Website & contact details
- Website
1st Home Care Ltd.
- Incorporated
- 2 September 2004 (22 years)
- Industry
- Other human health activities (86900) Social work activities without accommodation for the elderly and disabled (88100)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Suite 1Ground Floor Academy House1346 Shettleston RoadGlasgowG32 9AT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2024
British
Born August 1961 (65)
Director · Appointed 17 April 2024
Scottish
Born October 1964 (62)
Officer history (18 former)
30 September 2025
17 April 2024
17 April 2024
11 July 2023
1 July 2023
26 April 2023
26 April 2023
17 August 2021
31 May 2019
31 January 2019
31 January 2019
Resigned Lett, Simon John Read as Secretary
31 January 2019
1 May 2018
1 May 2018
1 February 2018
19 April 2016
31 March 2016
Resigned Hutchinson, Brian Ronald as Director
7 May 2015
Resigned Kirkby, Azra Nisar as Secretary
7 May 2015
Appointed Lett, Simon John Read as Secretary
16 December 2014
Resigned Myers, Charles Anthony as Director
2 December 2014
1 December 2014
Appointed Kirkby, Azra Nisar as Secretary
1 December 2014
Resigned Myers, Charles Anthony as Secretary
30 November 2014
7 April 2014
Appointed Myers, Charles Anthony as Secretary
7 April 2014
Appointed Hutchinson, Brian Ronald as Director
7 April 2014
7 April 2014
Resigned Henderson, Lesley Anne as Director
7 April 2014
Appointed Myers, Charles Anthony as Director
28 February 2014
Resigned Simpson, Dawn as Director
28 February 2014
Resigned Simpson, Dawn as Secretary
10 September 2004
Appointed Simpson, Dawn as Secretary
2 September 2004
2 September 2004
2 September 2004
Appointed Simpson, Dawn as Director
2 September 2004
2 September 2004
Appointed Henderson, Lesley Anne as Director
2 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Ltd By Guarantee And Charity
Reg. no. 2699638
Group structure 9 companies
Ownership group derived from the Companies House PSC register
1st Home Care Ltd. This company Owns 75–100% of shares
Affinity Homecare Shrewsbury Limited Owns 75–100% of shares
Alpha Homecare (Scotland) Limited Owns 75–100% of shares
Lowland Care Services Limited Owns 75–100% of shares
Montana Home Care Ltd. Owns 75–100% of shares
Orchard Care Services Limited Owns 75–100% of shares
Rlo Orchard Care Limited Owns 75–100% of shares
Senior Service (Edinburgh) Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 31 August 2026 |
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