CL

CARE 1ST LIMITED

Active

Company number 05329909

Colchester, England · Incorporated 12 January 2005

Crown House Stephenson Road, Severalls Industrial Park, Colchester, CO4 9QR, England

Last updated on 12 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2014

Company history

Previous company names

GUARDIAN HOMECARE SERVICES (SOUTH WEST) LTD. · 12 January 2005 – 17 January 2005

GUARDIAN HOMECARE SERVICES (BRISTOL & AVON) LTD. · 17 January 2005 – 22 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cera Care Operations Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 February 2023

Funding

1 funding round
31 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
14 July 2026 View
Gazette Filings Brought Up To Date
Gazette
27 May 2026 View
Gazette Notice Compulsory
Gazette
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Small
Accounts
11 September 2025 View
Gazette Filings Brought Up To Date
Gazette
2 July 2025 View
Gazette Notice Compulsory
Gazette
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Change Account Reference Date Company Current Shortened
Accounts
31 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Memorandum Articles
Incorporation
3 October 2023 View
Resolution
Resolution
3 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Change Person Secretary Company With Change Date
Officers
14 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Change Person Director Company With Change Date
Officers
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Confirmation Statement
Confirmation Statement
16 January 2017 View
Change Person Secretary Company With Change Date
Officers
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2016 View
Capital Cancellation Shares
Capital
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Change Person Secretary Company With Change Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2015 View
Capital Return Purchase Own Shares
Capital
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Capital Return Purchase Own Shares
Capital
6 February 2015 View
Capital Allotment Shares
Capital
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2014 View
Appoint Person Secretary Company With Name
Officers
2 May 2014 View
Capital Name Of Class Of Shares
Capital
24 April 2014 View
Resolution
Resolution
24 April 2014 View
Capital Cancellation Shares
Capital
26 February 2014 View
Capital Return Purchase Own Shares
Capital
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2013 View
Capital Cancellation Shares
Capital
23 September 2013 View
Capital Return Purchase Own Shares
Capital
23 September 2013 View
Capital Cancellation Shares
Capital
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Resolution
Resolution
16 November 2012 View
Capital Return Purchase Own Shares
Capital
16 November 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Change Person Director Company With Change Date
Officers
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Certificate Change Of Name Company
Change Of Name
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2008 View
Legacy
Address
28 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2007 View
Legacy
Address
25 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Mortgage
29 July 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Certificate Change Of Name Company
Change Of Name
17 January 2005 View
Incorporation Company
Incorporation
12 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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