Company Information for

RECRUITMENT SPECIALIST GROUP LIMITED

LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,

Company Registration Number

03216930

Private Limited Company

Active - Proposal to Strike off

About Recruitment Specialist Group Ltd

RECRUITMENT SPECIALIST GROUP LIMITED was founded on 1996-06-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Recruitment Specialist Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RECRUITMENT SPECIALIST GROUP LIMITED
Legal Registered Office
LEVEL 13 BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in EC4M
Contact details
Previous Names
R.S. LOCUMS LIMITED
11/03/2002
Trading Names/Associated Names
RS SOCIAL CARE.

Filing Information

Company Number03216930
Date formed1996-06-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts16/08/2018
Account next due16/05/2020
Latest filing return26/06/2016
Filing return next due24/07/2017
Type of accountsFULL
Last Datalog update:
2020-06-08 08:27:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Philip Burke Director GROUP CEO 2011-10-18 ENGLAND
Peter David Sullivan Director COMPANY DIRECTOR 2011-03-18 UNITED KINGDOM
Michael Anthony Warren Director CFO 2016-04-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Malcolm Ketchin Director 2015-01-22 2016-04-27
Martin Hughes Company Secretary 2010-07-31 2015-04-28
Susan Jane Bygrave Director 2012-04-19 2013-06-29
Robert David Charles Henderson Director 2011-03-18 2013-06-03
William Jessup Director 2011-10-18 2012-04-19
Diane Jarvis Director 2005-06-06 2011-03-24
Kathleen Veronica Bleasdale Director 2005-06-06 2011-03-18
Career Plus Options Limited Director 2009-10-16 2011-03-18
David Charles Riches Director 2011-01-27 2011-03-18
Diane Jarvis Company Secretary 2005-06-06 2010-07-31
Recruitment Specialist Group Ltd Director 2009-10-15 2009-10-15
Andrew James Mcrae Director 2009-01-19 2009-09-07
Carole Hepburn Director 2007-02-12 2009-01-19
Stephen Andrew Oswald Director 2005-06-06 2006-07-10
John Stuart Cariss Director 2005-06-06 2005-10-11
Dorothy Patricia Gunn Company Secretary 1996-09-10 2005-06-06
Dorothy Patricia Gunn Director 1996-09-10 2005-06-06
Balbir Kaur Hara Director 1997-09-24 2005-06-06
John Morgan Director 2004-03-30 2005-06-06
Venice Veronica Smith Director 1996-09-10 2005-06-06
Richard Frederic Wood Director 2004-05-17 2005-06-06
Monica Clemence Elizabeth Bell Director 1996-09-10 1999-01-28
London Law Secretarial Limited Nominated Secretary 1996-06-26 1996-09-10
London Law Services Limited Nominated Director 1996-06-26 1996-09-10

