Passion Care Limited is a private limited company located at Suite 713A, 7Th Floor, 2 Pinfold Street, Sheffield S1 2GU. Incorporated on 2022-07-05, this 1-year-old company is run by 2 directors.
Director Godwin O., appointed on 28 June 2023. Director Nonso O., appointed on 05 July 2022.
The company is classified as "temporary employment agency activities" (Standard Industrial Classification: 78200), "regulation of health care, education, cultural and other social services, not incl. social security" (Standard Industrial Classification code: 84120).
The latest confirmation statement was filed on 2023-10-16 and the deadline for the next filing is 2024-10-30.
| Office Address | Suite 713a, 7th Floor |
| Office Address2 | 2 Pinfold Street |
| Town | Sheffield |
| Post code | S1 2GU |
| Country of origin | United Kingdom |
| Registration Number | 14215729 |
| Date of Incorporation | Tue, 5th Jul 2022 |
| Industry | Temporary employment agency activities |
| Industry | Regulation of health care, education, cultural and other social services, not incl. social security |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 5th Apr 2024 (22 days after) |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 28 June 2023
Position: Director
Appointed: 05 July 2022
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Godwin O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Godwin O. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights. The third one is Nonso O., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Godwin O.
| Notified on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Godwin O.
| Notified on | 28 June 2023 |
| Ceased on | 1 November 2023 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights |
Nonso O.
| Notified on | 5 July 2022 |
| Ceased on | 9 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Godwin O.
| Notified on | 5 July 2022 |
| Ceased on | 1 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 000 |
| Net Assets Liabilities | 1 000 |
| Other | |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 1st October 2023 filed on: 2nd, November 2023 |
persons with significant control | Free Download (2 pages) |
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