| Company Name | Care Staff Ltd |
|---|---|
| Directors | Omid Najafian and Reza Najafian |
| Company Status | Active |
| Company Number | SC633139 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2019(4 years, 10 months ago) |
| Previous Name | Staff Scan Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Omid Najafian |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2019(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | 125 West Regent Street Glasgow G2 2SA Scotland |
| Director Name | Mr Reza Najafian |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 125 West Regent Street Glasgow G2 2SA Scotland |
| Director Name | Mr Amir Najafian |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Royal Crescent Glasgow G3 7SL Scotland |
| Director Name | Mr Amir Najafian |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2019(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 93 West Regent Street Glasgow G2 2BA Scotland |
Location
| Registered Address | 125 West Regent Street Glasgow G2 2SD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Filing History
| 12 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
|---|---|
| 10 August 2022 | Change of details for Mr Omid Najafian as a person with significant control on 10 August 2022 (2 pages) |
| 10 August 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 10 August 2022 | Change of details for Mr Reza Najafian as a person with significant control on 10 July 2022 (2 pages) |
| 10 August 2022 | Registered office address changed from 125 West Regent Street Glasgow G2 2SA Scotland to 125 West Regent Street Glasgow G2 2SD on 10 August 2022 (1 page) |
| 17 June 2022 | Termination of appointment of Amir Najafian as a director on 12 June 2019 (1 page) |
| 17 June 2022 | Director's details changed for Mr Omid Najafian on 17 June 2022 (2 pages) |
| 17 June 2022 | Registered office address changed from 93 West Regent Street Glasgow G2 2BA Scotland to 125 West Regent Street Glasgow G2 2SA on 17 June 2022 (1 page) |
| 17 June 2022 | Director's details changed for Mr Reza Najafian on 17 June 2022 (2 pages) |
| 8 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 3 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2022 | Registered office address changed from 13 Royal Crescent Glasgow G3 7SL Scotland to 93 West Regent Street Glasgow G2 2BA on 23 March 2022 (1 page) |
| 17 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 16 August 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2021 | Appointment of Mr Amir Najafian as a director on 12 June 2019 (2 pages) |
| 25 July 2020 | Termination of appointment of Amir Najafian as a director on 12 June 2020 (1 page) |
| 24 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 10 June 2020 | Appointment of Mr Amir Najafian as a director on 12 June 2019 (2 pages) |
| 28 October 2019 | Resolutions
|
| 12 June 2019 | Incorporation Statement of capital on 2019-06-12
|