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Caring Staff Solutions Ltd

14506072

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pyramid House, 954 High Road, London, N12 9RT
Incorporated 25/11/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

86900
Other human health activities
87900
Other residential care activities

Officers

Mrs Lauren Michelle Barnes

director · Since 20/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Lauren Michelle Barnes

director · Since 20/03/2023

British · United Kingdom · Age 39

Former

Haris Khan

director · Resigned 15/05/2023

Amer Khan

director · Resigned 15/05/2023

Kelly Louise Allen

secretary · Resigned 05/06/2023

1st Secretaries Limited

corporate secretary · Resigned 05/06/2023

Kelly Louise Allen

director · Resigned 16/12/2023

Joshua Courtney Allen

director · Resigned 16/01/2024

Persons with Significant Control

Mr Peter Allen

Significant control

British · United Kingdom · Age 61

9, Nine Ashes Farm Cottages, Ingatestone, CM4 0LD

Notified 14/07/2026

Former PSCs

Ms Kelly Louise Allen

Ceased 11/04/2023

Mr Joshua Courtney Allen

Ceased 16/01/2024

Mrs Lauren Michelle Barnes

Ceased 14/07/2026

Change History

officer appointed → BARNES, Lauren Michelle
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Pyramid House
2026-08-25

PYRAMID HOUSE

post town → London
2026-08-25

LONDON

Filing History32 filings

PSC notified

notification of a person with significant control

15/07/20262 pages · PDF
PSC07

cessation of a person with significant control

15/07/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20255 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts date changed

change account reference date company current extended

11/03/20241 page · PDF
Director resigned

termination director company with name termination date

23/01/20241 page · PDF
PSC07

cessation of a person with significant control

23/01/20241 page · PDF
Director resigned

termination director company with name termination date

18/12/20231 page · PDF
Director details changed

change person director company with change date

04/08/20232 pages · PDF
PSC changed

change to a person with significant control

04/08/20232 pages · PDF
PSC changed

change to a person with significant control

04/08/20232 pages · PDF
TM02

termination secretary company with name termination date

07/06/20231 page · PDF
TM02

termination secretary company with name termination date

07/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

19/05/20231 page · PDF
Director resigned

termination director company with name termination date

18/05/20231 page · PDF
Director resigned

termination director company with name termination date

18/05/20231 page · PDF
Address changed

change registered office address company with date old address new address

12/05/20231 page · PDF
Director details changed

change person director company with change date

10/05/20232 pages · PDF
Director appointed

appoint person director company with name date

10/05/20232 pages · PDF
Director appointed

appoint person director company with name date

10/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20234 pages · PDF
PSC07

cessation of a person with significant control

12/04/20231 page · PDF
PSC notified

notification of a person with significant control

12/04/20232 pages · PDF
PSC notified

notification of a person with significant control

12/04/20232 pages · PDF
Shares allotted

capital allotment shares

12/04/20233 pages · PDF
Director appointed

appoint person director company with name date

30/03/20232 pages · PDF
Director appointed

appoint person director company with name date

30/03/20232 pages · PDF
AP04

appoint corporate secretary company with name date

07/12/20222 pages · PDF
Incorporated

incorporation company

25/11/202229 pages · PDF