Angel Subsidiary Three Limited

Company Name	Angel Subsidiary Three Limited
Company Status	Dissolved
Company Number	04469671
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)
Previous Names	4

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(13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 29 December 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Dickson Minto W.S. Level 13 20 Primrose Street London EC2A 2EW

Director Name	Mrs Lorraine Elizabeth Percival
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches Hall Close Maids Moreton Buckinghamshire MK18 1RH

Director Name	Philip Duquenoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2004)
Role	Investment Banker
Correspondence Address	118 Millais Road London E11 4HA

Director Name	Andrew Goddman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 2005)
Role	Company Director
Correspondence Address	The Pound House 46 Totteridge Village London N20 8PR

Director Name	Darren McLaney
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Greens Valley Drive Stockton On Tees TS18 5QH

Secretary Name	Darren McLaney
Nationality	British
Status	Resigned
Appointed	28 October 2002(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Greens Valley Drive Stockton On Tees TS18 5QH

Director Name	Michael William Fell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 2007)
Role	Company Director
Correspondence Address	85 High Street Cambridge Cambridgeshire CB2 5PZ

Secretary Name	Katharine Irene Spedding
Nationality	British
Status	Resigned
Appointed	22 June 2004(1 year, 12 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	Katharine Irene Spedding
Nationality	British
Status	Resigned
Appointed	25 August 2004(2 years, 2 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, 6 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	Diane Jarvis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(4 years, 10 months 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

Director Name	Carole Hepburn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(4 years, 10 months 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	Ms Kathleen Veronica Bleasdale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 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

Secretary Name	Diane Jarvis
Nationality	British
Status	Resigned
Appointed	20 April 2007(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 March 2011)
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, 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	Martin Hughes
Status	Resigned
Appointed	31 July 2010(8 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(8 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(8 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 Robert David Charles Henderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2013)
Role	Company Director
Country of Residence	England
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, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2013)
Role	Senior Non-Executive Director
Country of Residence	England
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(8 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 William Jessup
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(9 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	Mr Stephen Philip Burke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(9 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	Dickson Minto W.S. Level 13 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(9 years, 10 months 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, 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	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Career Plus Options Limited (Corporation)
Status	Resigned
Appointed	15 October 2009(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2011)
Correspondence Address	10 Old Bailey Old Bailey London EC4M 7NG

Contact

Website	hclplc.com
Email address	[email protected]

Location

Registered Address	Dickson Minto W.S. Level 13 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

4.6m at £1	Healthcare Locums LTD 94.78% Preference A
149k at £1	Healthcare Locums LTD 3.06% Preference B
650k at £0.1	Healthcare Locums LTD 1.33% Ordinary Preferred
233.3k at £0.1	Healthcare Locums LTD 0.48% Ordinary B
169.3k at £0.1	Healthcare Locums LTD 0.35% Ordinary A

