harmey, James Conor
Secretary · Appointed 24 February 2023
Officer history (7 former)
5 March 2025
Resigned Morley Cooper, Kunda as Director
20 February 2025
Appointed Landucci-Harmey, James Conor as Director
6 October 2023
Resigned Barker, Nicholas Peter as Director
30 August 2023
Appointed Donald, Charlotte Kathleen as Director
24 February 2023
Appointed Landucci-Harmey, James Conor as Secretary
24 February 2023
Appointed Barker, Nicholas Peter as Director
24 February 2023
Resigned Molony, Thomas Francis as Secretary
24 February 2023
Resigned Morley Cooper, Kunda as Secretary
12 November 2021
Resigned Park, Blessing as Secretary
12 November 2021
Appointed Molony, Thomas Francis as Secretary
4 April 2014
Appointed Park, Blessing as Secretary
31 October 2012
Resigned Cooper, Nicholas Guy Morley as Director
17 January 2005
Appointed Cooper, Nicholas Guy Morley as Director
17 January 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
12 January 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
12 January 2005
Appointed Morley Cooper, Kunda as Secretary
12 January 2005
Appointed Morley Cooper, Kunda as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12397791
Former controllers (1)
24 February 2023
Ceased Kunda (Kay) Morley-Cooper — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Home Healthcare Connected Limited Owns 75–100% of shares
A1 Quality Home Care Limited Owns 75–100% of shares
Allied Health Support Limited Owns 75–100% of shares
Alpenbest Limited Owns 75–100% of shares
Apex Prime Care Group Ltd Owns 75–100% of shares
Apex Prime Care (Iow) Ltd Owns 75–100% of shares
Apex Prime Care East Ltd Owns 75–100% of shares
Apex Prime Care North Limited Owns 75–100% of shares
Apex Prime Care West Ltd Owns 75–100% of shares
Care 1st Limited This company Owns 75–100% of shares
Beech Tree Total Care Limited Owns 75–100% of shares
Domus Live-In Care Limited Owns 75–100% of shares
Westminster Homecare Limited Owns 75–100% of shares
Care Quality Services Limited Owns 75–100% of shares
Cera Care Carers Ltd Owns 75–100% of shares (as a firm)
Cera Care Central Limited Owns 75–100% of shares
Cera Care Technology Limited Owns 75–100% of shares
Hire Ami Limited Owns 75–100% of shares
Cera Housing C.I.C. Holds 75–100% of voting rights
Cera Virtual Care Limited Owns 75–100% of shares
First City Nursing Services Limited Owns 75–100% of shares
Wight Community Care Ltd Status not confirmedOwns 75–100% of shares
Gemcare South West Limited Owns 75–100% of shares
Home Healthcare Delivery Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£2,750,243
Cash
£2,125,013
Turnover
£5,913,709
Profit Before Tax
£1,189,193
Employees
94
Current Ratio
8.4x
Profit Margin
20%
Return on Equity
43%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £2,636,613 £3,128,187 £4,489,259 £4,678,671 £2,750,243
Balance sheet detail
20242023202220212020
Fixed Assets£25,312£40,811£96,401£95,122
Current Assets£3,120,699£5,059,734£5,083,675£3,869,504£2,968,284
Debtors£4,820,131£4,446,100£3,061,877£2,242,598
Cash£2,125,013£239,603£637,575£807,627£725,686
Creditors (< 1 year)£370,456£835,662£425,837
Creditors (> 1 year)£406,375
Net Current Assets£2,750,243£5,059,734£4,448,448£3,033,842£2,542,447
Net Assets£2,750,243£4,678,671£4,489,259£3,128,187£2,636,613
Shareholder Funds£2,750,243£4,678,671£4,489,259£3,128,187£2,636,613

Turnover£5,913,709
Cost of Sales£3,710,214
Gross Profit£2,203,495
Admin Expenses£1,038,212
Operating Profit£1,165,283
Profit Before Tax£1,189,193
Profit for Period£1,189,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of details for a person with significant control

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