BBL Medical Recruitment Limited

Company Name	BBL Medical Recruitment Limited
Company Status	Dissolved
Company Number	05716382
Category	Private Limited Company
Incorporation Date	21 February 2006(18 years, 2 months ago)
Dissolution Date	28 September 2019 (4 years, 6 months ago)
Previous Name	Lawgra (No. 1220) Limited

Business Activity

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

Directors

Director Name	Mr Stephen Philip Burke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2011(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 28 September 2019)
Role	Group Ceo
Country of Residence	England
Correspondence Address	C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Michael Anthony Warren
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2016(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 September 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Ms Kathleen Veronica Bleasdale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(1 week, 6 days after company formation)
Appointment Duration	5 years (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	Diane Jarvis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(1 week, 6 days after company formation)
Appointment Duration	5 years (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	Mr Stephen Andrew Oswald
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(1 week, 6 days after company formation)
Appointment Duration	4 months (resigned 10 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hadham Road Bishop's Stortford Herts CM23 2QR

Secretary Name	Diane Jarvis
Nationality	British
Status	Resigned
Appointed	06 March 2006(1 week, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Cottage Ranks Green Fairstead Essex CM3 2BG

Director Name	Carole Hepburn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2009)
Role	Operations Director
Correspondence Address	8 Hesper Mews London SW5 0HH

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(2 years, 11 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(4 years, 5 months 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(4 years, 11 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 Peter David Sullivan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 2011(5 years 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 Robert David Charles Henderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(5 years 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 William Jessup
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(5 years, 7 months after company formation)
Appointment Duration	6 months (resigned 19 April 2012)
Role	Interim Group Cfo
Country of Residence	England
Correspondence Address	10 Old Bailey 10 Old Bailey London EC4M 7NG

Director Name	Susan Jane Bygrave
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(6 years, 1 month 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(8 years, 11 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 10 Old Bailey London EC4M 7NG

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Career Plus Options Limited (Corporation)
Status	Resigned
Appointed	09 October 2009(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2011)
Correspondence Address	10 Old Bailey London EC4M 7NG

Contact

Website	lrsuk.com
Telephone	020 79688280
Telephone region	London

Location

Registered Address	C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

1 at £1	Healthcare Locums LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£56,898
Gross Profit	£56,898
Net Worth	-£8,449,171
Cash	£83
Current Liabilities	£11,731,184

Accounts

Latest Accounts	1 January 2017 (7 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