Accounts

Latest Accounts	30 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

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
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
26 August 2004	Delivered on: 28 August 2004 Satisfied on: 21 March 2007 Persons entitled: 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
28 October 2002	Delivered on: 2 November 2002 Satisfied on: 5 May 2006 Persons entitled: Fortis Bank S.A./N.V. Classification: Mortgage of assurance policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy of assurance being scottish equitable policy dated 15 october 2002 no. L 0190 354622 sum assured exclusive of bonus Â£500,000 annual premium Â£1,605.70 date premium due 22.10.02 in the name of andrew goodman. See the mortgage charge document for full details. Fully Satisfied
28 October 2002	Delivered on: 2 November 2002 Satisfied on: 5 May 2006 Persons entitled: Fortis Bank S.A./N.V. Classification: Charge and release over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit being all amount standing to the credit of the charged account of the chargor with the bank which is styled fortis bank re: pinco 1792 limited with account number 38317402 sort code 40-52-62. see the mortgage charge document 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: 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 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 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
28 October 2002	Delivered on: 2 November 2002 Satisfied on: 5 May 2006 Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee) as Agent and Security Trustee for Itself Andfortis Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or the lenders 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
15 June 2015	Delivered on: 18 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
15 June 2015	Delivered on: 18 June 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
5 October 2020	Application to strike the company off the register (1 page)
21 July 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 30 December 2018 (14 pages)
10 June 2019	Termination of appointment of Stephen Philip Burke as a director on 31 May 2019 (1 page)
21 May 2019	Registered office address changed from C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England to Dickson Minto W.S. Level 13 20 Primrose Street London EC2A 2EW on 21 May 2019 (1 page)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
18 August 2018	Satisfaction of charge 044696710012 in full (4 pages)
18 August 2018	Satisfaction of charge 044696710013 in full (4 pages)
8 August 2018	Termination of appointment of Peter David Sullivan as a director on 30 June 2018 (1 page)
28 June 2018	Change of details for Healthcare Locums Ltd as a person with significant control on 9 March 2018 (2 pages)
28 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
13 March 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-09 (3 pages)
13 March 2018	Change of name notice (2 pages)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 01/01/17 (53 pages)
29 September 2017	Consolidated accounts of parent company for subsidiary company period ending 01/01/17 (53 pages)
29 September 2017	Audit exemption subsidiary accounts made up to 1 January 2017 (17 pages)
29 September 2017	Notice of agreement to exemption from audit of accounts for period ending 01/01/17 (1 page)
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)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 November 2016	Notice of agreement to exemption from audit of accounts for period ending 03/01/16 (1 page)
22 November 2016	Consolidated accounts of parent company for subsidiary company period ending 03/01/16 (53 pages)
22 November 2016	Audit exemption statement of guarantee by parent company for period ending 03/01/16 (3 pages)
22 November 2016	Audit exemption subsidiary accounts made up to 3 January 2016 (17 pages)
22 November 2016	Audit exemption statement of guarantee by parent company for period ending 03/01/16 (3 pages)
22 November 2016	Consolidated accounts of parent company for subsidiary company period ending 03/01/16 (53 pages)
22 November 2016	Audit exemption subsidiary accounts made up to 3 January 2016 (17 pages)
22 November 2016	Notice of agreement to exemption from audit of accounts for period ending 03/01/16 (1 page)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4,874,295.2 (7 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4,874,295.2 (7 pages)
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)
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)
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)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 28/12/14 (3 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 subsidiary accounts made up to 28 December 2014 (12 pages)
18 September 2015	Notice of agreement to exemption from audit of accounts for period ending 28/12/14 (1 page)
18 September 2015	Consolidated accounts of parent company for subsidiary company period ending 28/12/14 (54 pages)
18 September 2015	Consolidated accounts of parent company for subsidiary company period ending 28/12/14 (54 pages)
18 September 2015	Notice of agreement to exemption from audit of accounts for period ending 28/12/14 (1 page)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 4,874,295.2 (7 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 4,874,295.2 (7 pages)
18 June 2015	Registration of charge 044696710012, created on 15 June 2015 (37 pages)
18 June 2015	Registration of charge 044696710013, created on 15 June 2015 (27 pages)
18 June 2015	Registration of charge 044696710013, created on 15 June 2015 (27 pages)
18 June 2015	Registration of charge 044696710012, created on 15 June 2015 (37 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 11 in full (1 page)
27 January 2015	Satisfaction of charge 11 in full (1 page)
23 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (57 pages)
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 31/12/13 (57 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 (2 pages)
