Recruitment Specialist Group Limited

Company Name	Recruitment Specialist Group Limited
Company Status	Dissolved
Company Number	03216930
Category	Private Limited Company
Incorporation Date	26 June 1996(27 years, 10 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	R.S. Locums Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Michael Anthony Warren
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2016(19 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 06 October 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Monica Clemence Elizabeth Bell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	26 Hampstead Gardens Chadwell Heath Romford Essex RM6 4FE

Director Name	Dorothy Patricia Gunn
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	Jyndale Rectory Chase Doddinghurst Brentwood Essex CM15 0QN

Director Name	Miss Venice Veronica Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 06 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Baywood Square Chigwell Essex IG7 4AX

Secretary Name	Dorothy Patricia Gunn
Nationality	British
Status	Resigned
Appointed	10 September 1996(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	Jyndale Rectory Chase Doddinghurst Brentwood Essex CM15 0QN

Director Name	Mrs Balbir Kaur Hara
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(1 year, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Tomswood Road Chigwell Essex IG7 5QS

Director Name	John Morgan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2005)
Role	Finance Director
Correspondence Address	11 Hawkenbury Rise Frindsbury Rochester Kent ME2 3SG

Director Name	Mr Richard Frederic Wood
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 June 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	32 Glossop Road South Croydon Surrey CR2 0PU

Director Name	Mr John Stuart Cariss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(8 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Ms Kathleen Veronica Bleasdale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(8 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Mr Stephen Andrew Oswald
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hadham Road Bishop's Stortford Herts CM23 2QR

Director Name	Diane Jarvis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(8 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey 10 Old Bailey London EC4M 7NG

Secretary Name	Diane Jarvis
Nationality	British
Status	Resigned
Appointed	06 June 2005(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Cottage Ranks Green Fairstead Essex CM3 2BG

Director Name	Carole Hepburn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2009)
Role	Operations Director
Correspondence Address	8 Hesper Mews London SW5 0HH

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(12 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Secretary Name	Mr Martin Hughes
Status	Resigned
Appointed	31 July 2010(14 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 April 2015)
Role	Company Director
Correspondence Address	10 Old Bailey 10 Old Bailey London EC4M 7NG

Director Name	Mr David Charles Riches
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(14 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 March 2011)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey 10 Old Bailey London EC4M 7NG

Director Name	Mr Robert David Charles Henderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2013)
Role	Senior Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mr Peter David Sullivan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 2011(14 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mr Stephen Philip Burke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(15 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2019)
Role	Group Ceo
Country of Residence	England
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr William Jessup
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(15 years, 3 months after company formation)
Appointment Duration	6 months (resigned 19 April 2012)
Role	Interim Group Cfo
Country of Residence	England
Correspondence Address	10 Old Bailey 10 Old Bailey London EC4M 7NG

Director Name	Susan Jane Bygrave
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey 10 Old Bailey London EC4M 7NG

Director Name	Mr Ian Malcolm Ketchin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2016)
Role	Fd
Country of Residence	England
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Recruitment Specialist Group Ltd (Corporation)
Status	Resigned
Appointed	15 October 2009(13 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 15 October 2009)
Correspondence Address	Greener House, 66 - 68 Haymarket London SW1Y 4RF

Director Name	Career Plus Options Limited (Corporation)
Status	Resigned
Appointed	16 October 2009(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2011)
Correspondence Address	10 Old Bailey London EC4M 7NG

Contact

Website	hclplc.com
Telephone	020 74511451
Telephone region	London

Location

Registered Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

750 at £1	Healthcare Locums LTD 100.00% Ordinary

Accounts

Latest Accounts	16 August 2018 (5 years, 8 months ago)
Accounts Category	Full
Accounts Year End	16 August

