1st Home Care Ltd.

Company Name	1st Home Care Ltd.
Company Status	Active
Company Number	SC272838
Category	Private Limited Company
Incorporation Date	2 September 2004(19 years, 7 months ago)
Previous Name	Home Caring Company Ltd.

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Dr David Ian Sargent
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(13 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	David Wandless House Knottingley Road Knottingley WF11 0BU

Director Name	Mr Ian David Hardcastle
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(14 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Director For People And Enablement
Country of Residence	England
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Director Name	Miss Vivien Simon
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Director Name	Lesley Anne Henderson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Role	Home Cleaning
Country of Residence	Scotland
Correspondence Address	15 Jarvie Place Falkirk Stirlingshire FK2 7FJ Scotland

Director Name	Dawn Simpson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	35 Park Road Falkirk Stirlingshire FK2 7PT Scotland

Secretary Name	Dawn Simpson
Nationality	British
Status	Resigned
Appointed	10 September 2004(1 week, 1 day after company formation)
Appointment Duration	9 years, 5 months (resigned 28 February 2014)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	35 Park Road Falkirk Stirlingshire FK2 7PT Scotland

Director Name	Mr Charles Anthony Myers
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(9 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Director Name	Mr Glenn William Guilliatt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(9 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Director Name	Mr Brian Ronald Hutchinson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Secretary Name	Mr Charles Anthony Myers
Status	Resigned
Appointed	07 April 2014(9 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 December 2014)
Role	Company Director
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Secretary Name	Mrs Azra Nisar Kirkby
Status	Resigned
Appointed	01 December 2014(10 years, 3 months after company formation)
Appointment Duration	5 months (resigned 07 May 2015)
Role	Company Director
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Director Name	Mrs Azra Nisar Kirkby
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Secretary Name	Mr Simon John Read Lett
Status	Resigned
Appointed	07 May 2015(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Director Name	Mr John McDonald
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Director Name	Mr Simon John Read Lett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(13 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 January 2019)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	David Wandless House Knottingley Road Knottingley WF11 0BU

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.1sthomecare.co.uk

Location

Registered Address	Suite 1, Ground Floor Academy House 1346 Shettleston Road Glasgow G32 9AT Scotland
Constituency	Glasgow East
Ward	Shettleston

Shareholders

2 at £1	Real Life Options 100.00% Ordinary

Financials

Year	2014
Turnover	£5,120,630
Gross Profit	£966,242
Net Worth	£1,258,385
Cash	£182,560
Current Liabilities	£128,150

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (7 months, 2 weeks ago)
Next Return Due	16 September 2024 (5 months from now)

