Medic Now Recruitment Limited

Company Name	Medic Now Recruitment Limited
Directors	Richard Keith Olney and Simon Peter Taylor
Company Status	Active
Company Number	07981301
Category	Private Limited Company
Incorporation Date	8 March 2012(12 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Richard Keith Olney
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(6 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Your World Recruitment 5th Floor, Broadgate To 20 Primrose Street London EC2A 2EW

Director Name	Mr Simon Peter Taylor
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(6 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Your World Recruitment 5th Floor, Broadgate To 20 Primrose Street London EC2A 2EW

Director Name	Mr George Cranmer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(same day as company formation)
Role	Healthcare
Country of Residence	England
Correspondence Address	First Floor, Unit B Knaves Beech Industrial Estate Knaves Beech Way Loudwater Bucks HP10 9QZ

Director Name	Mr David John Paul Cranmer
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(same day as company formation)
Role	Healthcare
Country of Residence	England
Correspondence Address	C/O Your World Recruitment 5th Floor, Broadgate To 20 Primrose Street London EC2A 2EW

Contact

Website	medicnow.com
Email address	[email protected]
Telephone	01494 578999
Telephone region	High Wycombe

Location

Registered Address	C/O Your World Recruitment 5th Floor, 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

10k at £0.01	David Cranmer 100.00% Ordinary

Financials

Year	2014
Net Worth	£148,914
Current Liabilities	£380,624

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	Small
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Charges

8 September 2015	Delivered on: 9 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
11 August 2015	Delivered on: 11 August 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
31 July 2015	Delivered on: 3 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 February 2013	Delivered on: 25 February 2013 Persons entitled: Leumi Abl Limited Classification: Full form 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

9 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 August 2017	Director's details changed for Mr David Cranmer on 1 July 2017 (2 pages)
1 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 November 2016	Satisfaction of charge 1 in full (1 page)
23 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
4 May 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
9 September 2015	Registration of charge 079813010004, created on 8 September 2015 (13 pages)
9 September 2015	Registration of charge 079813010004, created on 8 September 2015 (13 pages)
11 August 2015	Registration of charge 079813010003, created on 11 August 2015 (24 pages)
3 August 2015	Registration of charge 079813010002, created on 31 July 2015 (23 pages)
18 July 2015	Termination of appointment of George Cranmer as a director on 17 July 2015 (1 page)
18 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 100 (3 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 April 2015	Change of share class name or designation (2 pages)
23 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
23 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
4 April 2015	Registered office address changed from Cross Keys 18 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to First Floor, Unit B Knaves Beech Industrial Estate Knaves Beech Way Loudwater Bucks HP10 9QZ on 4 April 2015 (1 page)
4 April 2015	Registered office address changed from Cross Keys 18 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to First Floor, Unit B Knaves Beech Industrial Estate Knaves Beech Way Loudwater Bucks HP10 9QZ on 4 April 2015 (1 page)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
2 January 2014	Registered office address changed from 27 London End Beaconsfield Buckinghamshire HP9 2HN United Kingdom on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from 27 London End Beaconsfield Buckinghamshire HP9 2HN United Kingdom on 2 January 2014 (1 page)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
25 February 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
3 April 2012	Sub-division of shares on 28 March 2012 (5 pages)
8 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Medic Now Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London