Concise Care Concepts Private Limited ROMFORD


Concise Care Concepts Private Limited is a private limited company that can be found at 23 Linton Court, Rise Park Parade, Romford RM1 4PA. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-18, this 4-year-old company is run by 1 director.
Director Fassi R., appointed on 18 November 2019.
The company is officially classified as "agents involved in the sale of a variety of goods" (SIC: 46190), "removal services" (Standard Industrial Classification code: 49420).
The last confirmation statement was sent on 2022-11-17 and the date for the subsequent filing is 2023-12-01. Likewise, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.

Concise Care Concepts Private Limited Address / Contact

Office Address 23 Linton Court
Office Address2 Rise Park Parade
Town Romford
Post code RM1 4PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12320630
Date of Incorporation Mon, 18th Nov 2019
Industry Agents involved in the sale of a variety of goods
Industry Removal services
End of financial Year 30th November
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (198 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Fassi R.

Position: Director

Appointed: 18 November 2019

Rafiuddin M.

Position: Director

Appointed: 18 November 2019

Resigned: 23 September 2020

Ahmad R.

Position: Director

Appointed: 18 November 2019

Resigned: 04 October 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Fassi R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ahmad R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rafiuddin M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Fassi R.

Notified on 18 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Ahmad R.

Notified on 18 November 2019
Ceased on 4 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rafiuddin M.

Notified on 18 November 2019
Ceased on 23 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Current Assets43 13342 11740 816
Net Assets Liabilities-6 547-8 751-11 381
Other
Version Production Software2 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal250550950
Average Number Employees During Period111
Creditors50 43051 11851 847
Fixed Assets1 000800600
Net Current Assets Liabilities-7 297-9 001-11 031
Total Assets Less Current Liabilities-6 297-8 201-10 431

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 17th November 2023
filed on: 30th, January 2024
Free Download (3 pages)

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