Hospital Recruitment International Limited

Company Name	Hospital Recruitment International Limited
Company Status	Dissolved
Company Number	03972389
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Dissolution Date	27 August 2019 (4 years, 8 months ago)
Previous Names	Articguide Limited and Health Recruitment International Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Ms Fiona Jane Halstead
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(4 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (closed 27 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Great Bushey Drive London N20 8QL

Director Name	Mr John Stephen Clarke
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 10 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Buryholme Broxbourne EN10 6PE

Director Name	Alan David Hiscocks
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2004)
Role	Accountant
Correspondence Address	35 Lygean Avenue Ware Hertfordshire SG12 7AR

Secretary Name	Alan David Hiscocks
Nationality	British
Status	Resigned
Appointed	10 May 2000(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2004)
Role	Accountant
Correspondence Address	35 Lygean Avenue Ware Hertfordshire SG12 7AR

Director Name	Mr Andrew David Halstead
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(3 years, 9 months after company formation)
Appointment Duration	7 years (resigned 04 March 2011)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	94 Greenway Totteridge London N20 8EJ

Secretary Name	Mr John Stephen Clarke
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Buryholme Broxbourne EN10 6PE

Director Name	Mr Ian Penman
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(4 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 March 2011)
Role	Chairman
Country of Residence	England
Correspondence Address	The Oaks 20 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.hospitalrecruitment.com/
Telephone	020 83438551
Telephone region	London

Location

Registered Address	14 Great Bushey Drive London N20 8QL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

100 at £1	Fiona Jane Halstead 100.00% Ordinary

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

2 August 2006	Delivered on: 9 August 2006 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 August 2006

Delivered on: 9 August 2006
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
26 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (3 pages)
16 July 2015	Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to 14 Great Bushey Drive London N20 8QL on 16 July 2015 (1 page)
16 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
7 April 2011	Purchase of own shares. (3 pages)
1 April 2011	Termination of appointment of Ian Penman as a director (1 page)
1 April 2011	Termination of appointment of Andrew Halstead as a director (1 page)
1 April 2011	Termination of appointment of John Clarke as a director (1 page)
1 April 2011	Termination of appointment of John Clarke as a secretary (1 page)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (7 pages)
20 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
26 May 2009	Return made up to 13/04/09; full list of members (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
4 July 2008	Return made up to 13/04/08; full list of members (5 pages)
19 March 2008	Return made up to 13/04/07; full list of members (5 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
9 August 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Return made up to 13/04/06; full list of members (3 pages)
22 May 2006	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
23 March 2006	Director's particulars changed (1 page)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	Ad 01/10/04--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Return made up to 13/04/05; full list of members (7 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 June 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
19 February 2004	New director appointed (2 pages)
17 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
16 January 2004	Company name changed health recruitment international LIMITED\certificate issued on 16/01/04 (2 pages)
10 October 2003	Company name changed articguide LIMITED\certificate issued on 10/10/03 (2 pages)
29 May 2003	Return made up to 13/04/03; full list of members (7 pages)
30 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
22 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
14 May 2001	Return made up to 13/04/01; full list of members (6 pages)
24 May 2000	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
24 May 2000	Â£ nc 1000/100000 10/05/00 (1 page)
24 May 2000	Memorandum and Articles of Association (9 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Director resigned (1 page)
13 April 2000	Incorporation (13 pages)