STAFF ABSENCE MANAGEMENT LTD
FIRST FLOOR, UNIT A CEDAR COURT OFFICE PARK,, DENBY DALE ROAD, WAKEFIELD WF4 3FU- Active
- Private Limited Company
- Company No. 09098826
- Last Updated: 01 Mar 2024
Company Profile
STAFF ABSENCE MANAGEMENT LTD was incorporated on Monday, June 23, 2014 as a Private Limited Company with registered address in WAKEFIELD. STAFF ABSENCE MANAGEMENT LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 20 days.
| Name | STAFF ABSENCE MANAGEMENT LTD |
|---|---|
| Company number | 09098826 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, UNIT A CEDAR COURT OFFICE PARK, DENBY DALE ROAD WAKEFIELD WF4 3FU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fusion Education People Solutions Limiteed Unit A Cedar Court Office Park, Denby Dale Road, WF4 3FU |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Samuel Richard John Birch Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kathryn Birch Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-76 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against STAFF ABSENCE MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| STAFF ABSENCE MANAGEMENT LTD | 23 Jun 2014 |
| SCHOOL ABSENCE MANAGEMENT LIMITED | 11 Dec 2014 |
| STAFF ABSENCE MANAGEMENT LIMITED LIMITED | 04 Mar 2015 |