CompanyCore
UK company intelligence
Company profile report
Prepared 04 May 2026

1ST GRADE CARE LTD

06807906 · ltd · incorporated 2009-02-03

1. Company facts

Status
active
Lifecycle
💤 Zombie — Technically active but dormant or stalled — minimal activity.
Jurisdiction
england-wales
Registered office
Charter House Ii Fortran Road, St Mellons, Cardiff, CF3 0LT, Wales
SIC codes
86900 — Other human health activities
Accounts next due
2026-09-30
Confirmation statement next due
2026-07-16

2. Directors (1 active)

POOLE, Michael Frank William
director · appointed 2009-02-03 · born 2/1984 (age 42)

3. Shareholders (1 active)

Subsidiary Holdings Ltd
75-100% shares · 75-100% voting · board control · significant influence · firm interest

4. Group structure

Subsidiary Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Subsidiary Holdings Ltd
Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score
77/100 (Strong)
Owner dependency
critical — 85/100
Red flags
0 high · 0 medium · 0 low