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Companies House/Bristol/Company profile

1ST GRADE CARE (ENGLAND) LTD

Active
10194267·incorporated 2016-05-23

1ST GRADE CARE (ENGLAND) LTD is an active UK private limited company, incorporated on 23 May 2016 at Companies House (number 10194267; OpenRegistry canonical ID GB-10194267-1st-grade-care-england-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-23
Registered Address
HENLEAZE BUSINESS CENTRE, HARBURY ROAD, BRISTOL, BS9 4PN, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1ST GRADE CARE (ENGLAND) LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

1ST GRADE CARE (ENGLAND) LTD has 1 person with significant control on file:

  • Subsidiary Holdings Ltd (Wales reg. 10190069). Notified 2019-09-11.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Subsidiary Holdings Ltd (Wales reg. 10190069). Notified 2016-05-23. Ceased 2018-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Michael Frank William Poole born 1984 resident in Wales, British national. Notified 2018-10-09. Ceased 2021-05-17.
    • Has significant influence or control
  • 1st Grade Care Ltd (Wales reg. 06807906). Notified 2018-10-09. Ceased 2018-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10194267.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.