1ST CARE NURSING LIMITED

Company number 05253781

30 officers / 28 resignations

BROWNER, Keith

• Correspondence address: 3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LINEKER, Kathryn

• Correspondence address: 3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 23 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HAIR, John Alexander

• Correspondence address: The Burrows 39 Wellington Road, Rayleigh, Essex, SS6 8EX
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Property Dealer

HAIR, Karl Antony

• Correspondence address: 18 Barnwell Drive, Hockley, Essex, SS5 4UA
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Property Manager

HERMAN, Miriam

• Correspondence address: First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom, B69 2DG
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 30 August 2013
• Nationality: British

JACKSON, David

• Correspondence address: 2nd Floor, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Secretary
• Appointed on: 30 August 2013
• Resigned on: 30 April 2016
• Nationality: British

PRITCHARD, Catherine

• Correspondence address: 5 Winchester Close, Eastwood, Essex, SS9 5TF
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 1 July 2010
• Nationality: British

STEWART, Martyne Peter

• Correspondence address: 50 Hildauicle Drive, Southend On Sea, Essex, SS0 9RU
• Role (Resigned): Secretary
• Appointed on: 7 October 2004
• Resigned on: 29 March 2005
• Nationality: British

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Secretary
• Appointed on: 7 October 2004
• Resigned on: 7 October 2004

BOOTY, Stephen Martin

• Correspondence address: 2nd Floor, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 August 2013
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DOYLE, Kevan-Peter Peter

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 January 2018
• Resigned on: 10 August 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HARRIS, Oliver Stephen

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 31 January 2018
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

HARVEY, Robert John

• Correspondence address: 2nd Floor, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 29 April 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HERMAN, Miriam

• Correspondence address: First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom, B69 2DG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 July 2010
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

IRVING, Warren Marty

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 April 2021
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, David

• Correspondence address: 2nd Floor, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 August 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINKADE, Andrea

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 May 2019
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MONKS, Barry

• Correspondence address: Munro House, Portsmouth Road, Cobham, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 January 2018
• Resigned on: 12 February 2018
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Director

NABI, Ejaz Mahmud

• Correspondence address: 2nd Floor, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 August 2013
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELSON, Paul Gerard

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 10 August 2018
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

NELSON, Paul Gerard

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 31 January 2018
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

PETRIE, David Martin

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 May 2018
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIONG, Sylvia Tang Sip

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 April 2021
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SINGER, Simeon

• Correspondence address: First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom, B69 2DG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2010
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Ruth Rebecca

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 25 June 2020
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TILLETT, Matthew Russell

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 December 2018
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WALSH, Christina Anne

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 December 2018
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WILLS, David Francis Ricky

• Correspondence address: 260 Blenheim Chase, Leigh On Sea, Essex, SS9 3HQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 7 October 2004
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nurse

YANDLE, Sally Ann

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 December 2018
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 7 October 2004
• Resigned on: 7 October 2004