| Company Name | Paragon Locums Ltd |
|---|---|
| Director | Paul Jonathon Bromwich |
| Company Status | Active |
| Company Number | 11606270 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2018(5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Paul Jonathon Bromwich |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Gracechurch Street London EC3V 0AT |
Location
| Registered Address | Dawson House 5 Jewry Street London EC3N 2EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
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 | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Charges
| 5 July 2022 | Delivered on: 7 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 24 July 2019 | Delivered on: 24 July 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
Filing History
| 12 October 2023 | Confirmation statement made on 4 October 2023 with updates (5 pages) |
|---|---|
| 10 October 2023 | Director's details changed for Mr Paul Jonathon Bromwich on 9 October 2023 (2 pages) |
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 2 August 2023 | Resolutions
|
| 1 August 2023 | Change of share class name or designation (2 pages) |
| 28 July 2023 | Second filing of Confirmation Statement dated 4 October 2022 (3 pages) |
| 24 July 2023 | Change of details for Tempest Ventures Reserve 2 as a person with significant control on 18 July 2023 (2 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 14 October 2022 | Confirmation statement made on 4 October 2022 with no updates
|
| 7 July 2022 | Registration of charge 116062700002, created on 5 July 2022 (16 pages) |
| 1 July 2022 | Registered office address changed from Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 1 July 2022 (1 page) |
| 22 November 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 16 June 2021 | Registered office address changed from 68 Lombard Street London EC3V 9LJ England to Wework the Monument 6th Floor 51 Eastcheap London EC3M 1JP on 16 June 2021 (1 page) |
| 12 October 2020 | Confirmation statement made on 4 October 2020 with updates (5 pages) |
| 12 October 2020 | 04/10/20 Statement of Capital gbp 1000 (5 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 13 February 2020 | Second filing of Confirmation Statement dated 04/10/2019 (4 pages) |
| 2 December 2019 | Registered office address changed from 6 Gracechurch Street London EC3V 0AT England to 68 Lombard Street London EC3V 9LJ on 2 December 2019 (1 page) |
| 18 October 2019 | Notification of Tempest Ventures Reserve 2 as a person with significant control on 21 June 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 4 October 2019 with updates
|
| 18 October 2019 | Cessation of Paul Jonathon Bromwich as a person with significant control on 21 June 2019 (1 page) |
| 16 September 2019 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 24 July 2019 | Registration of charge 116062700001, created on 24 July 2019 (27 pages) |
| 17 July 2019 | Resolutions
|
| 16 July 2019 | Change of share class name or designation (2 pages) |
| 5 October 2018 | Incorporation Statement of capital on 2018-10-05
|