Company NameCare Locums Limited
Company StatusDissolved
Company Number07621480
CategoryPrivate Limited Company
Incorporation Date4 May 2011(12 years, 10 months ago)
Dissolution Date3 June 2014 (9 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Kevin Martin Cejnar
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence AddressMill House 8 Mill Street
London
SE1 2BA
Director NameMr Oliver Donoghue
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence AddressMill House 8 Mill Street
London
SE1 2BA
Director NameNathan Jones
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill House 8 Mill Street
London
SE1 2BA
Director NameDunstana Adeshola Davies
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 May 2011(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressMill House
8 Mill Street
London
SE1 2BA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

75 at £1Nonstop Recruitment LTD
75.00%
Ordinary
5 at £1Oliver Donoghue
5.00%
Ordinary
20 at £1Nathan Jones
20.00%
Ordinary

Accounts

Latest Accounts31 May 2013 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

3 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014First Gazette notice for voluntary strike-off (1 page)
18 February 2014First Gazette notice for voluntary strike-off (1 page)
7 February 2014Application to strike the company off the register (3 pages)
7 February 2014Application to strike the company off the register (3 pages)
12 June 2013Accounts for a dormant company made up to 31 May 2013 (4 pages)
12 June 2013Accounts for a dormant company made up to 31 May 2013 (4 pages)
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
Statement of capital on 2013-05-08
  • GBP 100
(5 pages)
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
Statement of capital on 2013-05-08
  • GBP 100
(5 pages)
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
Statement of capital on 2013-05-08
  • GBP 100
(5 pages)
15 November 2012Accounts for a dormant company made up to 31 May 2012 (4 pages)
15 November 2012Accounts for a dormant company made up to 31 May 2012 (4 pages)
25 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
25 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
25 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
18 June 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 100
(4 pages)
18 June 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 100
(4 pages)
18 June 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 100
(4 pages)
19 April 2012Director's details changed for Mr Oliver Donoghue on 1 March 2012 (2 pages)
19 April 2012Director's details changed for Mr Oliver Donoghue on 1 March 2012 (2 pages)
19 April 2012Director's details changed for Mr Oliver Donoghue on 1 March 2012 (2 pages)
18 May 2011Appointment of Mr Oliver Donoghue as a director (3 pages)
18 May 2011Appointment of Nathan Jones as a director (3 pages)
18 May 2011Appointment of Nathan Jones as a director (3 pages)
18 May 2011Appointment of Kevin Martin Cejnar as a director (3 pages)
18 May 2011Appointment of Mr Oliver Donoghue as a director (3 pages)
18 May 2011Appointment of Kevin Martin Cejnar as a director (3 pages)
9 May 2011Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
9 May 2011Termination of appointment of Dunstana Davies as a director (2 pages)
9 May 2011Termination of appointment of Dunstana Davies as a director (2 pages)
9 May 2011Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
4 May 2011Incorporation (49 pages)
4 May 2011Incorporation (49 pages)