opendata.bot
Company number
05329909

CARE 1ST LIMITED

Officer · LANDUCCI-HARMEY, James Conor and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARE 1ST LIMITED
Company number
05329909
Registered office
CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR, ENGLAND · 39 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 January 2005
Status
Active
Age
21 years
Previous names
GUARDIAN HOMECARE SERVICES (BRISTOL & AVON) LTD. (to 22 Mar 2011)
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Jan 2027
Confirmation statement — last
12 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

secretary
Appointed 24/02/2023
Active
director
Appointed 30/08/2023
Active
director
Appointed 20/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cera Care Operations Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/02/2023
Mrs Kunda (Kay) Morley-Cooper
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/02/2023 Controls 31 companies
Mrs Kunda (Kay) Morley-Cooper
born 10/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/02/2023 Controls 4 companies

Serving officers

secretary Appointed 24/02/2023
director Appointed 30/08/2023
director Appointed 20/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2025 Director resigned MORLEY COOPER, Kunda
20/02/2025 Director appointed LANDUCCI-HARMEY, James Conor
06/10/2023 Director resigned BARKER, Nicholas Peter
15/09/2023 Charge registered A registered charge
30/08/2023 Director appointed DONALD, Charlotte Kathleen
24/02/2023 Person with significant control ceased Mrs Kunda (Kay) Morley-Cooper
24/02/2023 Person with significant control added Cera Care Operations Holdings Limited
24/02/2023 Secretary resigned MORLEY COOPER, Kunda
24/02/2023 Secretary resigned MOLONY, Thomas Francis
24/02/2023 Director appointed BARKER, Nicholas Peter
24/02/2023 Secretary appointed LANDUCCI-HARMEY, James Conor
12/11/2021 Secretary resigned PARK, Blessing
12/11/2021 Secretary appointed MOLONY, Thomas Francis
05/09/2016 Charge registered A registered charge
13/07/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Kunda (Kay) Morley-Cooper
04/04/2014 Secretary appointed PARK, Blessing
31/10/2012 Director resigned COOPER, Nicholas Guy Morley
22/03/2011 Registered name changed GUARDIAN HOMECARE SERVICES (BRISTOL & AVON) LTD. CARE 1ST LIMITED
27/07/2005 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CARE 1ST LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: Bibby Financial Services Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Care 1st Limited — CO4 9QR
Trading as CARE 1ST HOMECARE
Tier 1 · renews 18/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CARE 1ST LIMITED?
According to the official registry, the company number of CARE 1ST LIMITED is 05329909.
Where is CARE 1ST LIMITED registered?
The registered office is CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR, ENGLAND.
Who runs CARE 1ST LIMITED?
LANDUCCI-HARMEY, James Conor is listed among the officers of CARE 1ST LIMITED.
What is the SIC code of CARE 1ST LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls CARE 1ST LIMITED?
Cera Care Operations Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CARE 1ST LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CARE 1ST LIMITED (05329909)

CARE 1ST LIMITED is a private limited company incorporated on 12 January 2005 and registered in the United Kingdom under company number 05329909. Its registered office is at CROWN HOUSE STEPHENSON ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QR, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Cera Care Operations Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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