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1st Care Nursing Limited

05253781

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL
Incorporated 07/10/2004

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

26/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

86900
Other human health activities

Officers

Keith Browner

director · Since 13/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Andrew Joseph Hayward

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 66 other boards

Keith Browner

director · Since 13/06/2023

British · United Kingdom · Age 47

Andrew Joseph Hayward

director · Since 07/04/2025

British · England · Age 47

Former

Theydon Nominees Limited

corporate nominee director · Resigned 07/10/2004

Theydon Secretaries Limited

corporate secretary · Resigned 07/10/2004

Martyne Peter Stewart

secretary · Resigned 29/03/2005

John Alexander Hair

secretary · Resigned 12/12/2006

Karl Antony Hair

secretary · Resigned 07/01/2008

David Francis Ricky Wills

director · Resigned 01/07/2010

Catherine Pritchard

secretary · Resigned 01/07/2010

Miriam Herman

secretary · Resigned 30/08/2013

Miriam Herman

director · Resigned 30/08/2013

Simeon Singer

director · Resigned 30/08/2013

David Jackson

director · Resigned 30/04/2016

David Jackson

secretary · Resigned 30/04/2016

Stephen Martin Booty

director · Resigned 31/01/2018

Ejaz Mahmud Nabi

director · Resigned 31/01/2018

Robert John Harvey

director · Resigned 31/01/2018

Barry Monks

director · Resigned 12/02/2018

Oliver Stephen Harris

director · Resigned 15/05/2018

Paul Gerard Nelson

director · Resigned 15/05/2018

Kevan-Peter Doyle

director · Resigned 10/08/2018

Paul Gerard Nelson

director · Resigned 18/12/2018

David Martin Petrie

director · Resigned 25/04/2019

Christina Anne Walsh

director · Resigned 29/04/2019

Matthew Russell Tillett

director · Resigned 10/01/2020

Sally Ann Yandle

director · Resigned 24/02/2020

Andrea Kinkade

director · Resigned 29/05/2020

Ruth Rebecca Smith

director · Resigned 26/03/2021

Sylvia Tang Sip Shiong

director · Resigned 12/06/2023

Warren Marty Irving

director · Resigned 24/07/2023

Kathryn Lineker

director · Resigned 04/04/2025

Persons with Significant Control

Multihealth Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Mercury House, London, SE1 8UL

Reg: 07236378 · Uk Register Of Companies · Private Limited Company

Notified 07/06/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line13rd Floor Mercury House
2026-07-22

3RD FLOOR MERCURY HOUSE

post townLondon
2026-07-22

LONDON

officer appointedBROWNER, Keith
2026-07-22
officer appointedHAYWARD, Andrew Joseph
2026-07-22