General information

Name:

Care Staff Services Limited

Office Address:

Progress Business Centre 10 Whittle Parkway SL1 6DQ Slough

Number: 09741025

Incorporation date: 2015-08-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was started is 2015-08-20. Registered under company registration number 09741025, this company is considered a Private Limited Company. You can contact the main office of this company during business times at the following address: Progress Business Centre 10 Whittle Parkway, SL1 6DQ Slough. This business's principal business activity number is 87900: Other residential care activities n.e.c.. Care Staff Services Limited filed its latest accounts for the financial year up to Sunday 31st July 2022. The firm's latest confirmation statement was submitted on Saturday 17th December 2022.

Regarding to this particular business, many of director's responsibilities have so far been fulfilled by Maria A. and Shakeel K.. Amongst these two managers, Shakeel K. has been with the business for the longest period of time, having become a vital part of company's Management Board 9 years ago.

Financial data based on annual reports

Company staff

Maria A.

Role: Director

Appointed: 29 March 2021

Latest update: 24 March 2024

Shakeel K.

Role: Director

Appointed: 22 December 2015

Latest update: 24 March 2024

People with significant control

Executives who have control over the firm are as follows: Shakeel K. has substantial control or influence over the company. Maria A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Shakeel K.
Notified on 20 February 2017
Nature of control:
substantial control or influence
Maria A.
Notified on 29 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Waseem A.
Notified on 29 March 2021
Ceased on 17 December 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-08-20
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-30
Annual Accounts
Start Date For Period Covered By Report 2017-08-31
End Date For Period Covered By Report 2018-08-30
Annual Accounts
Start Date For Period Covered By Report 31 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 31 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 31 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/17 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 87900 : Other residential care activities n.e.c.
8
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