London
EC2A 2EW
Director Name | Mr William Mark Phillips |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2020(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Investment Manager |
Country of Residence | Scotland |
Correspondence Address | Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW |
Director Name | Mr Daniel Sinclair |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2020(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW |
Director Name | Mr Christopher Eric Robinson |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2002(1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 April 2006) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | High Corn Mill Chapel Hill Skipton North Yorkshire BD23 1NL |
Director Name | Mr Peter Andrew Gregory |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2002(1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Gainsborough Court Skipton North Yorkshire BD23 1QG |
Secretary Name | Christopher Eric Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 2002(1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 June 2004) |
Role | Financial Director |
Correspondence Address | The Fold 3-4 City Lane Halifax West Yorkshire HX3 5LE |
Director Name | Tracy Ward |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2003(11 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 April 2007) |
Role | Company Director |
Correspondence Address | Lilac Cottage Thornton In Craven Skipton North Yorkshire BD23 3TJ |
Director Name | Paul Walton |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(1 year after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 January 2004) |
Role | Company Director |
Correspondence Address | 6 Waverley Crescent Harrogate North Yorkshire HG2 8BA |
Director Name | Darren McLaney |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2003(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 April 2007) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 69 Greens Valley Drive Stockton On Tees TS18 5QH |
Director Name | Mrs Lorraine Elizabeth Percival |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2003(1 year, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 18 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Beeches Hall Close Maids Moreton Buckinghamshire MK18 1RH |
Secretary Name | Katharine Irene Spedding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 June 2004(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 April 2007) |
Role | Co Secretary |
Correspondence Address | 55 Clough Grove Oughtbridge Sheffield South Yorkshire S35 0JU |
Director Name | Andrew Graham Goodman |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2004(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Pound House 46 Totteridge Village London N20 8PR |
Director Name | Katharine Irene Spedding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 August 2004(2 years, 5 months after company formation) |
Appointment Duration | 6 days (resigned 31 August 2004) |
Role | Secretary |
Correspondence Address | 55 Clough Grove Oughtbridge Sheffield South Yorkshire S35 0JU |
Director Name | Nicholas John Williams |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2005(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 April 2007) |
Role | Accountant |
Correspondence Address | Bell House North Field Way Appleton Roebuck York YO23 7EA |
Director Name | Ms Kathleen Veronica Bleasdale |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2007(5 years after company formation) |
Appointment Duration | 3 years, 11 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 | Carole Hepburn |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2007(5 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 January 2009) |
Role | Operations Director |
Correspondence Address | 8 Hesper Mews London SW5 0HH |
Director Name | Diane Jarvis |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2007(5 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 March 2011) |
Role | Company 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 | 20 April 2007(5 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tudor Cottage Ranks Green Fairstead Essex CM3 2BG |
Director Name | Mr Andrew James McRae |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2009(6 years, 10 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 | Martin Hughes |
---|---|
Status | Resigned |
Appointed | 31 July 2010(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 March 2015) |
Role | Company Director |
Correspondence Address | Hcl 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(8 years, 10 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(8 years, 12 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 |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 March 2011(8 years, 12 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 William Jessup |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2011(9 years, 6 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 | Mr Stephen Philip Burke |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2011(9 years, 6 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 | Susan Jane Bygrave |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2012(10 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 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(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 April 2016) |
Role | Fd |
Country of Residence | England |
Correspondence Address | Hcl 10 Old Bailey London EC4M 7NG |
