Concept Care Services Ltd is a private limited company that can be found at 8A Crescent Road, London N3 1HP. Incorporated on 2018-07-31, this 5-year-old company is run by 1 director.
Director Mostafa N., appointed on 03 October 2023.
The company is officially classified as "temporary employment agency activities" (Standard Industrial Classification: 78200). According to official data there was a name change on 2019-10-24 and their previous name was Manor Recruitment Group Ltd.
The last confirmation statement was sent on 2023-03-04 and the date for the next filing is 2024-03-18. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 8a Crescent Road |
| Town | London |
| Post code | N3 1HP |
| Country of origin | United Kingdom |
| Registration Number | 11491815 |
| Date of Incorporation | Tue, 31st Jul 2018 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (21 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 03 October 2023
The register of PSCs who own or have control over the company includes 5 names. As BizStats found, there is Mostafa N. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Mark J. This PSC . Moving on, there is Cfs Secretaries Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mostafa N.
| Notified on | 22 February 2022 |
| Nature of control: |
75,01-100% shares |
Mark J.
| Notified on | 23 October 2019 |
| Ceased on | 15 February 2022 |
| Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Notified on | 16 August 2019 |
| Ceased on | 23 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 16 August 2019 |
| Ceased on | 23 October 2019 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 31 July 2018 |
| Ceased on | 17 July 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Manor Recruitment Group | October 24, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-07-31 filed on: 16th, April 2024 |
accounts | Free Download (4 pages) |
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