Founded in 2016, Lastminute Healthcare Services, classified under reg no. 09994009 is an active company. Currently registered at The Oldcourthouse Unit A-01 RM17 5DD, Grays the company has been in the business for eight years. Its financial year was closed on February 27 and its latest financial statement was filed on 28th February 2022.
The firm has one director. Osayomwanbor E., appointed on 9 February 2016. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Helen E.. There were no ex secretaries.
| Office Address | The Oldcourthouse Unit A-01 |
| Office Address2 | Orsett Road |
| Town | Grays |
| Post code | RM17 5DD |
| Country of origin | United Kingdom |
| Registration Number | 09994009 |
| Date of Incorporation | Tue, 9th Feb 2016 |
| Industry | Temporary employment agency activities |
| End of financial Year | 27th February |
| Company age | 8 years old |
| Account next due date | Mon, 27th Nov 2023 (195 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 09 February 2016
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Osayomwanbor E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Helen E. This PSC owns 25-50% shares and has 25-50% voting rights.
Osayomwanbor E.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Helen E.
| Notified on | 6 April 2016 |
| Ceased on | 9 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 207 266 | 9 319 | 2 807 | 12 763 | 11 704 | 31 693 | 26 504 |
| Current Assets | 210 128 | 28 351 | 19 820 | 32 063 | 103 840 | 118 102 | 98 865 |
| Debtors | 2 862 | 19 032 | 17 013 | 19 300 | 92 136 | 86 409 | 72 361 |
| Net Assets Liabilities | 200 386 | 288 | 1 351 | 230 | 573 | 20 943 | 30 313 |
| Property Plant Equipment | 2 150 | 2 626 | 2 095 | 2 189 | 1 958 | 23 138 | |
| Other | |||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Accumulated Depreciation Impairment Property Plant Equipment | 630 | 1 388 | 2 059 | 2 689 | 3 310 | 7 827 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 780 | 1 234 | 140 | 390 | 25 697 | ||
| Average Number Employees During Period | 20 | 20 | 20 | 20 | 20 | ||
| Creditors | 9 742 | 29 458 | 17 645 | 25 962 | 97 454 | 126 170 | 134 613 |
| Fixed Assets | 2 150 | 2 626 | 2 095 | 2 189 | 1 958 | 23 138 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 630 | 758 | 671 | 630 | 621 | 4 517 | |
| Net Current Assets Liabilities | 200 386 | 1 107 | 2 175 | 6 101 | 6 386 | 8 068 | 35 748 |
| Number Shares Allotted | 200 000 | 200 | 200 | 200 | 200 | 200 | 200 |
| Property Plant Equipment Gross Cost | 2 780 | 4 014 | 4 878 | 4 878 | 5 268 | 30 965 | |
| Provisions For Liabilities Balance Sheet Subtotal | 755 | 3 450 | 7 966 | 9 148 | 14 833 | 17 703 | |
| Total Assets Less Current Liabilities | 200 386 | 1 043 | 4 801 | 8 196 | 8 575 | 6 110 | 12 610 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 27th May 2023 filed on: 30th, May 2023 |
confirmation statement | Free Download (4 pages) |
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