CONCEPT CARE SERVICES LTD
8A CRESCENT ROAD, LONDON N3 1HP- Active
- Private Limited Company
- Company No. 11491815
- Last Updated: 02 May 2024
Company Profile
CONCEPT CARE SERVICES LTD was incorporated on Tuesday, July 31, 2018 as a Private Limited Company with registered address in LONDON. CONCEPT CARE SERVICES LTD has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 6 years 3 months and 15 days.
| Name | CONCEPT CARE SERVICES LTD |
|---|---|
| Company number | 11491815 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Mostafa Nikouzad Nationality: British |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Johnson Nationality: British |
Dates: Wednesday, October 23, 2019 - Tuesday, February 15, 2022
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Friday, August 16, 2019 - Wednesday, October 23, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, August 16, 2019 - Wednesday, October 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, July 31, 2018 - Wednesday, July 17, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (165 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 18 March 2025 |
| Last confirmation statement dated | 04 March 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT CARE SERVICES LTD | 31 Jul 2018 |
| MANOR RECRUITMENT GROUP LTD | 24 Oct 2019 |