General information

Name:

1st Grade Care Limited

Office Address:

Charter House Ii Fortran Road St Mellons CF3 0LT Cardiff

Number: 06807906

Incorporation date: 2009-02-03

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 1st Grade Care Ltd firm has been operating in this business for fifteen years, having started in 2009. Started with Registered No. 06807906, 1st Grade Care was set up as a Private Limited Company with office in Charter House Ii Fortran Road, Cardiff CF3 0LT. Despite the fact, that currently it is operating under the name of 1st Grade Care Ltd, it previously was known under a different name. It was known as Maurstan Property Management until November 4, 2010, then the name was changed to Pentrebane Care. The definitive change occurred on November 12, 2010. This business's registered with SIC code 86900 which stands for Other human health activities. Friday 31st December 2021 is the last time when the accounts were reported.

With 30 job announcements since January 19, 2017, the company has been among the most active companies on the labour market. Most recently, it was searching for candidates in Cardiff, Barry and Newport. They most often offer full time positions to work in Shift work mode. They employ candidates on such posts as for example: Receptionist, Rapid Response Care Assistant and Care Worker.

The enterprise's trademark number is UK00003128799. They submitted a trademark application on September 26, 2015 and it was registered after two months. The trademark is valid until September 26, 2025.

Current directors chosen by this specific limited company are: Rebecca L. assigned this position 2 years ago and Michael P. assigned this position in 2009.

  • Previous company's names
  • 1st Grade Care Ltd 2010-11-12
  • Pentrebane Care Ltd 2010-11-04
  • Maurstan Property Management Ltd 2009-02-03

Trade marks

Trademark UK00003128799
Trademark image:-
Status:Registered
Filing date:2015-09-26
Date of entry in register:2015-12-18
Renewal date:2025-09-26
Owner name:1st Grade Care Ltd
Owner address:Portland House, 113 - 116 Bute Street , Cardiff Bay, Cardiff, United Kingdom, CF10 5EQ

Financial data based on annual reports

Company staff

Rebecca L.

Role: Director

Appointed: 28 September 2022

Latest update: 27 February 2024

Michael P.

Role: Director

Appointed: 03 February 2009

Latest update: 27 February 2024

People with significant control

The companies that control this firm are: Subsidiary Holdings Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Fortran Road, St. Mellons, CF3 0LT, United Kingdom and was registered as a PSC under the registration number 10190069.

Subsidiary Holdings Ltd
Address: Charter House Ii Fortran Road, St. Mellons, Cardiff, United Kingdom, CF3 0LT, Wales
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Wales
Place registered England And Wales Companies Register
Registration number 10190069
Notified on 1 January 2017
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 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-02
End Date For Period Covered By Report 1 August 2013
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 2013-08-02
End Date For Period Covered By Report 1 August 2014
Date Approval Accounts 17 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-08-02
End Date For Period Covered By Report 2015-08-01
Date Approval Accounts 21 March 2016
Annual Accounts
Start Date For Period Covered By Report 2 August 2015
End Date For Period Covered By Report 31 December 2016
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
Annual Accounts 25 March 2014
Date Approval Accounts 25 March 2014

Jobs and Vacancies at 1st Grade Care Limited

Area Planner in Cardiff, posted on Tuesday 30th January 2018
Region / City Wales, Cardiff
Industry Medical services and healthcare
Salary From £18000.00 to £21000.00 per year
Experience at least two years
Work hours Fixed term contract
Job type full time
Career level none
Job reference code AP001
 
Home Care Area Planner in Cardiff, posted on Thursday 16th November 2017
Region / City Wales, Cardiff
Industry Medical services
Salary From £18000.00 to £20000.00 per year
Work hours Fixed term contract
Job type full time
 
Care Assistant - Vale of Glamorgan in Barry, posted on Monday 13th November 2017
Region / City Wales, Barry
Industry Medical services
Salary £8.15 per hour
Work hours Flexitime
Job type full time
 
Call Monitor - Cardiff in Cardiff, posted on Tuesday 17th October 2017
Region / City Wales, Cardiff
Industry Medical services
Salary £7.50 per hour
Work hours Flexitime
Job type full time
Job reference code CM001
 
Care Assistant - Llantwit Major in Barry, posted on Wednesday 2nd August 2017
Region / City Wales, Barry
Industry Healthcare
Salary £8.15 per hour
Work hours Flexitime
Job type full time
 
Care Assistant - Penarth in Barry, posted on Wednesday 2nd August 2017
Region / City Wales, Barry
Industry Medical services and healthcare
Salary £8.15 per hour
Work hours Flexitime
Job type full time
 
Care Assistant - Barry in Barry, posted on Wednesday 2nd August 2017
Region / City Wales, Barry
Industry Healthcare
Salary £8.15 per hour
Work hours Flexitime
Job type full time
 
Rapid Response Care Assistant - Cardiff in Cardiff, posted on Thursday 20th July 2017
Region / City Wales, Cardiff
Industry Medical services and healthcare
Salary £9.00 per hour
Work hours Flexitime
Job type full time
 
Care Assistant - Newport in Newport, posted on Thursday 20th July 2017
Region / City Wales, Newport
Industry Medical services and healthcare
Salary £7.50 per hour
Work hours Flexitime
Job type full time
 
Care Assistant - Cardiff in Cardiff, posted on Thursday 20th July 2017
Region / City Wales, Cardiff
Industry Healthcare
Salary £8.15 per hour
Work hours Flexitime
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
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