Related Directorships for Stephen Philip Burke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Philip Burke ANGEL ACQUISITIONS LIMITEDDirector 2017-09-20 CURRENT 2013-02-05 Liquidation
Stephen Philip Burke BLUECARE RECRUITMENT LIMITEDDirector 2011-10-18 CURRENT 1999-12-14 Active
Stephen Philip Burke ANGEL SUBSIDIARY TWO LIMITEDDirector 2011-10-18 CURRENT 2000-05-10 Liquidation
Stephen Philip Burke BLUECARE RECRUITMENT HOLDINGS LIMITEDDirector 2011-10-18 CURRENT 2001-02-13 Active
Stephen Philip Burke ANGEL INTERMEDIATE HOLDINGS LIMITEDDirector 2011-10-18 CURRENT 2004-05-18 Liquidation
Stephen Philip Burke CLARITY WORKFORCE TECHNOLOGY LIMITEDDirector 2011-10-18 CURRENT 1988-06-30 Active
Stephen Philip Burke BLUETEC RECRUITMENT LIMITEDDirector 2011-10-18 CURRENT 2001-01-19 Active
Stephen Philip Burke ANGEL SUBSIDIARY FOUR LIMITEDDirector 2011-10-18 CURRENT 2002-03-25 Active
Stephen Philip Burke ANGEL SUBSIDIARY THREE LIMITEDDirector 2011-10-18 CURRENT 2002-06-25 Active - Proposal to Strike off
Stephen Philip Burke ANGEL SUBSIDIARY FIVE LIMITEDDirector 2011-10-18 CURRENT 2003-03-24 Active
Stephen Philip Burke BBL MEDICAL RECRUITMENT LIMITEDDirector 2011-10-18 CURRENT 2006-02-21 Liquidation
Stephen Philip Burke ANGEL SUBSIDIARY SIX LIMITEDDirector 2011-10-18 CURRENT 2006-03-24 Active
Stephen Philip Burke NURSELINK WORLDWIDE LIMITEDDirector 2011-10-18 CURRENT 2006-05-03 Liquidation
Stephen Philip Burke FAIRSTAFF AGENCY LIMITEDDirector 2011-10-18 CURRENT 2006-11-27 Active
Stephen Philip Burke MJV LOCUMS LIMITEDDirector 2011-10-18 CURRENT 2010-07-06 Liquidation
Stephen Philip Burke CLARITY TECHNOLOGY HOLDINGS LIMITEDDirector 2011-05-10 CURRENT 2003-04-16 Active

Related Directorships for Peter David Sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter David Sullivan ANGEL SUBSIDIARY TWO LIMITEDDirector 2011-03-18 CURRENT 2000-05-10 Liquidation
Peter David Sullivan ANGEL INTERMEDIATE HOLDINGS LIMITEDDirector 2011-03-18 CURRENT 2004-05-18 Liquidation
Peter David Sullivan CLARITY WORKFORCE TECHNOLOGY LIMITEDDirector 2011-03-18 CURRENT 1988-06-30 Active
Peter David Sullivan BLUECARE RECRUITMENT LIMITEDDirector 2011-03-11 CURRENT 1999-12-14 Active
Peter David Sullivan BLUECARE RECRUITMENT HOLDINGS LIMITEDDirector 2011-03-11 CURRENT 2001-02-13 Active

Related Directorships for Michael Anthony Warren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Anthony Warren ANGEL ACQUISITIONS LIMITEDDirector 2017-09-20 CURRENT 2013-02-05 Liquidation
Michael Anthony Warren ANGEL SUBSIDIARY TWO LIMITEDDirector 2016-04-27 CURRENT 2000-05-10 Liquidation
Michael Anthony Warren CLARITY TECHNOLOGY HOLDINGS LIMITEDDirector 2016-04-27 CURRENT 2003-04-16 Active
Michael Anthony Warren ANGEL INTERMEDIATE HOLDINGS LIMITEDDirector 2016-04-27 CURRENT 2004-05-18 Liquidation
Michael Anthony Warren CLARITY WORKFORCE TECHNOLOGY LIMITEDDirector 2016-04-27 CURRENT 1988-06-30 Active
Michael Anthony Warren ANGEL SUBSIDIARY FOUR LIMITEDDirector 2016-04-27 CURRENT 2002-03-25 Active
Michael Anthony Warren ANGEL SUBSIDIARY THREE LIMITEDDirector 2016-04-27 CURRENT 2002-06-25 Active - Proposal to Strike off
Michael Anthony Warren BBL MEDICAL RECRUITMENT LIMITEDDirector 2016-04-27 CURRENT 2006-02-21 Liquidation
Michael Anthony Warren ANGEL SUBSIDIARY SIX LIMITEDDirector 2016-04-27 CURRENT 2006-03-24 Active
Michael Anthony Warren BLUE GROUP INTERNATIONAL HOLDINGS LIMITEDDirector 2016-04-27 CURRENT 2001-03-02 Liquidation
Michael Anthony Warren MJV LOCUMS LIMITEDDirector 2016-04-27 CURRENT 2010-07-06 Liquidation