Last Minute Compliance Ltd MILTON KEYNES


Founded in 2016, Last Minute Compliance, classified under reg no. 09946667 is a active - proposal to strike off company. Currently registered at 32 Booker Avenue MK13 8AR, Milton Keynes the company has been in the business for 4 years. Its financial year was closed on Fri, 31st Jan and its latest financial statement was filed on January 31, 2018. Since May 8, 2017 Last Minute Compliance Ltd is no longer carrying the name Hc Medical Staffing.

Last Minute Compliance Ltd Address / Contact

Office Address 32 Booker Avenue
Office Address2 Brad Well Common
Town Milton Keynes
Post code MK13 8AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09946667
Date of Incorporation Tue, 12th Jan 2016
Industry Activities of business and employers membership organizations
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2019 (115 days after)
Account last made up date Wed, 31st Jan 2018
Next confirmation statement due date Wed, 11th Dec 2019 (2019-12-11)
Last confirmation statement dated Tue, 27th Nov 2018

Company staff

Stephen P.

Position: Director

Appointed: 31 August 2018

Paul K.

Position: Director

Appointed: 31 August 2018

Stephen P.

Position: Secretary

Appointed: 31 August 2018

Paul K.

Position: Secretary

Appointed: 31 August 2018

Sylvia M.

Position: Director

Appointed: 12 January 2016

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Paul K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sylvia M. This PSC owns 75,01-100% shares. Then there is Stephen P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul K.

Notified on 31 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Sylvia M.

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

Stephen P.

Notified on 31 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hc Medical Staffing May 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-31
Net Worth1 
Balance Sheet
Net Assets Liabilities1 0001 000
Net Assets Liabilities Including Pension Asset Liability1 
Reserves/Capital
Shareholder Funds1 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11 000
Number Shares Allotted11 000
Par Value Share11
Share Capital Allotted Called Up Paid1 

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 31st, December 2019
Free Download (1 page)

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