Director Name | Fixed Cost Accounting Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 March 2002(same day as company formation) |
Correspondence Address | 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE |
Secretary Name | Fixed Cost Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 March 2002(same day as company formation) |
Correspondence Address | 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE |
Director Name | Career Plus Options Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 October 2009(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 March 2011) |
Correspondence Address | 10 Old Bailey London EC4M 7NG |
Website | hclplc.com |
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Email address | [email protected] |
Registered Address | Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
28.2m at £0.001 | Jcj Group LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | -£435,373 |
Current Liabilities | £435,394 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 March 2024 (4 days ago) |
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Next Return Due | 8 April 2025 (1 year from now) |
15 June 2015 | Delivered on: 18 June 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
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15 June 2015 | Delivered on: 18 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
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: 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 see image for full details. 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 |
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 |
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 |
25 April 2006 | Delivered on: 28 April 2006 Satisfied on: 21 March 2007 Persons entitled: Barclays Bank PLC Classification: 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 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 |
25 August 2004 | Delivered on: 9 September 2004 Satisfied on: 5 May 2006 Persons entitled: Fortis Bank S.A./N.V, as Agent and Security Trustee for Itself and Each of the Finance Partiesincluding Fortis Commercial Finance Limited Classification: Debenture 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: 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 |
8 June 2004 | Delivered on: 9 June 2004 Satisfied on: 5 May 2006 Persons entitled: Fortis Bank Sa-Nv Classification: Debenture 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: 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. Fully Satisfied |
22 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
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29 June 2023 | Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023 (1 page) |
13 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
29 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
23 July 2021 | Director's details changed for Mr Michael Anthony Warren on 16 June 2021 (2 pages) |
24 June 2021 | Confirmation statement made on 25 March 2021 with updates (5 pages) |
4 January 2021 | Total exemption full accounts made up to 29 December 2019 (14 pages) |
16 September 2020 | Memorandum and Articles of Association (11 pages) |
31 July 2020 | Resolutions
|
15 July 2020 | Notification of Toscafund Asset Management Llp as a person with significant control on 3 July 2020 (2 pages) |
15 July 2020 | Notification of Ares Management Corporation as a person with significant control on 3 July 2020 (2 pages) |
15 July 2020 | Cessation of Angel Subsidiary Three Limited as a person with significant control on 3 July 2020 (1 page) |
10 July 2020 | Appointment of Mr William Mark Phillips as a director on 3 July 2020 (2 pages) |
10 July 2020 | Appointment of Mr Daniel Sinclair as a director on 3 July 2020 (2 pages) |
11 May 2020 | Resolutions
|
6 April 2020 | Confirmation statement made on 25 March 2020 with updates (4 pages) |
2 April 2020 | Notification of Angel Subsidiary Three Limited as a person with significant control on 6 April 2016 (2 pages) |
2 April 2020 | Cessation of Clarity Technology Holdings Ltd as a person with significant control on 6 April 2016 (1 page) |
18 November 2019 | Total exemption full accounts made up to 30 December 2018 (14 pages) |
9 October 2019 | Memorandum and Articles of Association (10 pages) |
24 June 2019 | Resolutions
|
10 June 2019 | Termination of appointment of Stephen Philip Burke as a director on 31 May 2019 (1 page) |
4 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
21 March 2019 | Registered office address changed from Hcl 10 Old Bailey London EC4M 7NG to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 21 March 2019 (1 page) |
4 October 2018 | Accounts for a dormant company made up to 31 December 2017 (13 pages) |
18 August 2018 | Satisfaction of charge 044024070009 in full (4 pages) |
18 August 2018 | Satisfaction of charge 044024070010 in full (4 pages) |
8 August 2018 | Termination of appointment of Peter David Sullivan as a director on 30 June 2018 (1 page) |
11 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
11 April 2018 | Change of details for Healthcare Locums Ltd as a person with significant control on 29 March 2018 (2 pages) |
13 March 2018 | Change of name notice (2 pages) |
13 March 2018 | Resolutions
|
29 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 01/01/17 (53 pages) |
29 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 01/01/17 (1 page) |
29 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 01/01/17 (53 pages) |
29 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 01/01/17 (1 page) |
29 September 2017 | Audit exemption subsidiary accounts made up to 1 January 2017 (17 pages) |
