Staffing Solutions Healthcare Specialist Ltd SOUTHAMPTON


Staffing Solutions Healthcare Specialist Ltd is a private limited company located at Flat 2, 40, Oak Road, Southampton SO19 9BR. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-05-06, this 1-year-old company is run by 2 directors.
Director Lisa J., appointed on 19 June 2023. Director Agnieszka D., appointed on 06 May 2022.
The company is categorised as "temporary employment agency activities" (SIC code: 78200).
The latest confirmation statement was filed on 2023-06-15 and the date for the subsequent filing is 2024-06-29. Furthermore, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Staffing Solutions Healthcare Specialist Ltd Address / Contact

Office Address Flat 2, 40
Office Address2 Oak Road
Town Southampton
Post code SO19 9BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 14091127
Date of Incorporation Fri, 6th May 2022
Industry Temporary employment agency activities
End of financial Year 31st May
Company age 2 years old
Account next due date Fri, 28th Feb 2025 (315 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Lisa J.

Position: Director

Appointed: 19 June 2023

Agnieszka D.

Position: Director

Appointed: 06 May 2022

Lisa J.

Position: Director

Appointed: 06 May 2022

Resigned: 16 May 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Lisa J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Agnieszka D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lisa J., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lisa J.

Notified on 19 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Agnieszka D.

Notified on 6 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lisa J.

Notified on 6 May 2022
Ceased on 30 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 8th, September 2023
Free Download (6 pages)

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