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	Notice of agreement to exemption from audit of accounts for period ending 29/12/13 (2 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)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4,874,295.2 (7 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4,874,295.2 (7 pages)
27 September 2013	Audit exemption subsidiary accounts made up to 30 December 2012 (12 pages)
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)
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 25 June 2013 with a full list of shareholders (8 pages)
2 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (8 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)
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)
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 (17 pages)
16 October 2012	Full accounts made up to 31 December 2011 (17 pages)
6 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (10 pages)
6 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (10 pages)
23 April 2012	Termination of appointment of William Jessup as a director (1 page)
23 April 2012	Termination of appointment of William Jessup as a director (1 page)
23 April 2012	Appointment of Susan Jane Bygrave as a director (2 pages)
23 April 2012	Appointment of Susan Jane Bygrave as a director (2 pages)
21 December 2011	Full accounts made up to 31 December 2010 (13 pages)
21 December 2011	Full accounts made up to 31 December 2010 (13 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 25 June 2011 with a full list of shareholders (9 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (9 pages)
10 May 2011	Termination of appointment of Diane Jarvis as a secretary (1 page)
10 May 2011	Appointment of a secretary (1 page)
10 May 2011	Termination of appointment of Diane Jarvis as a secretary (1 page)
10 May 2011	Appointment of a secretary (1 page)
10 May 2011	Appointment of Mr Peter David Sullivan as a director ANNOTATION Clarification this document is a duplicate of the AP01 registered on 06/04/2011 (2 pages)
10 May 2011	Appointment of Mr Robert David Charles Henderson as a director (2 pages)
10 May 2011	Termination of appointment of Kathleen Bleasdale as a director (1 page)
10 May 2011	Appointment of Mr Peter David Sullivan as a director ANNOTATION Clarification this document is a duplicate of the AP01 registered on 06/04/2011 (2 pages)
10 May 2011	Appointment of Mr Robert David Charles Henderson as a director (2 pages)
10 May 2011	Termination of appointment of Career Plus Options Limited as a director (1 page)
10 May 2011	Appointment of Mr Robert David Charles Henderson as a director (2 pages)
10 May 2011	Termination of appointment of Kathleen Bleasdale as a director (1 page)
10 May 2011	Appointment of Mr Robert David Charles Henderson as a director (2 pages)
10 May 2011	Termination of appointment of Diane Jarvis as a director (1 page)
10 May 2011	Appointment of a secretary (1 page)
10 May 2011	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
10 May 2011	Appointment of Mr Peter David Sullivan as a director (2 pages)
10 May 2011	Appointment of a secretary (1 page)
10 May 2011	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
10 May 2011	Termination of appointment of Career Plus Options Limited as a director (1 page)
10 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)
4 May 2011	Termination of appointment of Diane Jarvis as a director (1 page)
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	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	Appointment of Robert David Charles Henderson as a director (3 pages)
6 April 2011	Appointment of Robert David Charles Henderson 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)
6 April 2011	Termination of appointment of Kathleen Bleasdale as a director (2 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (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 RES13 ‐ Facility agreement 16/12/2010 (3 pages)
18 January 2011	Resolutions RES13 ‐ Facility agreement 16/12/2010 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 11 (22 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 11 (22 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)
15 September 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
15 September 2010	Termination of appointment of Diane Jarvis as a secretary (1 page)
15 September 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
15 September 2010	Director's details changed for Career Plus Options Limited on 10 August 2010 (2 pages)
15 September 2010	Appointment of Martin Hughes as a secretary (1 page)
15 September 2010	Termination of appointment of Diane Jarvis as a secretary (1 page)
15 September 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
15 September 2010	Appointment of Martin Hughes as a secretary (1 page)
15 September 2010	Director's details changed for Career Plus Options Limited on 10 August 2010 (2 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 10 (11 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 10 (11 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 9 (6 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 (14 pages)
7 July 2010	Full accounts made up to 31 December 2009 (14 pages)
5 July 2010	Annual return made up to 25 June 2009 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 25 June 2009 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 (14 pages)
5 June 2009	Full accounts made up to 31 December 2008 (14 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)
24 November 2008	Return made up to 25/06/08; full list of members (5 pages)
24 November 2008	Return made up to 25/06/08; full list of members (5 pages)
22 July 2008	Full accounts made up to 31 December 2007 (15 pages)
22 July 2008	Full accounts made up to 31 December 2007 (15 pages)
6 July 2007	Return made up to 25/06/07; full list of members (6 pages)
6 July 2007	Return made up to 25/06/07; full list of members (6 pages)
15 May 2007	New director appointed (3 pages)
15 May 2007	New director appointed (3 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed;new director appointed (4 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
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	New secretary appointed;new director appointed (4 pages)