29 September 2017 | Audit exemption statement of guarantee by parent company for period ending 01/01/17 (3 pages) |
29 September 2017 | Audit exemption statement of guarantee by parent company for period ending 01/01/17 (3 pages) |
29 September 2017 | Audit exemption subsidiary accounts made up to 1 January 2017 (17 pages) |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 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 | Notice of agreement to exemption from audit of accounts for period ending 03/01/16 (1 page) |
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 (1 page) |
4 October 2016 | Audit exemption subsidiary accounts made up to 3 January 2016 (17 pages) |
4 October 2016 | Audit exemption subsidiary accounts made up to 3 January 2016 (17 pages) |
4 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 03/01/16 (53 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 | Termination of appointment of Ian Malcolm Ketchin as a director on 27 April 2016 (1 page) |
28 April 2016 | Appointment of Mr Michael Anthony Warren as a director on 27 April 2016 (2 pages) |
29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
12 October 2015 | Audit exemption subsidiary accounts made up to 28 December 2014 (9 pages) |
12 October 2015 | Audit exemption subsidiary accounts made up to 28 December 2014 (9 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) |
18 June 2015 | Registration of charge 044024070010, created on 15 June 2015 (26 pages) |
18 June 2015 | Registration of charge 044024070010, created on 15 June 2015 (26 pages) |
18 June 2015 | Registration of charge 044024070009, created on 15 June 2015 (38 pages) |
18 June 2015 | Registration of charge 044024070009, created on 15 June 2015 (38 pages) |
26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Termination of appointment of Martin Hughes as a secretary on 26 March 2015 (1 page) |
26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Termination of appointment of Martin Hughes as a secretary on 26 March 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 8 in full (1 page) |
27 January 2015 | Satisfaction of charge 8 in full (1 page) |
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 (12 pages) |
23 December 2014 | Audit exemption subsidiary accounts made up to 29 December 2013 (12 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 statement of guarantee by parent company for period ending 29/12/13 (3 pages) |
23 December 2014 | Consolidated accounts of parent company for subsidiary company period ending 29/12/13 (57 pages) |
18 December 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (57 pages) |
18 December 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (57 pages) |
2 April 2014 | Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG England on 2 April 2014 (1 page) |
2 April 2014 | Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG England on 2 April 2014 (1 page) |
2 April 2014 | Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG England on 2 April 2014 (1 page) |
2 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
27 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (68 pages) |
27 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (68 pages) |
27 September 2013 | Audit exemption subsidiary accounts made up to 30 December 2012 (12 pages) |
27 September 2013 | Audit exemption subsidiary accounts made up to 30 December 2012 (12 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) |
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) |
8 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (6 pages) |
8 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (6 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
20 April 2012 | Appointment of Susan Jane Bygrave as a director (2 pages) |
20 April 2012 | Termination of appointment of William Jessup as a director (1 page) |
20 April 2012 | Termination of appointment of William Jessup as a director (1 page) |
20 April 2012 | Appointment of Susan Jane Bygrave as a director (2 pages) |
5 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (6 pages) |
5 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (6 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) |
17 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
17 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
19 April 2011 | Termination of appointment of Diane Jarvis as a director (1 page) |
19 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Termination of appointment of Diane Jarvis as a director (1 page) |
19 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 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 | 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 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 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 Career Plus Options Limited as a director (2 pages) |
29 March 2011 | Resolutions
|
29 March 2011 | Resolutions
|
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 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 7 (3 pages) |
7 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (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
|
18 January 2011 | Resolutions
|
30 December 2010 | Particulars of a mortgage or charge / charge no: 8 (22 pages) |
30 December 2010 | Particulars of a mortgage or charge / charge no: 8 (22 pages) |
29 December 2010 | Resolutions
|
29 December 2010 | Resolutions
|
24 September 2010 | Termination of appointment of Diane Jarvis as a secretary (1 page) |