Charges

14 February 2012	Delivered on: 25 February 2012 Satisfied on: 27 January 2015 Persons entitled: National Australia Bank Limited (The "Security Trustee") Classification: A share mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future mortgaged securities right and proceeds and any certificate registration title or other evidence of ownership of or rights to any ot those things see image for full details. Fully Satisfied
17 December 2010	Delivered on: 30 December 2010 Satisfied on: 27 January 2015 Persons entitled: National Australia Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee and the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: See image for full details. Fully Satisfied
18 August 2010	Delivered on: 26 August 2010 Satisfied on: 3 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 August 2010	Delivered on: 26 August 2010 Satisfied on: 3 March 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 August 2010	Delivered on: 26 August 2010 Satisfied on: 3 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from any one or more of the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
20 April 2007	Delivered on: 4 May 2007 Satisfied on: 25 August 2010 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future charging company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 June 2005	Delivered on: 9 June 2005 Satisfied on: 1 May 2007 Persons entitled: Barclays Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 September 1996	Delivered on: 1 October 1996 Satisfied on: 8 July 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2020	Application to strike the company off the register (1 page)
9 October 2019	Memorandum and Articles of Association (10 pages)
24 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 June 2019	Termination of appointment of Stephen Philip Burke as a director on 31 May 2019 (1 page)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 16 August 2018 (17 pages)
18 December 2018	Group of companies' accounts made up to 31 December 2017 (45 pages)
20 September 2018	Registered office address changed from C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 September 2018 (1 page)
20 August 2018	Previous accounting period shortened from 31 December 2018 to 16 August 2018 (1 page)
8 August 2018	Termination of appointment of Peter David Sullivan as a director on 30 June 2018 (1 page)
4 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
28 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
28 June 2018	Change of details for Healthcare Locums Ltd as a person with significant control on 9 March 2018 (2 pages)
2 October 2017	Audit exemption subsidiary accounts made up to 1 January 2017 (19 pages)
2 October 2017	Audit exemption subsidiary accounts made up to 1 January 2017 (19 pages)
2 October 2017	Notice of agreement to exemption from audit of accounts for period ending 01/01/17 (1 page)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 01/01/17 (53 pages)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 01/01/17 (53 pages)
2 October 2017	Notice of agreement to exemption from audit of accounts for period ending 01/01/17 (1 page)
2 October 2017	Audit exemption statement of guarantee by parent company for period ending 01/01/17 (3 pages)
2 October 2017	Audit exemption statement of guarantee by parent company for period ending 01/01/17 (3 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 03/01/16 (2 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 03/01/16 (53 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 03/01/16 (2 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 03/01/16 (3 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 03/01/16 (3 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 3 January 2016 (19 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 3 January 2016 (19 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 03/01/16 (53 pages)
5 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 750 (6 pages)
5 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 750 (6 pages)
28 April 2016	Appointment of Mr Michael Anthony Warren as a director on 27 April 2016 (2 pages)
28 April 2016	Termination of appointment of Ian Malcolm Ketchin as a director on 27 April 2016 (1 page)
28 April 2016	Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG to C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG on 28 April 2016 (1 page)
28 April 2016	Termination of appointment of Ian Malcolm Ketchin as a director on 27 April 2016 (1 page)
28 April 2016	Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG to C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG on 28 April 2016 (1 page)
28 April 2016	Appointment of Mr Michael Anthony Warren as a director on 27 April 2016 (2 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 28 December 2014 (12 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 28 December 2014 (12 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 28/12/14 (3 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 28/12/14 (3 pages)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 28/12/14 (54 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 28/12/14 (1 page)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 28/12/14 (1 page)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 28/12/14 (54 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 750 (4 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 750 (4 pages)
