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Staffcare Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SCREEN PAGES FINANCIAL SERVICES LIMITED
SCREEN PAGES FINANCIAL SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 05104223
Record last updated Friday, April 5, 2024 10:05:06 AM UTC
Official Address Leatherhead House Station Road North, Leatherhead North
There are 19 companies registered at this street
Locality Leatherhead North
Region Surrey, England
Postal Code KT227FG
Sector Other information technology service activities

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STAFFCARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52022-122024-62024-7012

Directors

Doc. Type Publication date Download link
Registry Apr 4, 2024 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Mar 28, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 26, 2024 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2023 Resignation of one Director (a man) 5104... Resignation of one Director (a man) 5104...
Registry Sep 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2023 Two appointments: 2 men Two appointments: 2 men
Registry May 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2022 Resignation of one Director (a man) 5104... Resignation of one Director (a man) 5104...
Registry Jan 4, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 21, 2021 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jul 21, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 21, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 20, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 11, 2014 Annual accounts Annual accounts
Financials Apr 28, 2014 Annual accounts 5104... Annual accounts 5104...
Registry Apr 16, 2014 Annual return Annual return
Registry Apr 16, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 16, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 30, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 21, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 13, 2014 Auditor's letter of resignation 5104... Auditor's letter of resignation 5104...
Registry Jan 9, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 2, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 2, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2013 Statement of capital Statement of capital
Registry Dec 31, 2013 Change of accounting reference date Change of accounting reference date
Registry Dec 31, 2013 Solvency statement Solvency statement
Registry Dec 31, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 31, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 31, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 31, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Director 5104... Resignation of one Director 5104...
Registry Dec 31, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2013 Appointment of a man as Director 5104... Appointment of a man as Director 5104...
Registry Dec 31, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 27, 2013 Registration of a charge / charge code 5104... Registration of a charge / charge code 5104...
Registry Dec 20, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 20, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2013 Appointment of a man as Director 5104... Appointment of a man as Director 5104...
Registry Nov 27, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 27, 2013 Statement of satisfaction of a charge / full / charge no 1 5104... Statement of satisfaction of a charge / full / charge no 1 5104...
Registry Nov 20, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 3, 2013 Annual return Annual return
Financials Jan 24, 2013 Annual accounts Annual accounts
Registry Nov 23, 2012 Statement of capital Statement of capital
Registry Nov 23, 2012 Solvency statement Solvency statement
Registry Nov 23, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 15, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2012 Particulars of a mortgage or charge 5104... Particulars of a mortgage or charge 5104...
Registry Apr 19, 2012 Annual return Annual return
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 20, 2011 Annual return Annual return
Registry May 18, 2011 Change of particulars for director Change of particulars for director
Registry May 18, 2011 Change of particulars for director 5104... Change of particulars for director 5104...
Registry May 17, 2011 Change of particulars for director Change of particulars for director
Registry May 17, 2011 Change of particulars for director 5104... Change of particulars for director 5104...
Registry May 3, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Memorandum of association Memorandum of association
Registry Feb 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 29, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 14, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 14, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 13, 2010 Annual return Annual return
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Change of particulars for director 5104... Change of particulars for director 5104...
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Nov 17, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2009 Resignation of a director Resignation of a director
Registry Jun 15, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2009 Annual return Annual return
Registry Jan 27, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Dec 12, 2008 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Sep 8, 2008 Resignation of a director Resignation of a director
Registry Jul 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2008 Annual return Annual return
Registry May 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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