| Company Name | The Locum Specialists Ltd |
|---|---|
| Director | Rizwan Shah |
| Company Status | Active |
| Company Number | 07753481 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2011(12 years, 8 months ago) |
| Previous Name | Vital Locums Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Rizwan Shah |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2014(3 years after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88-98 College Road Harrow HA1 1RA |
| Director Name | Alan Sharpe |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Marston Court Greenhithe DA9 9UE |
Location
| Registered Address | 88-98 College Road Harrow HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Riz Shah 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Charges
| 18 May 2018 | Delivered on: 18 May 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 12 February 2021 | Satisfaction of charge 077534810001 in full (1 page) |
|---|---|
| 9 October 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 20 February 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 2 October 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 14 March 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 2 October 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 18 May 2018 | Registration of charge 077534810001, created on 18 May 2018 (27 pages) |
| 10 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 11 May 2017 | Registered office address changed from 166 College Road Harrow HA1 1BH England to 88-98 College Road Harrow HA1 1RA on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from 166 College Road Harrow HA1 1BH England to 88-98 College Road Harrow HA1 1RA on 11 May 2017 (1 page) |
| 28 October 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 28 October 2016 | Registered office address changed from 88 - 98 College Road Harrow Middlesex HA1 1RA England to 166 College Road Harrow HA1 1BH on 28 October 2016 (1 page) |
| 28 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 October 2016 | Registered office address changed from 88 - 98 College Road Harrow Middlesex HA1 1RA England to 166 College Road Harrow HA1 1BH on 28 October 2016 (1 page) |
| 28 October 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 6 June 2016 | Company name changed vital locums LTD\certificate issued on 06/06/16
|
| 6 June 2016 | Company name changed vital locums LTD\certificate issued on 06/06/16
|
| 3 June 2016 | Registered office address changed from C/O Carters Uk Limited Second Floor 88-98 College Road Harrow Middlesex HA1 1RA to 88 - 98 College Road Harrow Middlesex HA1 1RA on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from C/O Carters Uk Limited Second Floor 88-98 College Road Harrow Middlesex HA1 1RA to 88 - 98 College Road Harrow Middlesex HA1 1RA on 3 June 2016 (1 page) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 September 2015 | Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to C/O Carters Uk Limited Second Floor 88-98 College Road Harrow Middlesex HA1 1RA on 11 September 2015 (1 page) |
| 11 September 2015 | Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to C/O Carters Uk Limited Second Floor 88-98 College Road Harrow Middlesex HA1 1RA on 11 September 2015 (1 page) |
| 11 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 21 November 2014 | Appointment of Mr Riz Shah as a director on 25 August 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Termination of appointment of Alan Sharpe as a director on 25 August 2014 (1 page) |
| 21 November 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Appointment of Mr Riz Shah as a director on 25 August 2014 (2 pages) |
| 21 November 2014 | Termination of appointment of Alan Sharpe as a director on 25 August 2014 (1 page) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 26 July 2013 | Registered office address changed from Victoria House 64 Paul Street London EC2A 4BH England on 26 July 2013 (1 page) |
| 26 July 2013 | Registered office address changed from Victoria House 64 Paul Street London EC2A 4BH England on 26 July 2013 (1 page) |
| 17 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2013 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 8 April 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 8 April 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 8 April 2013 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2011 | Incorporation
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| 25 August 2011 | Incorporation
|