Passion Recruitment Agency Limited HOUNSLOW


Passion Recruitment Agency Limited is a private limited company that can be found at 50 Salisbury Road, Hounslow TW4 6JQ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-19, this 6-year-old company is run by 1 director.
Director Sonia R., appointed on 05 July 2022.
The company is categorised as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300). According to official data there was a change of name on 2022-11-24 and their previous name was Passion Recruitment Agency T/A Apra Care Ltd.
The last confirmation statement was filed on 2023-07-11 and the date for the subsequent filing is 2024-07-25. Additionally, the statutory accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.

Passion Recruitment Agency Limited Address / Contact

Office Address 50 Salisbury Road
Town Hounslow
Post code TW4 6JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10873222
Date of Incorporation Wed, 19th Jul 2017
Industry Residential care activities for the elderly and disabled
End of financial Year 31st July
Company age 7 years old
Account next due date Wed, 30th Apr 2025 (362 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Sonia R.

Position: Director

Appointed: 05 July 2022

Florence O.

Position: Director

Appointed: 19 July 2017

Resigned: 05 July 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Sonia R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Florence O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sonia R.

Notified on 5 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Florence O.

Notified on 19 July 2017
Ceased on 5 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Passion Recruitment Agency T/a Apra Care November 24, 2022
Passion Recruitment Agency November 10, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets  100335284140 435
Net Assets Liabilities1001001003011 40626 077
Cash Bank On Hand100100100   
Other
Average Number Employees During Period   3220
Creditors   25087830 914
Fixed Assets   2 2502 00021 840
Net Current Assets Liabilities  10085-59435 151
Total Assets Less Current Liabilities  1002 3351 40656 991
Number Shares Allotted100100100   
Par Value Share111   

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st July 2023
filed on: 24th, August 2023
Free Download (5 pages)

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