All1 Care And Recruitment Limited is a private limited company registered at 68 Salisbury Road, Pinner HA5 2NN. Incorporated on 2019-10-28, this 4-year-old company is run by 1 director.
Director Zahra H., appointed on 28 October 2019.
The company is classified as "other human health activities" (SIC: 86900), "physical well-being activities" (SIC code: 96040), "temporary employment agency activities" (SIC code: 78200). According to CH information there was a name change on 2023-07-31 and their previous name was All1 Recruitment Ltd..
The last confirmation statement was filed on 2023-07-29 and the deadline for the following filing is 2024-08-12. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 68 Salisbury Road |
| Town | Pinner |
| Post code | HA5 2NN |
| Country of origin | United Kingdom |
| Registration Number | 12285121 |
| Date of Incorporation | Mon, 28th Oct 2019 |
| Industry | Other human health activities |
| Industry | Physical well-being activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (89 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 28 October 2019
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Zahra H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sofia H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zahra H.
| Notified on | 28 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sofia H.
| Notified on | 28 October 2019 |
| Ceased on | 10 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| All1 Recruitment | July 31, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed ALL1 recruitment LTD.certificate issued on 31/07/23 filed on: 31st, July 2023 |
change of name | Free Download (3 pages) |
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