Charges

1 August 2018	Delivered on: 15 August 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
7 April 2014	Delivered on: 10 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
12 July 2023	Termination of appointment of Vivien Simon as a director on 11 July 2023 (1 page)
12 July 2023	Appointment of Dr David Ian Sargent as a director on 1 July 2023 (2 pages)
27 April 2023	Termination of appointment of David Ian Sargent as a director on 26 April 2023 (1 page)
26 April 2023	Termination of appointment of Ian David Hardcastle as a director on 26 April 2023 (1 page)
30 March 2023	Accounts for a small company made up to 31 March 2022 (21 pages)
10 February 2023	Registered office address changed from Real Life Options 35 East Port Dunfermline Fife KY12 7LG Scotland to Suite 1, Ground Floor Academy House 1346 Shettleston Road Glasgow G32 9AT on 10 February 2023 (1 page)
13 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
21 June 2022	Director's details changed for Mr Ian David Hardcastle on 20 June 2022 (2 pages)
21 June 2022	Director's details changed for Miss Vivien Simon on 21 June 2022 (2 pages)
12 April 2022	Registered office address changed from 14B Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN Scotland to Real Life Options 35 East Port Dunfermline Fife KY12 7LR on 12 April 2022 (1 page)
12 April 2022	Registered office address changed from Real Life Options 35 East Port Dunfermline Fife KY12 7LR Scotland to Real Life Options 35 East Port Dunfermline Fife KY12 7LG on 12 April 2022 (1 page)
5 April 2022	Accounts for a small company made up to 31 March 2021 (21 pages)
6 September 2021	Appointment of Miss Vivien Simon as a director on 17 August 2021 (2 pages)
6 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
1 February 2021	Accounts for a small company made up to 31 March 2020 (23 pages)
15 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
27 November 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
3 June 2019	Termination of appointment of John Mcdonald as a director on 31 May 2019 (1 page)
4 February 2019	Appointment of Mr Ian Hardcastle as a director on 31 January 2019 (2 pages)
4 February 2019	Termination of appointment of Simon John Read Lett as a director on 31 January 2019 (1 page)
4 February 2019	Termination of appointment of Simon John Read Lett as a secretary on 31 January 2019 (1 page)
7 January 2019	Accounts for a small company made up to 31 March 2018 (19 pages)
4 December 2018	Registered office address changed from 12B Burnbank Road Falkirk FK2 7PE to 14B Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN on 4 December 2018 (1 page)
5 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
31 August 2018	Alterations to floating charge SC2728380002 (11 pages)
25 August 2018	Alterations to floating charge SC2728380001 (13 pages)
15 August 2018	Registration of charge SC2728380002, created on 1 August 2018 (10 pages)
17 May 2018	Appointment of Dr David Ian Sargent as a director on 1 May 2018 (2 pages)
17 May 2018	Appointment of Mr Simon John Read Lett as a director on 1 May 2018 (2 pages)
27 February 2018	Termination of appointment of Azra Nisar Kirkby as a director on 1 February 2018 (1 page)
3 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
3 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
22 August 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
22 August 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
2 December 2016	Full accounts made up to 31 March 2016 (22 pages)
2 December 2016	Full accounts made up to 31 March 2016 (22 pages)
12 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
3 May 2016	Appointment of Mr John Mcdonald as a director on 19 April 2016 (2 pages)
3 May 2016	Appointment of Mr John Mcdonald as a director on 19 April 2016 (2 pages)
31 March 2016	Termination of appointment of Brian Ronald Hutchinson as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Brian Ronald Hutchinson as a director on 31 March 2016 (1 page)
26 November 2015	Full accounts made up to 31 March 2015 (14 pages)
26 November 2015	Full accounts made up to 31 March 2015 (14 pages)
19 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 2 (5 pages)
19 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 2 (5 pages)
19 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 2 (5 pages)
20 May 2015	Termination of appointment of Azra Nisar Kirkby as a secretary on 7 May 2015 (1 page)
20 May 2015	Appointment of Mr Simon John Read Lett as a secretary on 7 May 2015 (2 pages)
20 May 2015	Termination of appointment of Azra Nisar Kirkby as a secretary on 7 May 2015 (1 page)
20 May 2015	Appointment of Mr Simon John Read Lett as a secretary on 7 May 2015 (2 pages)
20 May 2015	Termination of appointment of Azra Nisar Kirkby as a secretary on 7 May 2015 (1 page)
20 May 2015	Appointment of Mr Simon John Read Lett as a secretary on 7 May 2015 (2 pages)
14 January 2015	Termination of appointment of Glenn William Guilliatt as a director on 30 November 2014 (1 page)
14 January 2015	Termination of appointment of Glenn William Guilliatt as a director on 30 November 2014 (1 page)
24 December 2014	Termination of appointment of Charles Anthony Myers as a director on 16 December 2014 (1 page)
24 December 2014	Termination of appointment of Charles Anthony Myers as a director on 16 December 2014 (1 page)
16 December 2014	Appointment of Mrs Azra Nisar Kirkby as a director on 2 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Azra Nisar Kirkby as a secretary on 1 December 2014 (2 pages)
16 December 2014	Termination of appointment of Charles Anthony Myers as a secretary on 1 December 2014 (1 page)
16 December 2014	Appointment of Mrs Azra Nisar Kirkby as a secretary on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Azra Nisar Kirkby as a director on 2 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Azra Nisar Kirkby as a director on 2 December 2014 (2 pages)