28 April 2015	Termination of appointment of Martin Hughes as a secretary on 28 April 2015 (1 page)
28 April 2015	Termination of appointment of Martin Hughes as a secretary on 28 April 2015 (1 page)
28 January 2015	Appointment of Mr Ian Malcolm Ketchin as a director on 22 January 2015 (2 pages)
28 January 2015	Appointment of Mr Ian Malcolm Ketchin as a director on 22 January 2015 (2 pages)
27 January 2015	Satisfaction of charge 7 in full (1 page)
27 January 2015	Satisfaction of charge 8 in full (1 page)
27 January 2015	Satisfaction of charge 7 in full (1 page)
27 January 2015	Satisfaction of charge 8 in full (1 page)
23 December 2014	Audit exemption statement of guarantee by parent company for period ending 29/12/13 (3 pages)
23 December 2014	Audit exemption statement of guarantee by parent company for period ending 29/12/13 (3 pages)
23 December 2014	Notice of agreement to exemption from audit of accounts for period ending 29/12/13 (1 page)
23 December 2014	Audit exemption subsidiary accounts made up to 29 December 2013 (16 pages)
23 December 2014	Consolidated accounts of parent company for subsidiary company period ending 29/12/13 (57 pages)
23 December 2014	Notice of agreement to exemption from audit of accounts for period ending 29/12/13 (1 page)
23 December 2014	Audit exemption subsidiary accounts made up to 29 December 2013 (16 pages)
23 December 2014	Consolidated accounts of parent company for subsidiary company period ending 29/12/13 (57 pages)
11 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 750 (4 pages)
11 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 750 (4 pages)
27 September 2013	Consolidated accounts of parent company for subsidiary company period ending 30/12/12 (68 pages)
27 September 2013	Consolidated accounts of parent company for subsidiary company period ending 30/12/12 (68 pages)
27 September 2013	Audit exemption subsidiary accounts made up to 30 December 2012 (17 pages)
27 September 2013	Audit exemption subsidiary accounts made up to 30 December 2012 (17 pages)
16 July 2013	Notice of agreement to exemption from audit of accounts for period ending 30/12/12 (2 pages)
16 July 2013	Notice of agreement to exemption from audit of accounts for period ending 30/12/12 (2 pages)
4 July 2013	Audit exemption statement of guarantee by parent company for period ending 30/12/12 (3 pages)
4 July 2013	Audit exemption statement of guarantee by parent company for period ending 30/12/12 (3 pages)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Termination of appointment of a director (1 page)
2 July 2013	Termination of appointment of a director (1 page)
1 July 2013	Termination of appointment of Susan Bygrave as a director (1 page)
1 July 2013	Termination of appointment of Susan Bygrave as a director (1 page)
3 June 2013	Termination of appointment of Robert Henderson as a director (1 page)
3 June 2013	Termination of appointment of Robert Henderson as a director (1 page)
16 October 2012	Full accounts made up to 31 December 2011 (19 pages)
16 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
19 April 2012	Termination of appointment of William Jessup as a director (1 page)
19 April 2012	Appointment of Susan Jane Bygrave as a director (2 pages)
19 April 2012	Appointment of Susan Jane Bygrave as a director (2 pages)
19 April 2012	Termination of appointment of William Jessup as a director (1 page)
25 February 2012	Particulars of a mortgage or charge / charge no: 8 (19 pages)
25 February 2012	Particulars of a mortgage or charge / charge no: 8 (19 pages)
20 December 2011	Full accounts made up to 31 December 2010 (21 pages)
20 December 2011	Full accounts made up to 31 December 2010 (21 pages)
19 October 2011	Appointment of Mr William Jessup as a director (2 pages)
19 October 2011	Appointment of Mr William Jessup as a director (2 pages)
18 October 2011	Appointment of Mr Stephen Philip Burke as a director (2 pages)
18 October 2011	Appointment of Mr Stephen Philip Burke as a director (2 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
4 May 2011	Termination of appointment of Diane Jarvis as a director (1 page)
4 May 2011	Termination of appointment of Diane Jarvis as a director (1 page)
6 April 2011	Termination of appointment of Career Plus Options Limited as a director (2 pages)
6 April 2011	Appointment of Mr Robert David Charles Henderson as a director (3 pages)
6 April 2011	Termination of appointment of Kathleen Bleasdale as a director (2 pages)
6 April 2011	Termination of appointment of Kathleen Bleasdale as a director (2 pages)
6 April 2011	Appointment of Peter David Sullivan as a director (3 pages)
6 April 2011	Appointment of Mr Robert David Charles Henderson as a director (3 pages)
6 April 2011	Termination of appointment of David Riches as a director (2 pages)