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	Secretary resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (3 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (3 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 (4 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 RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 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)
25 April 2007	Company name changed public recruitment group holding s LIMITED\certificate issued on 25/04/07 (2 pages)
25 April 2007	Company name changed public recruitment group holding s LIMITED\certificate issued on 25/04/07 (2 pages)
15 April 2007	Amended full accounts made up to 31 December 2006 (16 pages)
15 April 2007	Amended full accounts made up to 31 December 2006 (16 pages)
13 April 2007	Full accounts made up to 31 December 2006 (16 pages)
13 April 2007	Full accounts made up to 31 December 2006 (16 pages)
21 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 November 2006	Full accounts made up to 31 December 2005 (18 pages)
1 November 2006	Full accounts made up to 31 December 2005 (18 pages)
6 September 2006	Return made up to 25/06/06; full list of members (10 pages)
6 September 2006	Return made up to 25/06/06; full list of members (10 pages)
11 May 2006	Resolutions RES13 ‐ Agreements debenture 25/04/06 (4 pages)
11 May 2006	Resolutions RES13 ‐ Agreements debenture 25/04/06 (4 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)
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)
3 March 2006	Secretary's particulars changed (1 page)
3 March 2006	Secretary's particulars changed (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
29 July 2005	Return made up to 25/06/05; full list of members (11 pages)
29 July 2005	Return made up to 25/06/05; full list of members (11 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (2 pages)
10 September 2004	Resolutions RES13 ‐ Multilateral guarantee 25/08/04 (1 page)
10 September 2004	Resolutions RES13 ‐ Multilateral guarantee 25/08/04 (1 page)
9 September 2004	Particulars of mortgage/charge (8 pages)
9 September 2004	Particulars of mortgage/charge (8 pages)
28 August 2004	Particulars of mortgage/charge (7 pages)
28 August 2004	Particulars of mortgage/charge (7 pages)
22 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director 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 25/06/04; change of members (11 pages)
29 June 2004	Return made up to 25/06/04; change of members (11 pages)
11 May 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
11 May 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
27 April 2004	New director appointed (1 page)
27 April 2004	New director appointed (1 page)
20 April 2004	Company name changed public recruitment group LIMITED\certificate issued on 20/04/04 (3 pages)
20 April 2004	Company name changed public recruitment group LIMITED\certificate issued on 20/04/04 (3 pages)
16 April 2004	Ad 26/02/04--------- Â£ si [email protected]=5263 Â£ ic 4869031/4874294 (2 pages)
16 April 2004	Ad 26/02/04--------- £ si [email protected]=5263 £ ic 4869031/4874294 (2 pages)
7 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Ad 26/02/04--------- £ si [email protected]=2166 £ ic 4866865/4869031 (2 pages)
7 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 April 2004	Ad 26/02/04--------- Â£ si [email protected]=2166 Â£ ic 4866865/4869031 (2 pages)
3 February 2004	Registered office changed on 03/02/04 from: the globe works penistone road sheffield south yorkshire S6 3AE (1 page)
3 February 2004	Registered office changed on 03/02/04 from: the globe works penistone road sheffield south yorkshire S6 3AE (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
28 July 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
28 July 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
12 July 2003	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 12/07/03 (10 pages)
12 July 2003	Return made up to 25/06/03; full list of members 363(287) ‐ Registered office changed on 12/07/03 (10 pages)
30 April 2003	Accounting reference date shortened from 24/12/03 to 31/12/02 (1 page)
30 April 2003	Accounting reference date shortened from 24/12/03 to 31/12/02 (1 page)
7 April 2003	Company name changed pinco 1792 LIMITED\certificate issued on 07/04/03 (2 pages)
7 April 2003	Company name changed pinco 1792 LIMITED\certificate issued on 07/04/03 (2 pages)
6 December 2002	Accounting reference date extended from 31/12/02 to 24/12/03 (1 page)
6 December 2002	Accounting reference date extended from 31/12/02 to 24/12/03 (1 page)
13 November 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
13 November 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
11 November 2002	Ad 28/10/02--------- Â£ si [email protected]=32832 Â£ ic 4834033/4866865 (2 pages)
11 November 2002	Nc inc already adjusted 28/10/02 (1 page)
11 November 2002	Ad 28/10/02--------- £ si [email protected]=32832 £ ic 4834033/4866865 (2 pages)
11 November 2002	Nc inc already adjusted 28/10/02 (1 page)
11 November 2002	Ad 28/10/02--------- Â£ si [email protected]=65000 Â£ si 4769032@1=4769032 Â£ ic 1/4834033 (3 pages)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 November 2002	Ad 28/10/02--------- £ si [email protected]=65000 £ si 4769032@1=4769032 £ ic 1/4834033 (3 pages)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	Registered office changed on 05/11/02 from: 1 park row leeds LS1 5AB (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Registered office changed on 05/11/02 from: 1 park row leeds LS1 5AB (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	Secretary resigned (1 page)
2 November 2002	Particulars of mortgage/charge (8 pages)
2 November 2002	Particulars of mortgage/charge (6 pages)
2 November 2002	Particulars of mortgage/charge (8 pages)
2 November 2002	Particulars of mortgage/charge (6 pages)
2 November 2002	Particulars of mortgage/charge (6 pages)
2 November 2002	Particulars of mortgage/charge (6 pages)
25 June 2002	Incorporation (16 pages)
25 June 2002	Incorporation (16 pages)

Angel Subsidiary Three Limited

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