About

Registered Number: 04017250
Date of Incorporation: 19/06/2000 (24 years and 9 months ago)
Company Status: Active
Registered Address: C/O Sansons, 35 Beaufort Court Admirals Way, South Quay Waterside, London, E14 9XL

 

Based in South Quay Waterside, 1st Class Care Ltd was setup in 2000, it has a status of "Active". We don't know the number of employees at the organisation. There are 4 directors listed as Jegatheswaran, Subramaniam, Bakhsh, Rukhsana, Navak, Mandeep, Rizvi, Faiza for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKHSH, Rukhsana 26 September 2002 12 May 2011 1
NAVAK, Mandeep 12 May 2011 27 November 2012 1
RIZVI, Faiza 09 May 2002 15 September 2003 1
Secretary Name Appointed Resigned Total Appointments
JEGATHESWARAN, Subramaniam 19 June 2000 09 May 2002 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 16 August 2017
PSC01 - N/A 16 August 2017
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 24 June 2013
TM01 - Termination of appointment of director 27 November 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 22 June 2011
AP01 - Appointment of director 18 May 2011
AP01 - Appointment of director 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
TM02 - Termination of appointment of secretary 13 May 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 26 June 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 25 July 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 22 June 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 21 February 2006
363a - Annual Return 10 August 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 08 July 2004
363s - Annual Return 25 October 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
287 - Change in situation or address of Registered Office 23 July 2003
AA - Annual Accounts 23 July 2003
AA - Annual Accounts 23 July 2003
288a - Notice of appointment of directors or secretaries 06 November 2002
363s - Annual Return 18 September 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 22 August 2001
288a - Notice of appointment of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
287 - Change in situation or address of Registered Office 02 October 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
287 - Change in situation or address of Registered Office 06 July 2000
NEWINC - New incorporation documents 19 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.