Hunter Healthcare Resourcing Limited

Company Name	Hunter Healthcare Resourcing Limited
Company Status	Active
Company Number	07600695
Category	Private Limited Company
Incorporation Date	12 April 2011(11 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Gavin Joseph Johnstone
Date of Birth	October 1977 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Camperdene House High Street Chipping Campden Gloucestershire GL55 6AT Wales

Director Name	Marcus Marshall Courtney
Date of Birth	July 1955 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	22 October 2013(2 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camperdene House High Street Chipping Campden Gloucestershire GL55 6AT Wales

Director Name	Mr Ben Alan James
Date of Birth	June 1985 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(3 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Coningsby Road London N4 1EG

Director Name	Mr Damian James Tatlow
Date of Birth	January 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(6 years after company formation)
Appointment Duration	5 years
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	63 Lamberhurst Road London SE27 0SD

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Gavin Joseph Johnstone
Date of Birth	October 1977 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Camperdene House High Street Chipping Campden Gloucestershire GL55 6AT Wales

Director Name	Mr Edward Paul Rusling
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finials House The Square Stow On The Wold Cheltenham Gloucestershire GL54 1BQ Wales

Director Name	Ben James
Date of Birth	June 1985 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(2 years, 3 months after company formation)
Appointment Duration	7 months (resigned 27 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Dorsington Manor Dorsington Warwickshire CV37 8AU

Director Name	Marcus Marshall Courtney
Date of Birth	July 1955 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2013(2 years, 6 months after company formation)
Appointment Duration	8 years (resigned 26 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camperdene House High Street Chipping Campden Gloucestershire GL55 6AT Wales

Contact

Website	hunter-healthcare.com
Email address	[email protected]
Telephone	020 79354570
Telephone region	London

Location

Registered Address	56-58 Bloomsbury Street London WC1B 3QT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

600 at £0.01	Gavin Johnstone 58.48% Ordinary A
250 at £0.01	Marc Courtney 24.37% Ordinary C
176 at £0.01	Ben James 17.15% Ordinary D

Financials

Year	2014
Net Worth	£523,357
Cash	£87,964
Current Liabilities	£1,901,396

Accounts

Latest Accounts	31 August 2020 (1 year, 8 months ago)
Next Accounts Due	31 May 2022 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 November 2021 (5 months, 4 weeks ago)
Next Return Due	7 December 2022 (6 months, 2 weeks from now)

Charges

27 October 2021	Delivered on: 29 October 2021 Persons entitled: Close Brothers Limited as Security Trustee for the Beneficiaries Classification: A registered charge Particulars: Not applicable. Outstanding
27 October 2021	Delivered on: 29 October 2021 Persons entitled: Agathos Ii L.P. Classification: A registered charge Outstanding
6 May 2013	Delivered on: 21 May 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 September 2012	Delivered on: 4 October 2012 Satisfied on: 23 December 2014 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating 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
1 June 2012	Delivered on: 7 June 2012 Satisfied on: 23 December 2014 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