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
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
10 March 2006	Delivered on: 22 March 2006 Satisfied on: 1 May 2007 Persons entitled: Barclays Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 September 2019	Final Gazette dissolved following liquidation (1 page)
28 June 2019	Return of final meeting in a members' voluntary winding up (7 pages)
17 October 2018	Appointment of a voluntary liquidator (3 pages)
20 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-05 (1 page)
20 September 2018	Declaration of solvency (6 pages)
31 August 2018	Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG to C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 31 August 2018 (1 page)
8 August 2018	Termination of appointment of Peter David Sullivan as a director on 30 June 2018 (1 page)
16 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
29 September 2017	Audit exemption subsidiary accounts made up to 1 January 2017 (19 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 (19 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 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)
27 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 03/01/16 (2 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 03/01/16 (53 pages)
4 October 2016	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 (2 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 3 January 2016 (19 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 03/01/16 (53 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 3 January 2016 (19 pages)
27 April 2016	Appointment of Mr Michael Anthony Warren as a director on 27 April 2016 (2 pages)
27 April 2016	Appointment of Mr Michael Anthony Warren as a director on 27 April 2016 (2 pages)
27 April 2016	Termination of appointment of Ian Malcolm Ketchin as a director on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Ian Malcolm Ketchin as a director on 27 April 2016 (1 page)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (4 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (4 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 (11 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 28 December 2014 (11 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 28/12/14 (3 pages)
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)
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)
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)
25 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
25 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
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 6 in full (1 page)
27 January 2015	Satisfaction of charge 6 in full (1 page)
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 (14 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	Audit exemption subsidiary accounts made up to 29 December 2013 (14 pages)
23 December 2014	Consolidated accounts of parent company for subsidiary company period ending 29/12/13 (57 pages)
23 December 2014	Consolidated accounts of parent company for subsidiary company period ending 29/12/13 (57 pages)
4 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
4 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
2 October 2013	Audit exemption subsidiary accounts made up to 30 December 2012 (15 pages)
2 October 2013	Audit exemption subsidiary accounts made up to 30 December 2012 (15 pages)
27 September 2013	Consolidated accounts of parent company for subsidiary company period ending 30/12/12 (68 pages)
27 September 2013	Consolidated accounts of parent company for subsidiary company period ending 30/12/12 (68 pages)
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)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
16 October 2012	Full accounts made up to 31 December 2011 (18 pages)
16 October 2012	Full accounts made up to 31 December 2011 (18 pages)
19 April 2012	Termination of appointment of William Jessup as a director (1 page)
19 April 2012	Termination of appointment of William Jessup as a director (1 page)
19 April 2012	Appointment of Susan Jane Bygrave as a director (2 pages)
19 April 2012	Appointment of Susan Jane Bygrave as a director (2 pages)
7 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
20 December 2011	Full accounts made up to 31 December 2010 (23 pages)
20 December 2011	Full accounts made up to 31 December 2010 (23 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)
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)
11 April 2011	Termination of appointment of Kathleen Bleasdale as a director (2 pages)
11 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 David Riches as a director (2 pages)
6 April 2011	Appointment of Peter David Sullivan as a director (3 pages)
6 April 2011	Appointment of Peter David Sullivan as a director (3 pages)
6 April 2011	Appointment of Mr Robert David Charles Henderson as a director (3 pages)
6 April 2011	Termination of appointment of 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 Career Plus Options Limited as a director (2 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (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 5 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 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: 6 (22 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 6 (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)
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)
13 September 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
13 September 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
13 September 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
10 September 2010	Termination of appointment of Diane Jarvis as a secretary (1 page)
10 September 2010	Appointment of Martin Hughes as a secretary (1 page)
10 September 2010	Termination of appointment of Diane Jarvis as a secretary (1 page)
10 September 2010	Director's details changed for Career Plus Options Limited on 10 August 2010 (2 pages)
10 September 2010	Director's details changed for Career Plus Options Limited on 10 August 2010 (2 pages)
10 September 2010	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 2 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 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: 4 (6 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 3 (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: 3 (7 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
5 August 2010	Registered office address changed from C/O Hcl Greener House 66-68 Haymarket London SW1Y 4FR on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from C/O Hcl Greener House 66-68 Haymarket London SW1Y 4FR on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from C/O Hcl Greener House 66-68 Haymarket London SW1Y 4FR on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG on 5 August 2010 (1 page)
7 July 2010	Full accounts made up to 31 December 2009 (21 pages)
7 July 2010	Full accounts made up to 31 December 2009 (21 pages)
24 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
9 October 2009	Appointment of Career Plus Options Limited as a director (2 pages)
9 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 (18 pages)
5 June 2009	Full accounts made up to 31 December 2008 (18 pages)
9 March 2009	Return made up to 21/02/09; full list of members (4 pages)
9 March 2009	Return made up to 21/02/09; 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 (19 pages)
22 July 2008	Full accounts made up to 31 December 2007 (19 pages)
4 March 2008	Return made up to 21/02/08; full list of members (4 pages)
4 March 2008	Return made up to 21/02/08; full list of members (4 pages)
3 March 2008	Registered office changed on 03/03/2008 from greener house 66-68 haymarket london SW1Y 4FR (1 page)
3 March 2008	Registered office changed on 03/03/2008 from greener house 66-68 haymarket london SW1Y 4FR (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (19 pages)
20 June 2007	Full accounts made up to 31 December 2006 (19 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2007	Particulars of mortgage/charge (14 pages)
4 May 2007	Particulars of mortgage/charge (14 pages)
2 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 May 2007	Declaration of assistance for shares acquisition (14 pages)
2 May 2007	Declaration of assistance for shares acquisition (14 pages)
1 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2007	Return made up to 21/02/07; full list of members (2 pages)
1 March 2007	Return made up to 21/02/07; full list of members (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 June 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
7 June 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New director appointed (6 pages)
18 April 2006	New director appointed (6 pages)
18 April 2006	Director resigned (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 190 strand london WC2R 1JN (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 190 strand london WC2R 1JN (1 page)
22 March 2006	Particulars of mortgage/charge (19 pages)
22 March 2006	Particulars of mortgage/charge (19 pages)
13 March 2006	New director appointed (5 pages)
13 March 2006	New secretary appointed;new director appointed (6 pages)
13 March 2006	New secretary appointed;new director appointed (6 pages)
13 March 2006	New director appointed (5 pages)
6 March 2006	Company name changed lawgra (no. 1220) LIMITED\certificate issued on 06/03/06 (2 pages)
6 March 2006	Company name changed lawgra (no. 1220) LIMITED\certificate issued on 06/03/06 (2 pages)
21 February 2006	Incorporation (15 pages)
21 February 2006	Incorporation (15 pages)

BBL Medical Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London