24/7 EXCEPTIONAL CARE & RECRUITMENT SERVICES LIMITED
Overview
| Company Name | 24/7 EXCEPTIONAL CARE & RECRUITMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13168112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 24/7 EXCEPTIONAL CARE & RECRUITMENT SERVICES LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is 24/7 EXCEPTIONAL CARE & RECRUITMENT SERVICES LIMITED located?
| Registered Office Address | Unit 1 Unit 1, Quayside Business Park West Dock Street HU3 4AJ Hull East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 24/7 EXCEPTIONAL CARE & RECRUITMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| 24/7 EXCEPTIONAL CARE LIMITED | Jan 21, 2022 | Jan 21, 2022 |
| ADVOCATE LIVING AND HEALTHCARE LIMITED | Jan 29, 2021 | Jan 29, 2021 |
What are the latest accounts for 24/7 EXCEPTIONAL CARE & RECRUITMENT SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Jan 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for 24/7 EXCEPTIONAL CARE & RECRUITMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for 24/7 EXCEPTIONAL CARE & RECRUITMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Director's details changed for Miss Pamela Murayi Chipisa on Oct 18, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed 24/7 exceptional care LIMITED\certificate issued on 16/07/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Registered office address changed from 14 Elveley Drive West Ella Hull East Yorkshire HU10 7RU England to Unit 1 Unit 1, Quayside Business Park West Dock Street Hull East Yorkshire HU3 4AJ on Mar 11, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Change of details for Miss Pamela Murayi Chipisa as a person with significant control on Feb 28, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Pamela Murayi Chipisa on Feb 28, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed advocate living and healthcare LIMITED\certificate issued on 21/01/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Miss Pamela Murayi Chipisa on Jan 20, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Miss Pamela Maria Chipisa as a person with significant control on Jan 20, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 1-10 Sitwell Street Cleveland Street Kingston upon Hull East Yorkshire HU8 7BE United Kingdom to 14 Elveley Drive West Ella Hull East Yorkshire HU10 7RU on Dec 21, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Miss Pamela Maria Chipisa as a director on Jan 29, 2021 | 2 pages | AP01 | ||||||||||
Notification of Pamela Murayi Chipisa as a person with significant control on Jan 29, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Fd Secretarial Ltd as a person with significant control on Jan 29, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael Duke as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 24/7 EXCEPTIONAL CARE & RECRUITMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIPISA, Pamela Murayi | Director | Elveley Drive West Ella HU10 7RU Hull 14 East Yorkshire England | United Kingdom | Zimbabwean | Mental Health Nurse | 116494150001 | ||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | England | British | Administrator | 201779310001 |
Who are the persons with significant control of 24/7 EXCEPTIONAL CARE & RECRUITMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fd Secretarial Ltd | Jan 29, 2021 | 2 Woodberry Grove Finchley Woodberry House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pamela Murayi Chipisa | Jan 29, 2021 | Unit 1, Quayside Business Park West Dock Street HU3 4AJ Hull Unit 1 East Yorkshire England | No | ||||||||||
Nationality: Zimbabwean Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0