Filing History

14 December 2021	Confirmation statement made on 23 November 2021 with updates (4 pages)
12 November 2021	Memorandum and Articles of Association (11 pages)
5 November 2021	Statement of capital following an allotment of shares on 26 October 2021 GBP 13.5 (4 pages)
4 November 2021	Registered office address changed from Camperdene House High Street Chipping Campden Gloucestershire GL55 6AT to 56-58 Bloomsbury Street London WC1B 3QT on 4 November 2021 (1 page)
4 November 2021	Notification of Nimrod Bidco Limited as a person with significant control on 26 October 2021 (2 pages)
4 November 2021	Cessation of Gavin Joseph Johnstone as a person with significant control on 26 October 2021 (1 page)
4 November 2021	Termination of appointment of Gavin Joseph Johnstone as a director on 26 October 2021 (1 page)
4 November 2021	Termination of appointment of Marcus Marshall Courtney as a director on 26 October 2021 (1 page)
1 November 2021	Satisfaction of charge 076006950003 in full (1 page)
29 October 2021	Registration of charge 076006950004, created on 27 October 2021 (52 pages)
29 October 2021	Registration of charge 076006950005, created on 27 October 2021 (34 pages)
20 September 2021	Resolutions RES13 ‐ Each an every breach of duty by directors in connection with their failure to obtain written shareholder aprroval to allot shares on the 11/04/2021 and on the 27/04/2021 and to dis-apply the pre-emption procedure is ratified and approved 14/09/2021 (3 pages)
13 September 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
1 September 2021	Second filing of the annual return made up to 12 April 2012 (22 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
19 January 2021	Previous accounting period extended from 30 April 2020 to 31 August 2020 (1 page)
24 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
19 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
19 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
26 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
26 November 2018	Director's details changed for Mr Damian Tatlow on 1 November 2018 (2 pages)
10 May 2018	Statement of capital following an allotment of shares on 27 April 2018 GBP 12.58 (4 pages)
31 January 2018	Appointment of Mr Damian Tatlow as a director on 1 May 2017 (2 pages)
28 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
27 November 2017	Director's details changed for Mr Gavin Joseph Johnstone on 1 November 2017 (2 pages)
27 November 2017	Director's details changed for Ben James on 1 November 2017 (2 pages)
27 November 2017	Change of details for Mr Gavin Joseph Johnstone as a person with significant control on 1 November 2017 (2 pages)
27 November 2017	Director's details changed for Mr Gavin Joseph Johnstone on 1 November 2017 (2 pages)
27 November 2017	Director's details changed for Ben James on 1 November 2017 (2 pages)
27 November 2017	Change of details for Mr Gavin Joseph Johnstone as a person with significant control on 1 November 2017 (2 pages)
21 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
21 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
28 November 2016	Director's details changed for Ben James on 1 November 2016 (2 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
28 November 2016	Director's details changed for Ben James on 1 November 2016 (2 pages)
14 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 11.76 (6 pages)
14 December 2015	Director's details changed for Marcus Marshall Courtney on 17 November 2015 (2 pages)
14 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 11.76 (6 pages)
14 December 2015	Director's details changed for Marcus Marshall Courtney on 17 November 2015 (2 pages)
17 November 2015	Registered office address changed from Finials House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1BQ to Camperdene House High Street Chipping Campden Gloucestershire GL55 6AT on 17 November 2015 (2 pages)
17 November 2015	Registered office address changed from Finials House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1BQ to Camperdene House High Street Chipping Campden Gloucestershire GL55 6AT on 17 November 2015 (2 pages)
17 November 2015	Registered office address changed from , Finials House the Square, Stow on the Wold, Cheltenham, Gloucestershire, GL54 1BQ to Camperdene House High Street Chipping Campden Gloucestershire GL55 6AT on 17 November 2015 (2 pages)
17 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 May 2015	Statement of capital following an allotment of shares on 11 April 2015 GBP 11.76 (5 pages)
5 May 2015	Statement of capital following an allotment of shares on 11 April 2015 GBP 11.76 (5 pages)
23 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10.26 (6 pages)
23 December 2014	Satisfaction of charge 1 in full (3 pages)
23 December 2014	Satisfaction of charge 2 in full (3 pages)
23 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10.26 (6 pages)
23 December 2014	Satisfaction of charge 2 in full (3 pages)
23 December 2014	Satisfaction of charge 1 in full (3 pages)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 November 2014	Appointment of Ben James as a director on 17 September 2014 (3 pages)
3 November 2014	Appointment of Ben James as a director on 17 September 2014 (3 pages)
29 July 2014	Termination of appointment of Edward Paul Rusling as a director on 24 June 2014 (2 pages)
29 July 2014	Cancellation of shares. Statement of capital on 24 June 2014 GBP 10.26 (5 pages)
29 July 2014	Purchase of own shares. (3 pages)
29 July 2014	Termination of appointment of Edward Paul Rusling as a director on 24 June 2014 (2 pages)
29 July 2014	Cancellation of shares. Statement of capital on 24 June 2014 GBP 10.26 (5 pages)
29 July 2014	Purchase of own shares. (3 pages)
27 February 2014	Termination of appointment of Ben James as a director (1 page)
27 February 2014	Termination of appointment of Ben James as a director (1 page)
31 December 2013	Appointment of Ben James as a director (3 pages)
31 December 2013	Appointment of Ben James as a director (3 pages)
23 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-23 (6 pages)
23 December 2013	Director's details changed for Gavin Joseph Johnstone on 24 November 2012 (2 pages)
23 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-23 (6 pages)
23 December 2013	Director's details changed for Gavin Joseph Johnstone on 24 November 2012 (2 pages)
20 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
5 November 2013	Appointment of Marcus Marshall Courtney as a director (3 pages)
5 November 2013	Appointment of Marcus Marshall Courtney as a director (3 pages)
27 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 11.76 (5 pages)
27 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 11.76 (5 pages)
21 May 2013	Registration of charge 076006950003 (24 pages)
21 May 2013	Registration of charge 076006950003 (24 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Registered office address changed from 50 Cygnet Court Timothy's Bridge Road Stratford upon Avon Warks CV37 9NW United Kingdom on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from 50 Cygnet Court Timothy's Bridge Road Stratford upon Avon Warks CV37 9NW United Kingdom on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from , 50 Cygnet Court, Timothy's Bridge Road, Stratford upon Avon, Warks, CV37 9NW, United Kingdom on 12 November 2012 (1 page)
4 October 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
18 June 2012	Statement of capital following an allotment of shares on 14 July 2011 GBP 10.00 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 14 July 2011 GBP 10.00 (4 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/09/2021 (5 pages)
19 July 2011	Appointment of Edward Rusling as a director (3 pages)
19 July 2011	Change of share class name or designation (2 pages)
19 July 2011	Sub-division of shares on 14 July 2011 (5 pages)
19 July 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 50,007.50 (4 pages)
19 July 2011	Resolutions RES13 ‐ Sub-divide 14/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
19 July 2011	Appointment of Edward Rusling as a director (3 pages)
19 July 2011	Change of share class name or designation (2 pages)
19 July 2011	Sub-division of shares on 14 July 2011 (5 pages)
19 July 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 50,007.50 (4 pages)
19 July 2011	Resolutions RES13 ‐ Sub-divide 14/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
5 May 2011	Appointment of Gavin Johnstone as a director (3 pages)
5 May 2011	Appointment of Gavin Johnstone as a director (3 pages)
15 April 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
15 April 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
12 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
12 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
12 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Hunter Healthcare Resourcing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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