Origin Care Ltd BERKSHIRE


Origin Care Ltd is a private limited company that can be found at 27 Stoke Poges Lane, Slough, Berkshire SL1 3NX. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-09-05, this 1-year-old company is run by 2 directors.
Director Shirhaan M., appointed on 09 October 2023. Director Sara G., appointed on 15 September 2022.
The company is categorised as "social work activities without accommodation for the elderly and disabled" (Standard Industrial Classification: 88100), "other human health activities" (SIC: 86900), "temporary employment agency activities" (SIC: 78200).
The last confirmation statement was filed on 2023-09-15 and the date for the subsequent filing is 2024-09-29.

Origin Care Ltd Address / Contact

Office Address 27 Stoke Poges Lane
Office Address2 Slough
Town Berkshire
Post code SL1 3NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14335058
Date of Incorporation Mon, 5th Sep 2022
Industry Social work activities without accommodation for the elderly and disabled
Industry Other human health activities
End of financial Year 30th September
Company age 2 years old
Account next due date Wed, 5th Jun 2024 (36 days left)
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Shirhaan M.

Position: Director

Appointed: 09 October 2023

Sara G.

Position: Director

Appointed: 15 September 2022

Aways G.

Position: Director

Appointed: 05 September 2022

Resigned: 15 September 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Shirhaan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sara G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kamila E., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Shirhaan M.

Notified on 9 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sara G.

Notified on 15 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kamila E.

Notified on 5 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Aways G.

Notified on 5 September 2022
Ceased on 15 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-09-30
Balance Sheet
Cash Bank On Hand735
Current Assets735
Net Assets Liabilities-1 580
Other
Accrued Liabilities Deferred Income400
Creditors2 315
Net Current Assets Liabilities-1 580
Other Creditors1 915
Total Assets Less Current Liabilities-1 580

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 20th, February 2024
Free Download (11 pages)

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