6 April 2011	Appointment of Peter David Sullivan as a director (3 pages)
6 April 2011	Termination of appointment of Career Plus Options Limited as a director (2 pages)
6 April 2011	Termination of appointment of David Riches as a director (2 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 January 2011	Appointment of Mr David Charles Riches as a director (2 pages)
27 January 2011	Appointment of Mr David Charles Riches as a director (2 pages)
18 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 7 (22 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 7 (22 pages)
29 December 2010	Resolutions RES13 ‐ Company business 17/08/2010 (2 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2010	Resolutions RES13 ‐ Company business 17/08/2010 (2 pages)
13 September 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
13 September 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
13 September 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
10 September 2010	Director's details changed for Career Plus Options Limited on 10 August 2010 (2 pages)
10 September 2010	Director's details changed for Career Plus Options Limited on 10 August 2010 (2 pages)
10 September 2010	Termination of appointment of Diane Jarvis as a secretary (1 page)
10 September 2010	Termination of appointment of Diane Jarvis as a secretary (1 page)
10 September 2010	Appointment of Mr Martin Hughes as a secretary (1 page)
10 September 2010	Appointment of Mr Martin Hughes as a secretary (1 page)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
5 August 2010	Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010 (1 page)
7 July 2010	Full accounts made up to 31 December 2009 (20 pages)
7 July 2010	Full accounts made up to 31 December 2009 (20 pages)
5 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
16 October 2009	Appointment of Career Plus Options Limited as a director (2 pages)
16 October 2009	Termination of appointment of Recruitment Specialist Group Ltd as a director (1 page)
16 October 2009	Termination of appointment of Recruitment Specialist Group Ltd as a director (1 page)
16 October 2009	Appointment of Career Plus Options Limited as a director (2 pages)
15 October 2009	Appointment of Recruitment Specialist Group Ltd as a director (2 pages)
15 October 2009	Appointment of Recruitment Specialist Group Ltd as a director (2 pages)
17 September 2009	Appointment terminated director andrew mcrae (1 page)
17 September 2009	Appointment terminated director andrew mcrae (1 page)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
5 June 2009	Full accounts made up to 31 December 2008 (18 pages)
5 June 2009	Full accounts made up to 31 December 2008 (18 pages)
10 February 2009	Director appointed andrew james mcrae (4 pages)
10 February 2009	Director appointed andrew james mcrae (4 pages)
24 January 2009	Appointment terminated director carole hepburn (1 page)
24 January 2009	Appointment terminated director carole hepburn (1 page)
29 July 2008	Return made up to 26/06/08; full list of members (4 pages)
29 July 2008	Return made up to 26/06/08; full list of members (4 pages)
22 July 2008	Full accounts made up to 31 December 2007 (19 pages)
22 July 2008	Full accounts made up to 31 December 2007 (19 pages)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 June 2007	Return made up to 26/06/07; full list of members (2 pages)
29 June 2007	Return made up to 26/06/07; full list of members (2 pages)
20 June 2007	Full accounts made up to 31 December 2006 (19 pages)
20 June 2007	Full accounts made up to 31 December 2006 (19 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2007	Particulars of mortgage/charge (14 pages)
4 May 2007	Particulars of mortgage/charge (14 pages)
2 May 2007	Declaration of assistance for shares acquisition (14 pages)
2 May 2007	Declaration of assistance for shares acquisition (14 pages)
2 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
7 September 2006	Return made up to 26/06/06; full list of members (2 pages)
7 September 2006	Return made up to 26/06/06; full list of members (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
20 June 2006	Full accounts made up to 31 December 2005 (23 pages)
20 June 2006	Full accounts made up to 31 December 2005 (23 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
10 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2005	New director appointed (3 pages)
9 July 2005	New director appointed (3 pages)
9 July 2005	New secretary appointed;new director appointed (3 pages)
9 July 2005	New director appointed (3 pages)
9 July 2005	New director appointed (3 pages)
9 July 2005	New secretary appointed;new director appointed (3 pages)
9 July 2005	New director appointed (3 pages)
9 July 2005	New director appointed (3 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Secretary resigned;director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Registered office changed on 24/06/05 from: crown house 151 high road loughton essex IG10 4LG (1 page)
24 June 2005	Declaration of assistance for shares acquisition (9 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Declaration of assistance for shares acquisition (9 pages)