24 September 2010 | Director's details changed for Career Plus Options Limited on 10 August 2010 (2 pages) |
24 September 2010 | Director's details changed for Diane Jarvis on 1 July 2010 (2 pages) |
24 September 2010 | Director's details changed for Career Plus Options Limited on 10 August 2010 (2 pages) |
24 September 2010 | Termination of appointment of Diane Jarvis as a secretary (1 page) |
24 September 2010 | Appointment of Martin Hughes as a secretary (1 page) |
24 September 2010 | Director's details changed for Diane Jarvis on 1 July 2010 (2 pages) |
24 September 2010 | Director's details changed for Diane Jarvis on 1 July 2010 (2 pages) |
24 September 2010 | Appointment of 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 4 (3 pages) |
1 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
26 August 2010 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
26 August 2010 | Particulars of a mortgage or charge / charge no: 5 (11 pages) |
26 August 2010 | Particulars of a mortgage or charge / charge no: 5 (11 pages) |
26 August 2010 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
26 August 2010 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
26 August 2010 | Particulars of a mortgage or charge / charge no: 6 (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) |
9 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
9 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
16 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
15 October 2009 | Appointment of Career Plus Options Limited as a director (2 pages) |
15 October 2009 | Appointment of Career Plus Options Limited 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) |
5 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
5 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
27 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
27 March 2009 | Return made up to 25/03/09; full list of members (4 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) |
22 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
22 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
3 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
3 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
22 May 2007 | Return made up to 25/03/07; full list of members (2 pages) |
22 May 2007 | Return made up to 25/03/07; full list of members (2 pages) |
15 May 2007 | New director appointed (3 pages) |
15 May 2007 | New secretary appointed;new director appointed (4 pages) |
15 May 2007 | New director appointed (3 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | New secretary appointed;new director appointed (4 pages) |
15 May 2007 | New director appointed (3 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: fives court hillsbrough barracks penistone road sheffield S6 2GZ (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: fives court hillsbrough barracks penistone road sheffield S6 2GZ (1 page) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Secretary resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | New director appointed (3 pages) |
15 May 2007 | Secretary resigned (1 page) |
8 May 2007 | Resolutions
|
8 May 2007 | Resolutions
|
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 | Declaration of assistance for shares acquisition (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 | Declaration of assistance for shares acquisition (14 pages) |
2 May 2007 | Declaration of assistance for shares acquisition (14 pages) |
2 May 2007 | Resolutions
|
2 May 2007 | Declaration of assistance for shares acquisition (14 pages) |
15 April 2007 | Amended full accounts made up to 31 December 2006 (10 pages) |
15 April 2007 | Amended full accounts made up to 31 December 2006 (10 pages) |
13 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
13 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
21 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
21 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
22 February 2007 | Resolutions
|
22 February 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
22 February 2007 | Re-registration of Memorandum and Articles (7 pages) |
22 February 2007 | Application for reregistration from PLC to private (1 page) |
22 February 2007 | Resolutions
|
22 February 2007 | Application for reregistration from PLC to private (1 page) |
22 February 2007 | Re-registration of Memorandum and Articles (7 pages) |
22 February 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
3 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
3 August 2006 | Full accounts made up to 31 December 2005 (13 pages) |
30 May 2006 | Return made up to 25/03/06; full list of members (8 pages) |
30 May 2006 | Return made up to 25/03/06; full list of members (8 pages) |
5 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 April 2006 | Particulars of mortgage/charge (7 pages) |
28 April 2006 | Particulars of mortgage/charge (7 pages) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
3 March 2006 | Secretary's particulars changed (1 page) |
3 March 2006 | Secretary's particulars changed (1 page) |
4 November 2005 | Director resigned (1 page) |
4 November 2005 | Director resigned (1 page) |
2 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
2 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
23 August 2005 | Director's particulars changed (1 page) |
23 August 2005 | Director's particulars changed (1 page) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | Director resigned (1 page) |
26 April 2005 | Return made up to 25/03/05; full list of members (9 pages) |