16 December 2014	Termination of appointment of Charles Anthony Myers as a secretary on 1 December 2014 (1 page)
16 December 2014	Termination of appointment of Charles Anthony Myers as a secretary on 1 December 2014 (1 page)
16 December 2014	Appointment of Mrs Azra Nisar Kirkby as a secretary on 1 December 2014 (2 pages)
20 October 2014	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
20 October 2014	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
9 September 2014	Register inspection address has been changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland to 12B Burnbank Road Falkirk FK2 7PE (1 page)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (6 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (6 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (6 pages)
9 September 2014	Register inspection address has been changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland to 12B Burnbank Road Falkirk FK2 7PE (1 page)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
29 April 2014	Appointment of Mr Glenn William Guilliatt as a director (2 pages)
29 April 2014	Appointment of Mr Brian Ronald Hutchinson as a director (2 pages)
29 April 2014	Appointment of Mr Charles Anthony Myers as a secretary (2 pages)
29 April 2014	Appointment of Mr Charles Anthony Myers as a secretary (2 pages)
29 April 2014	Termination of appointment of Lesley Henderson as a director (1 page)
29 April 2014	Appointment of Mr Charles Anthony Myers as a director (2 pages)
29 April 2014	Appointment of Mr Glenn William Guilliatt as a director (2 pages)
29 April 2014	Termination of appointment of Lesley Henderson as a director (1 page)
29 April 2014	Appointment of Mr Charles Anthony Myers as a director (2 pages)
29 April 2014	Appointment of Mr Brian Ronald Hutchinson as a director (2 pages)
14 April 2014	Resolutions RES13 ‐ 3 director's appointed 07/04/2014 (2 pages)
14 April 2014	Resolutions RES13 ‐ 3 director's appointed 07/04/2014 (2 pages)
10 April 2014	Registration of charge 2728380001 (5 pages)
10 April 2014	Registration of charge 2728380001 (5 pages)
28 February 2014	Termination of appointment of Dawn Simpson as a secretary (1 page)
28 February 2014	Termination of appointment of Dawn Simpson as a director (1 page)
28 February 2014	Termination of appointment of Dawn Simpson as a secretary (1 page)
28 February 2014	Termination of appointment of Dawn Simpson as a director (1 page)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
25 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
3 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Register inspection address has been changed from Lothian Secretrarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page)
3 October 2011	Register inspection address has been changed from Lothian Secretrarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page)
3 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
1 November 2010	Director's details changed for Lesley Anne Henderson on 1 October 2009 (2 pages)
1 November 2010	Director's details changed for Dawn Simpson on 1 October 2009 (2 pages)
1 November 2010	Director's details changed for Lesley Anne Henderson on 1 October 2009 (2 pages)
1 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Lesley Anne Henderson on 1 October 2009 (2 pages)
1 November 2010	Director's details changed for Dawn Simpson on 1 October 2009 (2 pages)
1 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Dawn Simpson on 1 October 2009 (2 pages)
1 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 January 2010	Registered office address changed from 206 Grahams Road Falkirk FK2 7BX on 26 January 2010 (1 page)
26 January 2010	Registered office address changed from 206 Grahams Road Falkirk FK2 7BX on 26 January 2010 (1 page)
2 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Register inspection address has been changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page)
28 October 2009	Register inspection address has been changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register inspection address has been changed (1 page)
4 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 February 2009	Registered office changed on 18/02/2009 from 15 jarvie place falkirk FK2 7FJ (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 15 jarvie place falkirk FK2 7FJ (1 page)
9 October 2008	Return made up to 02/09/08; full list of members (3 pages)
9 October 2008	Return made up to 02/09/08; full list of members (3 pages)
26 August 2008	Amended accounts made up to 30 September 2007 (6 pages)
26 August 2008	Amended accounts made up to 30 September 2007 (6 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 October 2007	Return made up to 02/09/07; full list of members (2 pages)
30 October 2007	Return made up to 02/09/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 October 2006	Return made up to 02/09/06; full list of members (2 pages)
23 October 2006	Return made up to 02/09/06; full list of members (2 pages)
11 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 September 2005	Return made up to 02/09/05; full list of members (2 pages)
20 September 2005	Return made up to 02/09/05; full list of members (2 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
10 September 2004	Company name changed home caring company LTD.\certificate issued on 10/09/04 (2 pages)
10 September 2004	Company name changed home caring company LTD.\certificate issued on 10/09/04 (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Secretary resigned (1 page)
2 September 2004	Incorporation (16 pages)
2 September 2004	Incorporation (16 pages)

1st Home Care Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland