| Company Name | Care Solution Bureau Cic |
|---|---|
| Director | Mohamed Abdi Mire |
| Company Status | Active |
| Company Number | 06506168 |
| Category | Community Interest Company |
| Incorporation Date | 18 February 2008(16 years, 3 months ago) |
| Previous Name | Care Solution Bureau Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Secretary Name | Mr Mohamed Mire |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 299 Abbott Road London E14 0NG |
| Director Name | Mr Mohamed Abdi Mire |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2011(2 years, 12 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 299 Abbott Road London E14 0NG |
| Director Name | Mr Iid Mire Jama |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Willbury House London N7 0QT |
| Director Name | Mr Salman Yusuf |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 18 February 2008(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Campbell Road London E3 4DP |
| Director Name | Mr Mohamed Mire |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2011(2 years, 12 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 25 September 2017) |
| Role | IT Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 7 22 Market Square London E14 6AB |
| Director Name | Mr Salman Yusuf |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 18 September 2017(9 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 18 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Cavell Street London E1 2JA |
| Secretary Name | Miss Hibo Ibrahim Ali |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2017(9 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 18 September 2017) |
| Role | Company Director |
| Correspondence Address | 124 Cavell Street London E1 2JA |
| Director Name | Miss Hibo Ibrahim Ali |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2017(9 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 25 September 2017) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 124 Cavell Street London E1 2JA |
Contact
| Website | www.caresolutionbureau.co.uk |
|---|
Location
| Registered Address | 76 Brokesley Street Bow London E3 4QJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mohamed Mire 50.00% Ordinary A |
|---|---|
| 1 at £1 | Salman Yusuf 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,294 |
| Cash | £14,682 |
| Current Liabilities | £17,173 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (9 months, 3 weeks from now) |
Filing History
| 16 March 2024 | Confirmation statement made on 22 February 2024 with no updates (3 pages) |
|---|---|
| 11 January 2024 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
| 15 March 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 13 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 22 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 7 January 2022 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 17 September 2021 | Registered office address changed from Room 7 1st Floor 22 Market Square London E14 6AB to 76 Brokesley Street Bow London E3 4QJ on 17 September 2021 (1 page) |
| 26 April 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 13 January 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 22 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 8 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 31 December 2018 | Current accounting period extended from 31 March 2018 to 31 March 2019 (1 page) |
| 20 November 2018 | Previous accounting period shortened from 28 February 2019 to 31 March 2018 (1 page) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
| 16 January 2018 | Notification of Mohamed Abdi Mire as a person with significant control on 16 January 2018 (2 pages) |
| 2 January 2018 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 28 September 2017 | Registered office address changed from Room 7 First Floor 22 Market Square London E14 6AB England to Room 7 1st Floor 22 Market Square London E14 6AB on 28 September 2017 (2 pages) |
| 28 September 2017 | Registered office address changed from Room 7 First Floor 22 Market Square London E14 6AB England to Room 7 1st Floor 22 Market Square London E14 6AB on 28 September 2017 (2 pages) |
| 28 September 2017 | Notification of Mohamed Abdi Mire as a person with significant control on 6 April 2016 (2 pages) |
| 28 September 2017 | Notification of Mohamed Abdi Mire as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2017 | Termination of appointment of a secretary (1 page) |
| 27 September 2017 | Termination of appointment of a secretary (1 page) |
| 26 September 2017 | Termination of appointment of Salman Yusuf as a director on 18 September 2017 (1 page) |
| 26 September 2017 | Termination of appointment of Hibo Ibrahim Ali as a secretary on 18 September 2017 (1 page) |
| 26 September 2017 | Registered office address changed from 124 Cavell Street London E1 2JA England to Room 7 First Floor 22 Market Square London E14 6AB on 26 September 2017 (1 page) |
| 26 September 2017 | Termination of appointment of Hibo Ibrahim Ali as a secretary on 18 September 2017 (1 page) |
| 26 September 2017 | Registered office address changed from 124 Cavell Street London E1 2JA England to Room 7 First Floor 22 Market Square London E14 6AB on 26 September 2017 (1 page) |
| 26 September 2017 | Appointment of Mr Mohamed Abdi Mire as a director on 14 February 2011 (2 pages) |
| 26 September 2017 | Termination of appointment of Salman Yusuf as a director on 18 September 2017 (1 page) |
| 26 September 2017 | Appointment of Mr Mohamed Abdi Mire as a director on 14 February 2011 (2 pages) |
| 25 September 2017 | Appointment of Mr Salman Yusuf as a director on 18 September 2017 (2 pages) |
| 25 September 2017 | Appointment of Miss Hibo Ibrahim Ali as a director on 25 September 2017 (2 pages) |
| 25 September 2017 | Termination of appointment of Mohamed Mire as a director on 25 September 2017 (1 page) |
| 25 September 2017 | Appointment of Miss Hibo Ibrahim Ali as a secretary on 18 September 2017 (2 pages) |
| 25 September 2017 | Cessation of Mohamed Mire as a person with significant control on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from Room 7 22 Market Square London E14 6AB England to 124 Cavell Street London E1 2JA on 25 September 2017 (1 page) |
| 25 September 2017 | Cessation of Mohamed Mire as a person with significant control on 25 September 2017 (1 page) |
| 25 September 2017 | Appointment of Mr Salman Yusuf as a director on 18 September 2017 (2 pages) |
| 25 September 2017 | Appointment of Miss Hibo Ibrahim Ali as a director on 25 September 2017 (2 pages) |
| 25 September 2017 | Cessation of Mohamed Mire as a person with significant control on 25 September 2017 (1 page) |
| 25 September 2017 | Termination of appointment of Hibo Ibrahim Ali as a director on 25 September 2017 (1 page) |
| 25 September 2017 | Appointment of Miss Hibo Ibrahim Ali as a secretary on 18 September 2017 (2 pages) |
| 25 September 2017 | Termination of appointment of Mohamed Mire as a director on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from Room 7 22 Market Square London E14 6AB England to 124 Cavell Street London E1 2JA on 25 September 2017 (1 page) |
| 25 September 2017 | Termination of appointment of Hibo Ibrahim Ali as a director on 25 September 2017 (1 page) |
| 25 September 2017 | Cessation of Mohamed Mire as a person with significant control on 25 September 2017 (1 page) |
| 6 June 2017 | Registered office address changed from 124 Cavell Street London E1 2JA to Room 7 22 Market Square London E14 6AB on 6 June 2017 (1 page) |
| 6 June 2017 | Registered office address changed from 124 Cavell Street London E1 2JA to Room 7 22 Market Square London E14 6AB on 6 June 2017 (1 page) |
| 3 May 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 25 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 27 January 2016 | Total exemption full accounts made up to 28 February 2015 (12 pages) |
| 27 January 2016 | Total exemption full accounts made up to 28 February 2015 (12 pages) |
| 6 October 2015 | Company name changed care solution bureau LIMITED\certificate issued on 06/10/15
|
| 6 October 2015 | Change of name notice (2 pages) |
| 6 October 2015 | Change of name notice (2 pages) |
| 6 October 2015 | Company name changed care solution bureau LIMITED\certificate issued on 06/10/15
|
| 18 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Registered office address changed from Suite 202 African Resource Centre 102 - Mile End Road London E1 4UN to 124 Cavell Street London E1 2JA on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from Suite 202 African Resource Centre 102 - Mile End Road London E1 4UN to 124 Cavell Street London E1 2JA on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from 124 Cavell Street London E1 2AJ to 124 Cavell Street London E1 2JA on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from 124 Cavell Street London E1 2AJ to 124 Cavell Street London E1 2JA on 18 March 2015 (1 page) |
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 20 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 18 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 14 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 5 December 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 4 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Registered office address changed from Coborn House, Suite 209 3 Coborn Road London E3 2DA on 15 February 2011 (1 page) |
| 15 February 2011 | Registered office address changed from Coborn House, Suite 209 3 Coborn Road London E3 2DA on 15 February 2011 (1 page) |
| 14 February 2011 | Appointment of Mr Mohamed Mire as a director (2 pages) |
| 14 February 2011 | Termination of appointment of Salman Yusuf as a director (1 page) |
| 14 February 2011 | Termination of appointment of Salman Yusuf as a director (1 page) |
| 14 February 2011 | Appointment of Mr Mohamed Mire as a director (2 pages) |
| 1 December 2010 | Accounts for a small company made up to 28 February 2010 (9 pages) |
| 1 December 2010 | Accounts for a small company made up to 28 February 2010 (9 pages) |
| 2 November 2010 | Termination of appointment of Iid Jama as a director (1 page) |
| 2 November 2010 | Termination of appointment of Iid Jama as a director (1 page) |
| 10 March 2010 | Secretary's details changed for Mahammed Mire on 10 October 2009 (1 page) |
| 10 March 2010 | Director's details changed for Mr Iid Mire Jama on 10 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Salman Yusuf on 10 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Mr Iid Mire Jama on 10 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Salman Yusuf on 10 October 2009 (2 pages) |
| 10 March 2010 | Secretary's details changed for Mahammed Mire on 10 October 2009 (1 page) |
| 29 December 2009 | Registered office address changed from 5 Assembly Passage London E1 4UT United Kingdom on 29 December 2009 (1 page) |
| 29 December 2009 | Registered office address changed from 5 Assembly Passage London E1 4UT United Kingdom on 29 December 2009 (1 page) |
| 4 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 28 August 2009 | Registered office changed on 28/08/2009 from 5 asseble passage london E1 4UT (1 page) |
| 28 August 2009 | Registered office changed on 28/08/2009 from 5 asseble passage london E1 4UT (1 page) |
| 22 April 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 18 February 2008 | Incorporation (15 pages) |
| 18 February 2008 | Incorporation (15 pages) |