26 April 2005 | Return made up to 25/03/05; full list of members (9 pages) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | New director appointed (2 pages) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | Director resigned (1 page) |
24 September 2004 | Director resigned (1 page) |
24 September 2004 | New director appointed (2 pages) |
10 September 2004 | Resolutions
|
10 September 2004 | Resolutions
|
9 September 2004 | Particulars of mortgage/charge (8 pages) |
9 September 2004 | Particulars of mortgage/charge (8 pages) |
30 July 2004 | New director appointed (2 pages) |
30 July 2004 | New director appointed (2 pages) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | Director resigned (1 page) |
2 July 2004 | Director resigned (1 page) |
2 July 2004 | Director resigned (1 page) |
2 July 2004 | New secretary appointed (2 pages) |
2 July 2004 | Secretary resigned (1 page) |
2 July 2004 | Secretary resigned (1 page) |
2 July 2004 | New secretary appointed (2 pages) |
29 June 2004 | Return made up to 25/03/04; full list of members (10 pages) |
29 June 2004 | Return made up to 25/03/04; full list of members (10 pages) |
9 June 2004 | Particulars of mortgage/charge (7 pages) |
9 June 2004 | Particulars of mortgage/charge (7 pages) |
11 May 2004 | Full accounts made up to 31 December 2003 (16 pages) |
11 May 2004 | Full accounts made up to 31 December 2003 (16 pages) |
9 February 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
9 February 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
3 February 2004 | New director appointed (2 pages) |
3 February 2004 | Registered office changed on 03/02/04 from: jubilee house broughton hall skipton north yorkshire BD23 3AE (1 page) |
3 February 2004 | Registered office changed on 03/02/04 from: jubilee house broughton hall skipton north yorkshire BD23 3AE (1 page) |
3 February 2004 | New director appointed (2 pages) |
3 February 2004 | New director appointed (2 pages) |
3 February 2004 | New director appointed (2 pages) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | New director appointed (2 pages) |
12 November 2003 | Ad 15/10/03--------- £ si [email protected]=894 £ ic 46750/47644 (32 pages) |
12 November 2003 | Ad 15/10/03--------- £ si [email protected]=894 £ ic 46750/47644 (32 pages) |
6 November 2003 | Group of companies' accounts made up to 31 March 2003 (16 pages) |
6 November 2003 | Group of companies' accounts made up to 31 March 2003 (16 pages) |
28 June 2003 | Ad 07/04/03-07/04/03 £ si [email protected]=21739 £ ic 25011/46750 (2 pages) |
28 June 2003 | Ad 07/04/03-07/04/03 £ si [email protected]=21739 £ ic 25011/46750 (2 pages) |
25 June 2003 | Ad 17/04/03--------- £ si [email protected]=11 £ ic 25000/25011 (3 pages) |
25 June 2003 | Ad 17/04/03--------- £ si [email protected]=11 £ ic 25000/25011 (3 pages) |
4 April 2003 | Return made up to 25/03/03; full list of members (8 pages) |
4 April 2003 | Return made up to 25/03/03; full list of members (8 pages) |
27 March 2003 | Balance Sheet (1 page) |
27 March 2003 | Resolutions
|
27 March 2003 | Application for reregistration from private to PLC (1 page) |
27 March 2003 | Declaration on reregistration from private to PLC (1 page) |
27 March 2003 | Ad 07/03/03--------- £ si [email protected] £ ic 1000/1000 (2 pages) |
27 March 2003 | Ad 07/03/03--------- £ si [email protected] £ ic 1000/1000 (2 pages) |
27 March 2003 | Auditor's report (1 page) |
27 March 2003 | Auditor's statement (1 page) |
27 March 2003 | Memorandum and Articles of Association (51 pages) |
27 March 2003 | S-div 13/03/03 (1 page) |
27 March 2003 | Application for reregistration from private to PLC (1 page) |
27 March 2003 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
27 March 2003 | Declaration on reregistration from private to PLC (1 page) |
27 March 2003 | Auditor's statement (1 page) |
27 March 2003 | S-div 13/03/03 (1 page) |
27 March 2003 | Nc inc already adjusted 07/03/03 (2 pages) |
27 March 2003 | Nc inc already adjusted 07/03/03 (2 pages) |
27 March 2003 | Memorandum and Articles of Association (51 pages) |
27 March 2003 | Balance Sheet (1 page) |
27 March 2003 | Auditor's report (1 page) |
27 March 2003 | Resolutions
|
27 March 2003 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
13 March 2003 | New director appointed (2 pages) |
13 March 2003 | New director appointed (2 pages) |
12 November 2002 | Ad 30/10/02--------- £ si 19@1=19 £ ic 981/1000 (2 pages) |
12 November 2002 | Ad 30/10/02--------- £ si 19@1=19 £ ic 981/1000 (2 pages) |
4 November 2002 | Ad 30/10/02--------- £ si 980@1=980 £ ic 1/981 (2 pages) |
4 November 2002 | Ad 30/10/02--------- £ si 980@1=980 £ ic 1/981 (2 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
11 July 2002 | New secretary appointed;new director appointed (2 pages) |
11 July 2002 | New secretary appointed;new director appointed (2 pages) |
11 July 2002 | Secretary resigned (1 page) |
11 July 2002 | Registered office changed on 11/07/02 from: 176-178 pontefract road cudworth barnsley south yorkshire S72 8BE (1 page) |
11 July 2002 | Director resigned (1 page) |
11 July 2002 | Director resigned (1 page) |
11 July 2002 | Registered office changed on 11/07/02 from: 176-178 pontefract road cudworth barnsley south yorkshire S72 8BE (1 page) |
11 July 2002 | Secretary resigned (1 page) |
24 April 2002 | Company name changed G3 medical services LIMITED\certificate issued on 24/04/02 (2 pages) |
24 April 2002 | Company name changed G3 medical services LIMITED\certificate issued on 24/04/02 (2 pages) |
25 March 2002 | Incorporation (15 pages) |
25 March 2002 | Incorporation (15 pages) |