Only The Best Healthcare Solutions started in year 2015 as Private Limited Company with registration number 09406071. The Only The Best Healthcare Solutions company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Harrow at 42 Lincoln Road. Postal code: HA2 7RL. Since 2020/06/08 Only The Best Healthcare Solutions Ltd. is no longer carrying the name Only The Best Care Recruitment.
The firm has one director. Franco Z., appointed on 26 January 2015. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Sarah C., Vanita R. and others listed below. There were no ex secretaries.
| Office Address | 42 Lincoln Road |
| Town | Harrow |
| Post code | HA2 7RL |
| Country of origin | United Kingdom |
| Registration Number | 09406071 |
| Date of Incorporation | Mon, 26th Jan 2015 |
| Industry | Other human health activities |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 26 January 2015
The register of PSCs who own or control the company is made up of 1 name. As we established, there is Franco Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Franco Z.
| Notified on | 7 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Only The Best Care Recruitment | June 8, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | |||||
| Current Assets | 1 | 978 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 347 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 631 | |||||||
| Net Current Assets Liabilities | 1 | 978 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 978 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/11/06 filed on: 17th, November 2023 |
persons with significant control | Free Download (5 pages) |
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