24 June 2005	Secretary resigned;director resigned (1 page)
24 June 2005	Registered office changed on 24/06/05 from: crown house 151 high road loughton essex IG10 4LG (1 page)
24 June 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
13 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
13 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
9 June 2005	Particulars of mortgage/charge (19 pages)
9 June 2005	Particulars of mortgage/charge (19 pages)
26 January 2005	New director appointed (1 page)
26 January 2005	New director appointed (1 page)
8 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2004	Return made up to 26/06/04; full list of members (8 pages)
7 July 2004	Return made up to 26/06/04; full list of members (8 pages)
14 April 2004	New director appointed (1 page)
14 April 2004	New director appointed (1 page)
29 December 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
29 December 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
29 December 2003	Accounts for a medium company made up to 30 September 2003 (17 pages)
29 December 2003	Accounts for a medium company made up to 30 September 2003 (17 pages)
9 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2002	Return made up to 26/06/02; full list of members (8 pages)
29 June 2002	Return made up to 26/06/02; full list of members (8 pages)
11 March 2002	Company name changed R.S. locums LIMITED\certificate issued on 11/03/02 (2 pages)
11 March 2002	Company name changed R.S. locums LIMITED\certificate issued on 11/03/02 (2 pages)
25 February 2002	Full accounts made up to 30 September 2001 (14 pages)
25 February 2002	Full accounts made up to 30 September 2001 (14 pages)
18 October 2001	Â£ ic 1000/750 07/09/01 Â£ sr 250@1=250 (2 pages)
18 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 October 2001	Â£ ic 1000/750 07/09/01 Â£ sr 250@1=250 (2 pages)
31 July 2001	Full accounts made up to 30 September 2000 (15 pages)
31 July 2001	Full accounts made up to 30 September 2000 (15 pages)
30 July 2001	Return made up to 26/06/01; full list of members (8 pages)
30 July 2001	Return made up to 26/06/01; full list of members (8 pages)
31 October 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
30 June 2000	Return made up to 26/06/00; full list of members (8 pages)
30 June 2000	Return made up to 26/06/00; full list of members (8 pages)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1999	Director resigned (1 page)
19 July 1999	Return made up to 26/06/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/07/99 (4 pages)
19 July 1999	Return made up to 26/06/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/07/99 (4 pages)
15 July 1998	Return made up to 26/06/98; full list of members (6 pages)
15 July 1998	Return made up to 26/06/98; full list of members (6 pages)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
28 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 October 1997	Ad 29/09/97--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
29 October 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
29 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 October 1997	Ad 29/09/97--------- Â£ si 996@1=996 Â£ ic 3/999 (2 pages)
29 October 1997	Ad 29/09/97--------- Â£ si 996@1=996 Â£ ic 3/999 (2 pages)
29 October 1997	Ad 29/09/97--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
29 October 1997	Nc inc already adjusted 29/09/97 (1 page)
29 October 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
29 October 1997	Nc inc already adjusted 29/09/97 (1 page)
29 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
28 July 1997	Return made up to 26/06/97; full list of members (6 pages)
28 July 1997	Return made up to 26/06/97; full list of members (6 pages)
7 October 1996	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
7 October 1996	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
1 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Particulars of mortgage/charge (3 pages)
25 September 1996	Ad 12/09/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 September 1996	Ad 12/09/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 September 1996	Compulsory strike-off action has been discontinued (1 page)
17 September 1996	First Gazette notice for voluntary strike-off (1 page)
17 September 1996	First Gazette notice for voluntary strike-off (1 page)
17 September 1996	Compulsory strike-off action has been discontinued (1 page)
16 September 1996	Withdrawal of application for striking off (1 page)
16 September 1996	Withdrawal of application for striking off (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Registered office changed on 13/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	New secretary appointed;new director appointed (2 pages)
13 September 1996	New secretary appointed;new director appointed (2 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	Director resigned (1 page)
2 August 1996	Application for striking-off (1 page)
2 August 1996	Application for striking-off (1 page)
26 June 1996	Incorporation (13 pages)
26 June 1996	Incorporation (13 pages)

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