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Carestaff Solutions Limited BEXLEY

Carestaff Solutions started in year 2010 as Private Limited Company with registration number 07280719. The Carestaff Solutions company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Bexley at C/o Kishens Limited. Postal code: DA5 3AP. Since 19th June 2015 Carestaff Solutions Limited is no longer carrying the name Carestaff North West.

The firm has one director. Janine J., appointed on 29 June 2010. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James E. who worked with the the firm until 30 June 2021.

Carestaff Solutions Limited Address / Contact

Office Address C/o Kishens Limited
Office Address2 13 Montpelier Avenue
Town Bexley
Post code DA5 3AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07280719
Date of Incorporation Thu, 10th Jun 2010
Industry Other activities of employment placement agencies
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Janine J.

Position: Director

Appointed: 29 June 2010

James E.

Position: Secretary

Appointed: 29 June 2010

Resigned: 30 June 2021

James E.

Position: Director

Appointed: 29 June 2010

Resigned: 30 June 2021

Yomtov J.

Position: Director

Appointed: 10 June 2010

Resigned: 10 June 2010

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Janine J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James E. This PSC owns 25-50% shares and has 25-50% voting rights.

Janine J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

James E.

Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Carestaff North West June 19, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-77 74780 630382 978271 025455 770610 942    
Balance Sheet
Cash Bank On Hand      38 577112 01966 1185 165
Current Assets206 615303 602999 491903 4241 192 7191 597 375832 1041 250 2971 350 3371 483 137
Debtors201 045293 751883 856891 6321 147 6191 452 306793 5271 138 2781 284 2191 477 972
Net Assets Liabilities      199 500516 700787 405823 469
Property Plant Equipment      711355723361
Cash Bank In Hand5 5709 851115 63511 79245 100145 069    
Intangible Fixed Assets66 23066 23066 23059 60752 98446 361    
Net Assets Liabilities Including Pension Asset Liability-77 74780 630382 978271 025455 770610 942    
Tangible Fixed Assets1 310 2 0643 6493 6432 173    
Reserves/Capital
Called Up Share Capital 100100100100100    
Profit Loss Account Reserve-77 74780 530382 878270 925455 670610 842    
Shareholder Funds-77 74780 630382 978271 025455 770610 942    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      -7 049-1 319-200-81 403
Accumulated Amortisation Impairment Intangible Assets      46 36152 98459 60766 230
Accumulated Depreciation Impairment Property Plant Equipment      18 93319 28920 01320 375
Additions Other Than Through Business Combinations Property Plant Equipment        1 092 
Administrative Expenses      838 098751 938739 299834 373
Amortisation Expense Intangible Assets      6 6236 6236 6236 623
Average Number Employees During Period      23162425
Comprehensive Income Expense      222 947404 700358 199123 494
Creditors      662 755781 339622 376813 377
Depreciation Expense Property Plant Equipment      712356724362
Dividend Per Share Interim      1 07688875874
Dividends Paid      -107 566-87 500-87 494-87 430
Fixed Assets67 54066 23068 29463 25656 62748 53420 68013 7017 446461
Gross Profit Loss      1 059 3541 169 5331 134 565928 300
Increase From Amortisation Charge For Year Intangible Assets       6 6236 6236 623
Increase From Depreciation Charge For Year Property Plant Equipment       356724362
Intangible Assets      19 86913 2466 623 
Intangible Assets Gross Cost      66 23066 23066 23066 230
Interest Payable Similar Charges Finance Costs      2 89313 4054 6364 868
Investments Fixed Assets      100100100100
Investments In Group Undertakings Participating Interests      100100100100
Net Current Assets Liabilities-90 18755 100314 711207 796399 143562 408189 779507 718781 555905 807
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      20 43038 76053 594236 047
Profit Loss      222 947404 700358 199123 494
Profit Loss On Ordinary Activities Before Tax      218 363404 190390 63089 059
Property Plant Equipment Gross Cost      19 64419 64420 73620 736
Provisions For Liabilities Balance Sheet Subtotal      3 9103 4001 3961 396
Tax Tax Credit On Profit Or Loss On Ordinary Activities      -4 584-51032 431-34 435
Total Assets Less Current Liabilities-22 647121 330383 005271 052455 770610 942210 459521 419789 001906 268
Amount Specific Advance Or Credit Directors      -58 020-75 803-143 942-166 008
Amount Specific Advance Or Credit Made In Period Directors       -105 282-168 663-124 105
Amount Specific Advance Or Credit Repaid In Period Directors       87 500100 524102 038
Director Remuneration      25 96064 16712 81617 786
Creditors Due After One Year55 10040 700        
Creditors Due Within One Year296 802248 502684 780695 628793 5761 034 967    
Intangible Fixed Assets Cost Or Valuation66 23066 23066 23066 23066 23066 230    
Number Shares Allotted 100100100100     
Par Value Share 10010011     
Provisions For Liabilities Charges  2727      
Share Capital Allotted Called Up Paid 100100100100     
Tangible Fixed Assets Additions  3 5225 2343 637703    
Tangible Fixed Assets Cost Or Valuation3 6973 6977 21912 45316 09016 793    
Tangible Fixed Assets Depreciation2 3873 6975 1558 80412 44714 620    
Tangible Fixed Assets Depreciation Charged In Period 1 3101 4583 6493 6432 173    
Intangible Fixed Assets Aggregate Amortisation Impairment   6 62313 24619 869    
Intangible Fixed Assets Amortisation Charged In Period   6 6236 6236 623    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Registration of charge 072807190009, created on 11th October 2021
filed on: 21st, October 2021 		Free Download (20 pages)

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