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STAFF ABSENCE MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Staff Absence Management Ltd. The company was founded 10 years ago and was given the registration number 09098826. The firm's registered office is in HOLMFIRTH. You can find them at 28 Upper Bank End Road, , Holmfirth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STAFF ABSENCE MANAGEMENT LTD
Company Number:09098826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2014
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Upper Bank End Road, Holmfirth, England, HD9 1EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Unit A, Cedar Court Office Park,, Denby Dale Road, Wakefield, England, WF4 3FU

Secretary23 June 2014Active
First Floor, Unit A, Cedar Court Office Park,, Denby Dale Road, Wakefield, England, WF4 3FU

Director23 June 2014Active
First Floor, Unit A, Cedar Court Office Park,, Denby Dale Road, Wakefield, England, WF4 3FU

Director23 June 2014Active

People with Significant Control

Fusion Education People Solutions Limiteed
Notified on:01 June 2023
Status:Active
Country of residence:England
Address:First Floor, Unit A Cedar Court Office Park, Calder Grove, England, WF4 3FU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Kathryn Birch
Notified on:01 June 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:First Floor, Unit A, Cedar Court Office Park,, Wakefield, England, WF4 3FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Richard John Birch
Notified on:01 June 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:First Floor, Unit A, Cedar Court Office Park,, Wakefield, England, WF4 3FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-06-09Persons with significant control

Notification of a person with significant control.

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2023-06-09Persons with significant control

Cessation of a person with significant control.

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2023-06-09Persons with significant control

Cessation of a person with significant control.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-08-31Accounts

Change account reference date company previous shortened.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-11-18Address

Change registered office address company with date old address new address.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-16Officers

Change person secretary company with change date.

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2019-07-16Persons with significant control

Change to a person with significant control.

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2019-07-16Officers

Change person director company with change date.

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2019-07-16Officers

Change person director company with change date.

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2019-07-16Persons with significant control

Notification of a person with significant control.

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2018-10-05Persons with significant control

Notification of a person with significant control.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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