STAFF MANAGEMENT LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

STAFF MANAGEMENT LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
STAFF MANAGEMENT LIMITED was incorporated 38 years ago on 27/02/1986 and has the registered number: 01992626. The accounts status is FULL and accounts are next due on 30/06/2024.

STAFF MANAGEMENT LIMITED - SEVENOAKS

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH BROWNER Nov 1978 British Director 2023-06-13 CURRENT
KATY LINEKER Mar 1980 British Director 2020-01-23 CURRENT
MR EJAZ MAHMUD NABI Feb 1960 British Director 2010-08-01 UNTIL 2018-01-31 RESIGNED
MR IAN JAMES WHITE Oct 1965 British Director 2011-12-01 UNTIL 2012-07-30 RESIGNED
JOHN ANTHONY LYONS Sep 1954 British Director 1999-12-10 UNTIL 2002-01-31 RESIGNED
MR MATTHEW RUSSELL TILLETT Sep 1968 British Director 2018-12-20 UNTIL 2020-01-10 RESIGNED
MRS RUTH REBECCA SMITH May 1982 British Director 2020-06-25 UNTIL 2021-03-26 RESIGNED
CHRISTINA ANNE WALSH Mar 1967 British Director 2018-12-20 UNTIL 2019-04-29 RESIGNED
MR DAVID MARTIN PETRIE Sep 1969 British Director 2018-05-15 UNTIL 2019-04-25 RESIGNED
MR PAUL GERARD NELSON Feb 1980 British Director 2018-01-31 UNTIL 2018-05-15 RESIGNED
MR PAUL GERARD NELSON Feb 1980 British Director 2018-08-10 UNTIL 2018-12-18 RESIGNED
MR IAN JAMES WHITE Oct 1965 British Director 2010-03-29 UNTIL 2011-09-01 RESIGNED
MR BARRY MONKS Sep 1960 Irish Director 2018-01-31 UNTIL 2018-02-12 RESIGNED
SYLVIA TANG SIP SHIONG Dec 1966 British Director 2021-04-06 UNTIL 2023-06-12 RESIGNED
MR DAVID OLIVER LYON British Secretary 2008-03-13 UNTIL 2008-12-22 RESIGNED
MS LYNNE DEBORAH BANCROFT British Secretary 2008-12-22 UNTIL 2010-03-25 RESIGNED
WILLIAM ALLAN Secretary 2008-03-05 UNTIL 2008-03-13 RESIGNED
NICOLA GAIL ALLAN Mar 1965 Secretary 2002-01-02 UNTIL 2008-03-05 RESIGNED
JEAN ALLAN Secretary RESIGNED
MR OLIVER STEPHEN HARRIS Jan 1982 British Director 2018-01-31 UNTIL 2018-05-15 RESIGNED
MR ANDREW WILLIAM ALLAN May 1964 British Director 2002-01-02 UNTIL 2010-03-25 RESIGNED
WILLIAM WILLIAMSON ALLAN Feb 1937 British Director RESIGNED
MS LYNNE DEBORAH BANCROFT British Director 2008-12-22 UNTIL 2010-03-25 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2010-03-25 UNTIL 2018-01-31 RESIGNED
YOLANDA ROSLYN PATRICIA BOQDOO Sep 1954 British Director 1999-12-10 UNTIL 2001-04-27 RESIGNED
MRS LESLEY ANDERSON BOYLAND Oct 1960 British Director 2010-10-01 UNTIL 2011-09-01 RESIGNED
BECKY GARNETT BUCHMA Dec 1973 British Director 2019-08-20 UNTIL 2021-12-20 RESIGNED
MR KEVAN PETER DOYLE Feb 1968 British Director 2018-01-31 UNTIL 2018-08-10 RESIGNED
MR IAN JAMES WHITE Oct 1965 British Director 2010-03-29 UNTIL 2011-09-01 RESIGNED
MR ROBERT JOHN HARVEY Jan 1974 British Director 2016-04-29 UNTIL 2018-01-31 RESIGNED
PETER HENRY Dec 1961 British Director 1994-01-21 UNTIL 2000-06-09 RESIGNED
MR DAVID JACKSON Jan 1959 British Director 2012-07-30 UNTIL 2016-04-30 RESIGNED
ANDREA KINKADE Mar 1970 British Director 2019-05-17 UNTIL 2020-05-29 RESIGNED
MR DAVID OLIVER LYON British Director 2008-03-13 UNTIL 2008-12-22 RESIGNED
MR WARREN IRVING Sep 1971 British Director 2021-04-06 UNTIL 2023-07-24 RESIGNED
MR WILLIAM SINCLAIR MCCLIMONT Apr 1955 British Director 2007-08-08 UNTIL 2008-03-05 RESIGNED
SALLY YANDLE Jan 1964 British Director 2018-12-20 UNTIL 2020-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Active Assistance Limited 2016-06-07 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DENBRIDGE 2012 LLP LIMPSFIELD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Staff Management Limited - Period Ending 2020-03-31 2021-03-31 31-03-2020 £1,044,140 Cash £15,086,762 equity

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