1ST CLASS CARE LIMITED

Profile 1ST CLASS CARE LIMITED

Actual on 01.07.2021
Company name
1ST CLASS CARE LIMITED
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Company number
04017250
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 June 2000
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 18 June 2022 due by Saturday, 02 July 2022

Last statement dated Friday, 18 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
C/O SANSONS, 35 BEAUFORT COURT ADMIRALS WAY, LONDON, SOUTH QUAY WATERSIDE, E14 9XL
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PSC and Officers 1ST CLASS CARE LIMITED

Officers

(as of 19.09.2020)

CHOUDHRY, Yasmin
Status: Active
Appointed on: Monday, 19 June 2000
Correspondence address: 27 Abbotts Park Road, Leyton, London, E10 6HT
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Psychotherapist
Country of residence: United Kingdom
SINGH-SANDHU, Har Madan, Dr
Status: Active
Appointed on: Thursday, 12 May 2011
Correspondence address: C/O Sansons, 35 Beaufort Court Admirals Way, South Quay Waterside, London, E14 9XL
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Doctor
Country of residence: England
RIZVI, Faiza
Status: Not active
Appointed on: Thursday, 09 May 2002
Resigned on: Monday, 15 September 2003
Correspondence address: 84 Mighell Avenue, Redbridge, IG4 5JP
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Community Worker
QA NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 19 June 2000
Resigned on: Monday, 19 June 2000
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 19 June 2000
Resigned on: Monday, 19 June 2000
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
JEGATHESWARAN, Subramaniam
Status: Not active
Appointed on: Monday, 19 June 2000
Resigned on: Thursday, 09 May 2002
Correspondence address: 155 Argyle Gardens, Upminster, Essex, RM14 3EU
Role: Secretary
BAKHSH, Rukhsana
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Thursday, 12 May 2011
Correspondence address: 14 Canterbury Avenue, Ilford, Essex, IG1 3NA
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Education
Country of residence: United Kingdom
RIZVI, Faiza
Status: Not active
Appointed on: Thursday, 09 May 2002
Resigned on: Thursday, 12 May 2011
Correspondence address: 84 Mighell Avenue, Redbridge, IG4 5JP
Role: Secretary
NAVAK, Mandeep
Status: Not active
Appointed on: Thursday, 12 May 2011
Resigned on: Tuesday, 27 November 2012
Correspondence address: C/O Sansons, 35 Beaufort Court Admirals Way, South Quay Waterside, London, E14 9XL
Nationality: Indian
Date of birth: July 1967
Role: Director
Occupation: Social Work
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Ms Yasmin Choudhry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Quay Waterside, London
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent