1st Grade Care (england) Ltd in Bristol, BS9 4PN

Description

Data updated on: 01-11-2023

Registered at Henleaze Business Centre, Bristol BS9 4PN 1st Grade Care (england) Ltd is categorised as a Private Limited Company registered under the 10194267 Companies House Reg No. The company was founded eight years ago. This enterprise's SIC code is 86900 - Other human health activities. The company's latest annual accounts describe the period up to December 31, 2021 and the most current confirmation statement was filed on May 5, 2023.

With regards to this particular limited company, a variety of director's obligations have so far been performed by Michael P. who was formally appointed on 2016/05/23.

The companies that control this firm are as follows: Subsidiary Holdings Ltd. This business can be reached in Cardiff at Second Floor East - Office 4, 113 - 116 Bute Street, CF10 5EQ, United Kingdom and was registered as a PSC under the registration number 10190069.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100

Balance Sheet
Current Assets		100	313	17 036	40 628	21 033	150
Net Assets Liabilities			-7 230	-39 951	-12 974	-27 454
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Accrued Liabilities Deferred Income				5 558	4 624
Average Number Employees During Period			-1	-6	16	10	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Creditors			7 543	52 247	35 507	28 031	22 963
Net Current Assets Liabilities		100	-7 230	-34 393	22 533	577
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				1 036	2 771	83
Total Assets Less Current Liabilities	100	100	-7 230		22 533	577
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company staff

Michael P.

Role: Director

Appointed: 23 May 2016

Latest update: 18 January 2024

People with significant control

Subsidiary Holdings Ltd

Address: Portland House Second Floor East - Office 4, 113 - 116 Bute Street, Cardiff, United Kingdom, CF10 5EQ, Wales

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered Wales

Place registered England & Wales Companies Register

Registration number 10190069

Notified on 11 September 2019

Nature of control:

right to manage directors

Michael P.

Notified on 9 October 2018

Ceased on 17 May 2021

Nature of control:

substantial control or influence

Subsidiary Holdings Ltd

Address: 3 - 11 West Bute Street, Cardiff Bay, Cardiff, CF10 5EN, Wales

Legal authority Companies Act 20006

Legal form Ltd Company

Country registered Wales

Place registered England And Wales Companies Register

Registration number 10190069

Notified on 23 May 2016

Ceased on 9 October 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

1st Grade Care Ltd

Address: 3-11 West Bute Street, Cardiff, CF10 5EN, Wales

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Wales

Place registered England And Wales

Registration number 06807906

Notified on 9 October 2018

Ceased on 9 October 2018

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	28 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	19 May 2024
Confirmation statement last made up date	05 May 2023

Annual Accounts 1 January 2017
Start Date For Period Covered By Report	2016-05-23
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	1 January 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

1st Grade Care (england) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael P.

Accounted For Ltd

People with significant control

Subsidiary Holdings Ltd

Michael P.

Subsidiary Holdings Ltd

1st Grade Care Ltd

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode