1st Class Care Limited

Company Name	1st Class Care Limited
Directors	Yasmin Choudhry and Har Madan Singh-Sandhu
Company Status	Active
Company Number	04017250
Category	Private Limited Company
Incorporation Date	19 June 2000(23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Yasmin Choudhry
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 June 2000(same day as company formation)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	27 Abbotts Park Road Leyton London E10 6HT

Director Name	Dr Har Madan Singh-Sandhu
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 May 2011(10 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Sansons 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL

Secretary Name	Mr Subramaniam Jegatheswaran
Nationality	British
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	155 Argyle Gardens Upminster Essex RM14 3EU

Director Name	Faiza Rizvi
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2003)
Role	Community Worker
Correspondence Address	84 Mighell Avenue Redbridge IG4 5JP

Secretary Name	Faiza Rizvi
Nationality	British
Status	Resigned
Appointed	09 May 2002(1 year, 10 months after company formation)
Appointment Duration	9 years (resigned 12 May 2011)
Role	Community Worker
Correspondence Address	84 Mighell Avenue Redbridge IG4 5JP

Director Name	Rukhsana Bakhsh
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(2 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 May 2011)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	14 Canterbury Avenue Ilford Essex IG1 3NA

Director Name	Mr Mandeep Navak
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 May 2011(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2012)
Role	Social Work
Country of Residence	England
Correspondence Address	C/O Sansons 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.seftondirectory.com

Location

Registered Address	First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Ms Yasmin Choudhry 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

20 July 2023	Micro company accounts made up to 30 June 2023 (3 pages)
28 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
27 June 2023	Registered office address changed from C/O Sansons 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on 27 June 2023 (1 page)
2 November 2022	Micro company accounts made up to 30 June 2022 (3 pages)
20 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
9 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
9 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
29 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
13 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
4 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
18 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
16 August 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
16 August 2017	Notification of Yasmin Choudhry as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Yasmin Choudhry as a person with significant control on 6 April 2016 (2 pages)
12 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
12 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
13 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
5 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
24 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
27 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
27 November 2012	Termination of appointment of Mandeep Navak as a director (1 page)
27 November 2012	Termination of appointment of Mandeep Navak as a director (1 page)
5 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
6 July 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
18 May 2011	Appointment of Mr Mandeep Navak as a director (2 pages)
18 May 2011	Appointment of Mr Mandeep Navak as a director (2 pages)
13 May 2011	Termination of appointment of Faiza Rizvi as a secretary (1 page)
13 May 2011	Appointment of Dr Har Madan Singh-Sandhu as a director (2 pages)
13 May 2011	Termination of appointment of Rukhsana Bakhsh as a director (1 page)
13 May 2011	Termination of appointment of Faiza Rizvi as a secretary (1 page)
13 May 2011	Termination of appointment of Rukhsana Bakhsh as a director (1 page)
13 May 2011	Appointment of Dr Har Madan Singh-Sandhu as a director (2 pages)
12 July 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 July 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 June 2010	Director's details changed for Ms Yasmin Choudhry on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Rukhsana Bakhsh on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Ms Yasmin Choudhry on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Rukhsana Bakhsh on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Ms Yasmin Choudhry on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Rukhsana Bakhsh on 1 October 2009 (2 pages)
23 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 June 2009	Return made up to 19/06/09; full list of members (3 pages)
26 June 2009	Return made up to 19/06/09; full list of members (3 pages)
19 August 2008	Return made up to 19/06/08; full list of members (3 pages)
19 August 2008	Return made up to 19/06/08; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 July 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 June 2007	Return made up to 19/06/07; full list of members (2 pages)
22 June 2007	Return made up to 19/06/07; full list of members (2 pages)
16 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
16 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
24 July 2006	Return made up to 19/06/06; full list of members (2 pages)
24 July 2006	Return made up to 19/06/06; full list of members (2 pages)
21 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
21 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
10 August 2005	Return made up to 19/06/05; full list of members (2 pages)
10 August 2005	Return made up to 19/06/05; full list of members (2 pages)
1 June 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
1 June 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
8 July 2004	Return made up to 19/06/04; full list of members (7 pages)
8 July 2004	Return made up to 19/06/04; full list of members (7 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
25 October 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
25 October 2003	Director resigned (1 page)
23 July 2003	Registered office changed on 23/07/03 from: anderson ross 5 blackhorse lane london E17 6DS (1 page)
23 July 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
23 July 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
23 July 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
23 July 2003	Registered office changed on 23/07/03 from: anderson ross 5 blackhorse lane london E17 6DS (1 page)
23 July 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
18 September 2002	Return made up to 19/06/02; full list of members (7 pages)
18 September 2002	Return made up to 19/06/02; full list of members (7 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed;new director appointed (2 pages)
20 February 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
20 February 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
22 August 2001	Return made up to 19/06/01; full list of members (6 pages)
22 August 2001	Return made up to 19/06/01; full list of members (6 pages)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	Registered office changed on 02/10/00 from: waltham forest business centre 5 blackhorse lane london E17 6DS (1 page)
2 October 2000	Registered office changed on 02/10/00 from: waltham forest business centre 5 blackhorse lane london E17 6DS (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Director resigned (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Registered office changed on 06/07/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
6 July 2000	Registered office changed on 06/07/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
6 July 2000	Director resigned (2 pages)
19 June 2000	Incorporation (16 pages)
19 June 2000	Incorporation (16 pages)

1st Class Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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